The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Umar Khalid
Mr Umar Khalid
British born in February 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 4, 96 Caledonia Street, Glasgow, G5 0XG, Scotland
Mr Umar Khalid
Pakistani born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Suit 240, 50 Eastcastle Street, London, W1W 8EA, England
Khalid, Umar
British company director born in February 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 3 96, Caledonia Street, Unit 6, Glasgow, G5 0XG, Scotland
Mr Umar Khalid
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Coventry House, 1-3 Coventry Road, Ilford, IG1 4QR, United Kingdom
Mr Umar Khalid
Pakistani born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 60, Arthingworth Street, London, E15 4PU, England
Khalid, Umar
British entrepreneur born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesKhalid, Umar
Pakistani director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesKhalid, Umar
Pakistani business born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suit 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,622 GBP2018-03-31Officer
2014-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 535 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-30 ~ dissolvedIIF 9 - Director → ME
- 3 Unit 4 96 Caledonia Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)303 GBP2023-05-31Officer 2022-06-06 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-101,627 GBP2022-06-30Officer 2009-08-25 ~ 2012-03-30IIF 11 - Director → ME
- 2 563c Green Lane, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-02-24 ~ 2014-02-25IIF 6 - Director → ME
- 3 2b/1 New Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,788 GBP2019-03-31Officer 2016-03-03 ~ 2018-03-01IIF 12 - Director → MEPerson with significant control 2017-03-03 ~ 2018-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 215a High Street North, East Ham, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-18 ~ 2016-08-01IIF 8 - Director → ME
- 5 R/o 883x High Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,640 GBP2020-05-31Officer 2018-05-26 ~ 2018-05-27IIF 7 - Director → MEPerson with significant control 2018-05-26 ~ 2018-05-27IIF 4 - Ownership of shares – 75% or more → OE
