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.
Khan, Umair Ali Javed
- British claims management born in March 1986
Khan, Umair Ali Javed
Resident in England
Registered addresses and corresponding companiesStudio 2, 5th Floor, Rich Industrial Estate Crimscott Street, London, SE1 5TE, United Kingdom
IIF 1
- British self employed born in March 1986
Khan, Umair Ali Javed
Resident in England
Registered addresses and corresponding companies392-398 Balfour House Unit 6, High Road, Ilford, Essex, IG1 1TL, England
IIF 2
- Pakistani born in March 1986
Khan, Umair Ali Javed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani private hire born in March 1986
Khan, Umair Ali Javed
Resident in Scotland
Registered addresses and corresponding companies37, Esk Drive, Livingston, EH54 5LE, Scotland
IIF 7
- Pakistani born in March 1986
Khan, Umair
Resident in England
Registered addresses and corresponding companies19, Scholars Walk, Langley, Slough, SL3 8LY, England
IIF 8
- Pakistani self employed born in March 1986
Khan, Umair
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 9
- Pakistani born in March 1986
Mr Umair Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1986
Mr Umair Ali Javed Khan
Resident in Scotland
Registered addresses and corresponding companies9a, Niddrie Marischal Gardens, Edinburgh, EH16 4LX, Scotland
IIF 12Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
IIF 1337, St. Helens Road, Leamington Spa, CV31 3QF, England
IIF 1437, Esk Drive, Livingston, EH54 5LE, Scotland
IIF 1511, Echline Drive, South Queensferry, EH30 9UX, Scotland
IIF 16
- Pakistani self employed born in March 1986
Khan, Umair A J
Resident in United Kingdom
Registered addresses and corresponding companies152, Bridgewater Road, Wembley, London, London, HA0 1AR, England
IIF 17
- 1
BURRAQ LEGAL ASSIST LTD
08905542392-398 Balfour House Unit 6 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2014-02-20 ~ dissolvedIIF 2 - Director → ME - 2
CLAIMS BRIDGE LTD
07957666152 Bridgewater Road, Wembley, London, London, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2012-02-29IIF 17 - Director → ME - 3
CLAIMS MANAGEMENT CONSULTANCY LIMITED
08728455Studio 2 5th Floor, Rich Industrial Estate Crimscott Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 1 - Director → ME - 4
EDI INVESTMENTS LIMITED
SC63886937 Esk Drive, Livingston, ScotlandDissolved Corporate (2 parents)Officer2019-08-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
EDINBURGH WORKS LIMITED
SC7015719a Niddrie Marischal Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-06-14 ~ 2023-08-14IIF 3 - Director → MEPerson with significant control2021-06-14 ~ 2023-08-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INNUENDO TECH LTD
08434931Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 11 - Has significant influence or control → OE - 7
INTERDIGITAL LIMITED
141346801 Elizabeth Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Officer2022-05-26 ~ 2022-06-21IIF 5 - Director → MEPerson with significant control2022-05-26 ~ 2022-06-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
MARKDOWN MARKET LIMITED
SC78175311 Echline Drive, South Queensferry, ScotlandActive Corporate (1 parent)Officer2023-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
TECHPRO SERVE LTD
1336106419 Scholars Walk, Langley, Slough, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
UVK GROUP LIMITED
SC852428Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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