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 Uwais Adam Ugharadar
Mr Uwais Adam Ugharadar
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Abbey House 270-272, Abbey & Co Associates, Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 2 Bridgeman House, 77 Bridgeman Street, Bolton, BL3 6BY, England
IIF 3 C/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England
IIF 4 Unit 1 Bridgeman House, 77 Bridgeman Street, Bolton, BL3 6BY, England
IIF 5 Unit 1a, Slater Lane, Bolton, Lancashire, BL1 2TQ, England
Mr Uwais Ugharadar
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesUgharadar, Uwais
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesUgharadar, Uwais Adam
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England
IIF 16 61, Beaconsfield Street, Bolton, BL3 5EB, United Kingdom
IIF 17 Abbey House 270-272, Abbey & Co Associates, Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 18 Unit 1 Bridgeman House, 77 Bridgeman Street, Bolton, BL3 6BY, England
Ugharadar, Uwais Adam
British managing director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 61 Beaconsfield Street, Bolton, Lancashire, BL3 5EB
Ugharadar, Uwais Adam
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 1a, Slater Lane, Bolton, Lancashire, BL1 2TQ, England
Ugharadar, Uwais
British director born in March 1988Resident in Gbr
Registered addresses and corresponding companies
IIF 21 Hamill House, 112-116 Chorley New Road, Bolton, BL1 4DH, United Kingdom
- 1 C/o Abbey & Co First Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer
2013-03-08 ~ nowIIF 15 - Director → ME - 2 Unit 1 Bridgeman House, 77 Bridgeman Street, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)8,962 GBP2020-04-30Officer 2014-04-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Unit 1a Slater Lane, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)132,245 GBP2024-02-29Officer 2016-02-24 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bridgeman House, 77 Bridgeman Street, Bolton, Lancashire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)148,329 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 12 - Director → ME
- 5 Hamill House, 112-116 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 21 - Director → ME
- 6 Unit 1a Slater Lane, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)30,001 GBP2024-06-30Officer 2022-06-07 ~ nowIIF 13 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 8 - Has significant influence or control → OE
- 7D TAYLOR WASTE MANAGEMENT LTD - 2021-06-10 Unit 1a Slater Lane, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)441,732 GBP2024-08-31Officer 2021-03-16 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HEX LEGAL SERVICES LTD
- nowI & U ASSOCIATES LIMITED - 2010-01-14A & I MOTORS LIMITED - 2009-04-17 Abbey & Co Associates, 1st Floor Unity House, Fletcher Street, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2009-04-06 ~ dissolvedIIF 19 - Director → ME - 9 C/o Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, EnglandDissolved Corporate (3 parents)Equity (Company account)35,102 GBP2020-06-30Person with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Abbey House 270-272, Abbey & Co Associates Lever Street, Bolton, United KingdomDissolved Corporate (1 parent)Equity (Company account)200 GBP2020-07-31Officer 2017-07-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 41 Salisbury Street, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2010-04-21 ~ dissolvedIIF 16 - Director → ME
- 12 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,085 GBP2024-02-29Officer 2021-02-08 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 C/o Abbey & Co First Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-07-01 ~ 2021-04-01IIF 2 - Has significant influence or control → OE
- 2 Unit 1a Slater Lane, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)44,624 GBP2024-02-29Officer 2021-02-08 ~ 2022-06-01IIF 11 - Director → MEPerson with significant control 2021-02-08 ~ 2022-06-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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