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.
Ovais, Muhammad
- British born in January 1978
Ovais, Muhammad
Resident in England
Registered addresses and corresponding companies26, The Hives Mosley Road, Trafford Park, Manchester, M17 1HQ, England
IIF 135, Bournelea Avenue, Manchester, M19 1AE, England
IIF 246, Lindsay Road, Levenshulme, Manchester, Lancashire, M19 2JE, United Kingdom
IIF 346 Lindsay Road, Manchester, Lancashire, M19 2JE
IIF 4 IIF 546, Lindsay Road, Manchester, M19 2JE, England
IIF 646, Lindsay Road, Manchester, M19 2JE, United Kingdom
IIF 7Calico House, Levenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP, England
IIF 8Calico House, Levenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP, United Kingdom
IIF 9Unit 2a, Bank Hill Street, Oldham, OL4 1HR, England
IIF 10 IIF 11
- British born in January 1978
Ovais, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mr Muhammad Ovais
Resident in England
Registered addresses and corresponding companiesJactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Ovais, Muhammad
- Pakistani born in January 1978
Ovais, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies35, Bournelea Avenue, Manchester, M19 1AE, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ovais, Muhammad
- British born in January 1978
Muhammad Ovais
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Scotch Park Trading Estate, Forge Lane, Leeds, West Yorkshire, LS12 2PY, England
IIF 22
- Pakistani born in January 1978
Mr Muhammad Ovais
Resident in United Kingdom
Registered addresses and corresponding companies35, Bournelea Avenue, Manchester, M19 1AE, United Kingdom
IIF 23
- 1
ALVIS TRADING & SERVICES LIMITED
0791271149 Hornbeam Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ 2015-08-14IIF 8 - Director → ME - 2Unit 2a Bank Hill Street, Oldham, EnglandDissolved Corporate (6 parents)Officer2010-11-01 ~ 2010-11-01IIF 10 - Director → ME2009-10-09 ~ 2009-10-10IIF 6 - Director → ME2011-09-01 ~ dissolvedIIF 11 - Director → ME2009-08-04 ~ 2009-08-05IIF 16 - Secretary → ME2010-11-01 ~ 2010-11-01IIF 21 - Secretary → ME2009-10-08 ~ 2009-10-10IIF 18 - Secretary → ME
- 3Jactin House, 24 Hood Street, Manchester, United KingdomLiquidation Corporate (3 parents)Officer2013-09-06 ~ 2013-09-06IIF 1 - Director → ME2013-09-06 ~ nowIIF 13 - Director → ME2013-09-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
CLAIMS HELPLINE CENTRE LIMITED
05305076130 Deane Road, BoltonDissolved Corporate (8 parents)Officer2006-09-02 ~ 2007-01-04IIF 4 - Director → ME2007-01-17 ~ dissolvedIIF 15 - Secretary → ME - 5
FRESH PRODUCE GROUP LIMITED
10950702Unit 4, Mill 1 Belgrave Mill, Honeywell Lane, Oldham, EnglandDissolved Corporate (3 parents)Officer2017-09-07 ~ 2018-03-01IIF 12 - Director → MEPerson with significant control2017-09-07 ~ 2018-03-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
IMPEX CARS LIMITED
0843284232 Barnes Avenue, Southall, EnglandActive Corporate (6 parents)Officer2013-03-06 ~ 2013-03-15IIF 7 - Director → ME2014-03-07 ~ 2020-05-14IIF 2 - Director → ME - 7
RAJA ESTATES (UK) LTD
09211675Calico House, Printworks Lane, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2014-09-10 ~ 2016-01-26IIF 3 - Director → ME - 8
RX-TECH SOLUTIONS LIMITED
05224180Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-26
Commencement of winding up on 2007-11-28
Conclusion of winding up on 2008-05-14
Dissolved on 2014-05-144 Hardman Square, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2006-06-12 ~ 2006-07-01IIF 5 - Director → ME - 9
- 10
Z & O PROPERTY SERVICES LIMITED
1220547135 Bournelea Avenue, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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