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 Muhammad Tufail Jalil
- Pakistani born in May 1987
Mr Muhammad Tufail Jalil
Resident in United Kingdom
Registered addresses and corresponding companies146, Northfield Road, Peterborough, Cambridgeshire, PE1 3QE, United Kingdom
IIF 1
- Pakistani born in May 1987
Mr Muhammad Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 76e, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 2
- Pakistani born in May 1987
Mr Muhammad Adeel Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companiesTry Mils, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 3
- Pakistani director born in May 1987
Jalil, Muhammad Tufail
Resident in United Kingdom
Registered addresses and corresponding companies146, Northfield Road, Peterborough, Cambridgeshire, PE1 3QE, United Kingdom
IIF 4
- Pakistani born in May 1987
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies155, Redbridge Lane East, Ilford, Essex, IG4 5DB, United Kingdom
IIF 5
- Pakistani born in May 1987
Mahwish Muhammad Ali Bhutta
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Victoria Wharf Saint George's Quay, Lancaster, Lancashire, LA1 1GA, United Kingdom
IIF 6
- Pakistani businessman born in May 1987
Khalil, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 76e, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 7
- Pakistani born in May 1987
Mr Muhammad Hammad Ali
Resident in England
Registered addresses and corresponding companies28, Wellington Road, Crumpsall, Manchester, M8 5UL, England
IIF 8
- Pakistani born in May 1987
Mr Muhammad Adeel Imtiaz
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1987
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies31, Cooper Drive, Leighton Buzzard, LU7 4UU, England
IIF 11
- Pakistani born in May 1987
Bhutta, Mahwish Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Victoria Wharf Saint George's Quay, Lancaster, Lancashire, LA1 1GA, United Kingdom
IIF 12
- Pakistani born in May 1987
Ali, Muhammad Hammad
Resident in England
Registered addresses and corresponding companies28, Wellington Road, Crumpsall, Manchester, M8 5UL, England
IIF 13
- Pakistani born in May 1987
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies31, Cooper Drive, Leighton Buzzard, LU7 4UU, England
IIF 14
- Pakistani company director born in May 1987
Imtiaz, Muhammad Adeel
Resident in England
Registered addresses and corresponding companiesTry Mills Centre, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, United Kingdom
IIF 15
- Pakistani company's director born in May 1987
Imtiaz, Muhammad Adeel
Resident in England
Registered addresses and corresponding companiesTry Mills, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 16
- Pakistani it consultant born in May 1987
Imtiaz, Muhammad Adeel
Resident in England
Registered addresses and corresponding companiesTry Mills, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 17
- 1
AHK ENTERPRISE LIMITED
11012333Flat B, Abbey Road, Torquay, EnglandDissolved Corporate (7 parents)Officer2019-01-05 ~ 2019-09-01IIF 17 - Director → MEPerson with significant control2019-08-01 ~ 2019-09-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
AJT STORES LTD
12691779146 Northfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
CENTURION HOLIDAYS LIMITED
07488127Office No 117 4 Montpelier Street, Knightsbridge, LondonActive Corporate (2 parents)Officer2011-01-11 ~ nowIIF 5 - Director → ME - 4
ECOMM CREATIVE LTD
13077745Flat 76e 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
HADDI ENTERPRISES LTD
1582529728 Wellington Road, Crumpsall, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
MAHWISH LTD
15840594Flat 4 Victoria Wharf Saint George's Quay, Lancaster, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2024-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-07-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
PUPS PARADISE LTD
1155428392 Ley Top Lane, Allerton, Bradford, EnglandActive Corporate (8 parents)Officer2019-12-30 ~ 2021-05-10IIF 15 - Director → MEPerson with significant control2019-12-30 ~ 2021-05-14IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
UK WORLD TRADERS LTD
10451488Try Mills, 237 Thornton Road, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2019-01-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
ZAK SOLUTIONS LTD
1505183431 Cooper Drive, Leighton Buzzard, EnglandActive Corporate (1 parent)Officer2023-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.