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 Adnan Ullah Muhammad
- British born in November 1986
Mr Adnan Ullah Muhammad
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246, Tamworth Road, Fenham, Tyne And Wear, NE4 5AP, England
IIF 7
- Pakistani manager born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246 Tamworth Road, Newcastle Upon Tyne, NE4 5AP, England
IIF 8
- Pakistani born in November 1986
Adnan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 9115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 10115, London Road, Morden, SM4 5HP, England
IIF 11 IIF 1254, Gervaise Close, Slough, SL1 5NQ, England
IIF 13Regus, 268 Bath Road, Slough, SL1 4DX, England
IIF 14Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 152, Abbotts Road, Mitcham, Surrey, CR4 1JP, United Kingdom
IIF 16
- Pakistani born in November 1986
Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies227, Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8TP, United Kingdom
IIF 17
- Pakistani born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1986
Mr Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1986
Mr Muhammad Adnan
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 27115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 28115, London Road, Morden, SM4 5HP, England
IIF 29 IIF 3054, Gervaise Close, Slough, SL1 5NQ, England
IIF 31Regus, Bath Road, Slough, SL1 4DX, England
IIF 32Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 33
- 1
BLACK PANTHER SECURITY LTD
14375745Regus, Bath Road, Slough, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
COMFY RIDE LTD
14369139Unit B, 1a, Greenford Avenue, Southall, EnglandActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 3
CYBER TRADERS LIMITED
15153923115 London Road, Morden, Greater London, United KingdomActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
MA AUDIT MANAGEMENT SERVICES LTD
074198822 Abbotts Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-10-26 ~ dissolvedIIF 16 - Director → ME - 5
MRK3 LTD
15904507227 Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
MU TUCK SHOP LIMITED
0978997027 North Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 8 - Director → ME - 7
ORAIZ LTD
16246303Euro House Unit 7, Overbridge Road, Salford, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
JS ACCOUNTANTS LTD
- 2018-02-26 1005600788-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ 2021-02-02IIF 19 - Director → MEPerson with significant control2017-03-09 ~ 2018-02-10IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-11 ~ 2020-03-27IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PROMPT TRADING UK LTD
11655482Flat 2 Waylands Court, Staines Road, Ilford, EssexActive Corporate (2 parents)Officer2018-11-01 ~ 2020-04-09IIF 12 - Director → MEPerson with significant control2018-11-01 ~ 2020-04-09IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 10
QUESTALL LTD
0873046327 North Terrace, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2013-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 11
SAMEER U LTD
108314782nd Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (4 parents)Officer2017-06-22 ~ 2020-07-01IIF 4 - Director → ME2020-07-01 ~ 2022-04-01IIF 5 - Director → MEPerson with significant control2017-06-22 ~ 2020-07-01IIF 2 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2021-11-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12SC RETAIL LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-12
Commencement of winding up on 2023-09-06
Conclusion of winding up on 2024-01-09SC STORES (NEWCASTLE) LTD
- 2017-12-11 1037233588 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2016-09-13 ~ 2017-09-01IIF 21 - Director → MEPerson with significant control2016-09-13 ~ 2017-09-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SC STORES LTD
10372324364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2016-09-13 ~ 2021-02-02IIF 20 - Director → MEPerson with significant control2016-09-13 ~ 2019-09-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SECUREGUARD SERVICES LIMITED
13359600Suite 141, Westlink House 981 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ 2023-01-01IIF 11 - Director → MEPerson with significant control2022-09-16 ~ 2023-01-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 15
SU KENT CARS LTD
14074053Veka Recycling Manor Way Business Park, Manor Way, Swanscombe, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16
ZIP LOGISTICS LTD
1511715554 Gervaise Close, Slough, EnglandActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
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