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 Sami Ullah
Mr Sami Ullah
British born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 1
45, 45, Upper Tooting Road, London, SW17 7TR, United Kingdom
Mr Sami Ullah
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 2 36 Drayton Street, Walsall, West Midlands, WS2 9PP, England
Mr Sami Ullah
Pakistani born in March 1985Resident in England
Registered addresses and corresponding companiesUllah, Sami
British business person born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 5 45, Upper Tooting Road, London, SW17 7TR, England
Ullah, Sami
Pakistani courier born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Ullah, Sami
Pakistani taxi driver born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 7 124, Gainsborough Avenue, Oldham, OL8 1AJ, England
Ullah, Sami
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesUllah, Sami
Registered addresses and corresponding companies
IIF 10 Block K Units 3, 4 5, Grazebrook Industrial Estate Hulbert Drive, Dudley, DY2 9PP, England
- 1 124 Gainsborough Avenue, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-525 GBP2024-09-30Officer
2022-09-20 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 36 Drayton Street, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)7,273 GBP2018-04-30Officer 2015-04-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer 2017-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 45 45, Upper Tooting Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)13,327 GBP2020-10-31Officer 2021-12-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-12-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 C/o Mirza & Co, 33 Bradford Street, Walsall, West MidlandsDissolved CorporateOfficer 2013-12-30 ~ 2014-04-04IIF 8 - Director → ME 2013-12-30 ~ 2015-01-24IIF 10 - Secretary → ME
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