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 Jamail Akhtar
- British born in September 1967
Mr Jamail Akhtar
Resident in England
Registered addresses and corresponding companies23, Lapwing Close, Bradford, BD8 0NL, England
IIF 123, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 2 IIF 323, Lapwing Close, Bradford, West Yorkshire, BD8 0NL, United Kingdom
IIF 423lapwing Close, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 521b Lees Place, London, W1K 6LR, England
IIF 6
- British born in September 1967
Mr Jamail Akthar
Resident in England
Registered addresses and corresponding companies35, Slade House, 2 Edgar Road, Hounslow, TW4 5QF
IIF 7
- British born in September 1967
Akhtar, Jamail
Resident in England
Registered addresses and corresponding companies23, Lapwing Close, Bradford, BD8 0NL, England
IIF 823, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 9 IIF 1023, Lapwing Close, West Yorkshire, Bradford, West Yorkshire, BD8 0NL, England
IIF 1123lapwing Close, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 1321b Lees Place, London, W1K 6LR, England
IIF 14
- British born in September 1967Registered addresses and corresponding companies
Sharif, Jamail Akhtar
34 Hillstone Avenue, Shawclough, Rochdale, Lancashire, OL12 6DX
IIF 15
- British born in September 1968
Jamail Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies23, Lapwing Close, Bradford, West Yorkshire, BD8 0NL, United Kingdom
IIF 16
- British born in September 1967Registered addresses and corresponding companies
Akhtar, Jamail
- British born in September 1967
Akhtar, Jamail
Resident in United Kingdom
Registered addresses and corresponding companies18e, Heddon Walk, Bradford, BD5 0TE, United Kingdom
IIF 1918e, Heddon Walk, Bradford, West Yorkshire, BD5 0TE, United Kingdom
IIF 20 IIF 2160, Carlisle Road, Bradford, BD8 8DB
IIF 22617a, Leeds Road, Bradford, West Yorkshire, BD3 8BJ
IIF 23 IIF 2435, Slade House, 2 Edgar Road, Hounslow, TW4 5QF, England
IIF 25
- British born in September 1968
Akhtar, Jamail
Resident in United Kingdom
Registered addresses and corresponding companies23, Lapwing Close, Bradford, West Yorkshire, BD8 0NL, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Akhtar, Jamail
23lapwing Close, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 27
- 1
CHURCHILL CAR HIRE LIMITED
0731204122 Nettleton Road, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ dissolvedIIF 22 - Director → ME - 2
- 3
- 4
- 5
- 6
- 7
CHURCHILL MARKETING & RESEARCH LIMITED
0812888618e Heddon Walk, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-03 ~ 2012-07-03IIF 21 - Director → ME - 8
CHURCHILL WL LTD
1191940123 Lapwing Close, West Yorkshire, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2019-04-01 ~ dissolvedIIF 11 - Director → ME - 9
CHURCHILL REAL ESTATES LTD
- 2019-01-22 1069607523 Lapwing Close, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
CLAIMS HELPLINE UK LTD
1149196423lapwing Close Lapwing Close, Bradford, United KingdomDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 12 - Director → ME2018-07-31 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-07-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 11
CURRENCY SERVICES LIMITED
12658686Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (5 parents)Officer2020-06-10 ~ 2020-08-15IIF 14 - Director → MEPerson with significant control2020-06-10 ~ 2020-08-15IIF 6 - Has significant influence or control → OE - 12
EDR MICROGEN LTD
091676162 Blenheim Road, Bradford, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-06-18 ~ 2019-02-22IIF 8 - Director → MEPerson with significant control2018-06-18 ~ 2019-02-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
HELP THE HELPERS LTD
0884349135 Slade House, 2 Edgar Road, HounslowDissolved Corporate (4 parents)Officer2014-01-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
JOHN WAYNE PROPERTIES LTD
1299700123 Lapwing Close, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 15
KPAY UK LIMITED
1380604120-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2022-03-15 ~ 2022-04-04IIF 13 - Director → ME - 16
MTEE LIMITED
05909070Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-21 during the appointment or period of control
Commencement of winding up on 2010-03-05 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control112 Drake Street, RochdaleDissolved Corporate (9 parents)Officer2009-06-23 ~ dissolvedIIF 18 - Director → ME - 17
SEB INVEST LTD
1264829523 Lapwing Close, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
WORLDWIDE CONSTRUCTION LIMTED LTD
1223138323 Lapwing Close, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2019-09-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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