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 Aumar Azhar
Mr Aumar Azhar
British born in June 1995Resident in England
Registered addresses and corresponding companiesAzhar, Aumar
British company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 7
37, Monega Road, London, E7 8EN, England
Azhar, Aumar
British director born in June 1995Resident in England
Registered addresses and corresponding companiesAzhar, Aumar
British jeweller born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 13 131, Green Street, London, E7 8JF, England
Azhar, Aumar
British local government officer born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 14 37, Monega Road, London, E7 8EN, England
Azhar, Aumar
British locksmith born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 15 131, Green Street, London, E7 8JF, England
Azhar, Aumar
British manager born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 16 37 Monega Road, London, E7 8EN, England
Azhar, Aumar
British trading of gold and diamond born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 17 8 High Street, Walthamstow, London, E17 7LD, England
Mr Aumar Azhar
British born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 131, Green Street, Forest Gate, E7 8JF, United Kingdom
Azhar, Aumar
British company director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 131, Green Street, Forest Gate, Forest Gate, E7 8JF, United Kingdom
Azhar, Aumar
Registered addresses and corresponding companies
IIF 20 131, Green Street, Forest Gate, Forest Gate, E7 8JF, United Kingdom
- 1 8 High Street, London, EnglandDissolved Corporate (2 parents)Officer
2014-08-28 ~ dissolvedIIF 16 - Director → ME - 2 8 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,211 GBP2018-10-31Officer 2018-07-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 131 Green Street, Forest Gate, Forest Gate, United KingdomDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 19 - Director → ME 2020-07-13 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 131 Green Street, London, EnglandActive Corporate (2 parents)Officer 2025-05-12 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5
JJD HERITAGE LTD
- nowT INVESTMENT CAPITAL LIMITED - 2015-03-11 Regus, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer 2015-02-25 ~ dissolvedIIF 10 - Director → ME - 6 8 High Street, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 17 - Director → ME
- 7 131 Green Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-12-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 131 Green Street, London, EnglandActive Corporate (1 parent)Officer 2025-07-18 ~ nowIIF 13 - Director → MEPerson with significant control 2025-07-18 ~ nowIIF 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
- 9 131 Green Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 156 Green Street, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-3,385 GBP2024-07-31Officer 2023-07-14 ~ 2023-09-01IIF 9 - Director → MEPerson with significant control 2023-07-14 ~ 2023-09-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 8 High Street, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-09 ~ 2015-06-09IIF 12 - Director → ME
- 3 131 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,999 GBP2024-07-31Officer 2016-07-15 ~ 2020-10-23IIF 7 - Director → ME
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