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.
Mumtaz, Nauman
Mumtaz, Nauman
British commercial director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Saltwater Close, Ballywalter, Newtownards, BT22 2TP, Northern Ireland
Mumtaz, Nauman
British company director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 5, 136 Lisburn Road, Belfast, Northern Ireland, BT9 6AJ
IIF 3 Unit 7 Manderwood Park, 1 Nutfield Road, Lisnaskea, Enniskillen, BT92 0FP, Northern Ireland
IIF 4 Unit 7, Manderwood Park 29, 3 Nutfield Road, Lisnaskea, Enniskillen, BT92 0FP, Northern Ireland
IIF 5 Office 12172, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 6 1, Quarter Road, Cloughey, Newtownards, BT22 1JF, Northern Ireland
IIF 7 45, Starrs Cres, Omagh, BT78 1LY, Northern Ireland
Mumtaz, Nauman
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18, Hampton Mews, Bangor, BT19 7GJ, Northern Ireland
IIF 9 2a, Swanstead, Basildon, Essex, SS16 4PE, United Kingdom
IIF 10 1311, Springfield Road, Belfast, BT12 7JD, Northern Ireland
IIF 11 137, University Avenue, Belfast, BT7 1GZ, Northern Ireland
IIF 12 M.1125, 100 University Street, Belfast, BT7 1HE, Northern Ireland
IIF 13 IIF 14 Unit 1374, 100 University Street, Belfast, BT7 1HE
IIF 15 Unit 5, 136 Lisburn Road, Belfast, Northern Ireland, BT9 6AJ
IIF 16 15, Rocklyn Manor, Donaghadee, BT21 0FT, Northern Ireland
IIF 17 Flat 2, 49, Hunter Road, Ilford, Essex, IG1 2NN, United Kingdom
IIF 18 291094 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG
IIF 19 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 Unit 937, Triangle Business Centre, Hythe Road, London, NW10 6RT, England
IIF 21 44a, Frances Street, Newtownards, BT23 7DN
IIF 22 Suite 1504 44a, Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 23 Unit 1336, 44a Frances Street, Newtownards, BT23 7DN
IIF 24 107, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8LY, United Kingdom
Mumtaz, Nauman
British director and company secretary born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMumtaz, Nauman
British driving instructor / bus driver born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2a, Swanstead, Basildon, SS16 4PE, United Kingdom
Mumtaz, Nauman
British director born in November 1980Resident in England
Registered addresses and corresponding companiesMr Nauman Mumtaz
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 2a, Swanstead, Basildon, Essex, SS16 4PE, United Kingdom
IIF 31 Unit 7 Manderwood Park, 1 Nutfield Road, Lisnaskea, Enniskillen, BT92 0FP, Northern Ireland
IIF 32 Flat 2, 49, Hunter Road, Ilford, IG1 2NN, United Kingdom
IIF 33 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 107, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8LY, United Kingdom
- 1 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)9,339 GBP2024-09-30Officer
2019-09-17 ~ nowIIF 19 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2 24 Floyd Road, London, EnglandDissolved Corporate (3 parents)Officer 2023-05-12 ~ dissolvedIIF 29 - Director → ME
- 3 Flat 2, 49 Hunter Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4 2a Swanstead, Basildon, EnglandDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 27 - Director → ME
- 5 2a Swanstead, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-388 GBP2016-07-31Officer 2015-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6
PALVAAN G LIMITED
- nowPEHALVAN GROUP LIMITED - 2025-08-05 12 Chapel Road, Ilford, EnglandActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7 Unit 7 Manderwood Park 1 Nutfield Road, Lisnaskea, Enniskillen, Northern IrelandActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 1 Unit 11 100 University Street, BelfastActive Corporate (1 parent)Officer 2023-12-14 ~ 2023-12-14IIF 11 - Director → ME
- 2 2381, Ni706014 - Companies House Default Address, BelfastActive Corporate (1 parent)Equity (Company account)-122 GBP2024-12-31Officer 2023-12-07 ~ 2023-12-07IIF 4 - Director → ME
- 3 44a Frances Street, NewtownardsActive Corporate (1 parent)Equity (Company account)3,080 GBP2025-01-02Officer 2024-01-08 ~ 2024-01-08IIF 21 - Director → ME
- 4 15 Rocklyn Manor, Donaghadee, Northern IrelandActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer 2023-12-21 ~ 2023-12-21IIF 16 - Director → ME
- 5 Unit 937 Triangle Business Centre, Hythe Road, London, EnglandActive Corporate (1 parent)Officer 2023-12-21 ~ 2023-12-21IIF 20 - Director → ME
- 6 1 Quarter Road, Cloughey, Newtownards, Northern IrelandActive Corporate (1 parent)Officer 2024-04-18 ~ 2024-04-18IIF 6 - Director → ME
- 7 291094 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-03-31Officer 2024-03-19 ~ 2024-03-19IIF 18 - Director → ME
- 8 Unit 1336 44a Frances Street, NewtownardsActive Corporate (1 parent)Officer 2023-12-15 ~ 2023-12-15IIF 23 - Director → ME
- 9 Unit 5 136 Lisburn Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2023-09-13 ~ 2023-09-13IIF 15 - Director → ME
- 10 Unit 5 136 Lisburn Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-01-05 ~ 2024-01-05IIF 2 - Director → ME
- 11 1311 Springfield Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-08 ~ 2024-01-08IIF 10 - Director → ME
- 12 Suite 1504 44a Frances Street, NewtownardsActive Corporate (1 parent)Equity (Company account)1,100 GBP2024-12-31Officer 2023-12-28 ~ 2023-12-28IIF 22 - Director → ME
- 13 18 Hampton Mews, Bangor, Northern IrelandActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer 2023-12-18 ~ 2023-12-18IIF 8 - Director → ME
- 14 Office 12172 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ 2025-03-26IIF 5 - Director → ME
- 15 2381, Ni703488 - Companies House Default Address, BelfastActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-30Officer 2023-10-19 ~ 2023-10-19IIF 7 - Director → ME
- 16 Unit 1374 100 University Street, BelfastActive Corporate (1 parent)Officer 2023-12-20 ~ 2023-12-20IIF 14 - Director → MEIIF 13 - Director → ME
- 17 4 Saltwater Close, Ballywalter, Newtownards, Northern IrelandActive Corporate (1 parent)Officer 2024-03-05 ~ 2024-03-05IIF 1 - Director → ME
- 18 2381, Ni701710 - Companies House Default Address, BelfastActive Corporate (1 parent)Equity (Company account)278 GBP2024-09-30Officer 2023-09-13 ~ 2023-09-13IIF 25 - Director → ME
- 19 Unit 225 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-06 ~ 2025-02-06IIF 28 - Director → ME
- 20 M.1125 100 University Street, BelfastActive Corporate (1 parent)Officer 2023-12-22 ~ 2023-12-22IIF 12 - Director → ME
- 21 Suite 9943 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2025-03-10 ~ 2025-03-10IIF 26 - Director → ME
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