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.
Shahzad, Umer
Shahzad, Umer
Pakistani born in July 1985Resident in England
Registered addresses and corresponding companiesShahzad, Umer
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 127 Icon Building, 39 Ilford Hill, Ilford, IG1 2FJ, England
Shahzad, Umer
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 4 14, Park Lane, Chadwell Heath, Romford, RM6 4LA, England
Shahzad, Umer
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 5 14, Park Lane, Romford, Essex, RM6 4LA, England
Shahzad, Umer
Pakistani financial services born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 43 Conifer Court, Bluebell Way, Ilford, Essex, IG1 2GZ
Mr Umer Shahzad
Pakistani born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 7 Alexander House. 60-61, Tenby Street North, Birmingham, B1 3EG, England
Shahzad, Umer
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14a, Dalkeith Road, Ilford, IG1 1JD, England
Shahzad, Umer
Registered addresses and corresponding companiesMr Umer Shahzad
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Umer Shahzad
British born in January 1985Resident in England
Registered addresses and corresponding companiesMr Umer Shahzad
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 12 Suite 044, Hainault Road, Hainault Works, Romford, RM6 5NF, England
- 1 The Balti Restaurant, 847 High Street, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-4,999 GBP2023-10-31Officer
2022-12-18 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 14 Park Lane, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 14 Park Lane, Chadwellheath, EnglandDissolved Corporate (2 parents)Officer 2010-04-17 ~ dissolvedIIF 9 - Secretary → ME
- 4 Flat 127 Ilford Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-140,135 GBP2024-06-30Officer 2014-07-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 Flat 127 Icon Building 39 Ilford Hill, Ilford, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 43 Conifer Court, Bluebell Way, Ilford, EssexDissolved Corporate (1 parent)Officer 2007-11-23 ~ 2014-07-01IIF 6 - Director → ME
- 2
GSS CORPORATION LTD
- nowHOME OF TRAINERS LTD - 2022-06-27 Unit 12 Suite 044 Hainault Road, Hainault Works, Romford, EnglandActive Corporate (1 parent)Equity (Company account)77,663 GBP2024-01-31Officer 2016-01-19 ~ 2025-05-02IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2025-05-02IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 3 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-13,568 GBP2022-07-31Officer 2017-07-06 ~ 2020-05-01IIF 5 - Director → MEPerson with significant control 2017-07-06 ~ 2020-05-01IIF 14 - Ownership of shares – 75% or more → OE
- 4 Flat 127 Ilford Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-140,135 GBP2024-06-30Officer 2014-07-18 ~ 2014-09-10IIF 10 - Secretary → ME
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