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.
Umer Fayyaz
- British born in December 1989
Umer Fayyaz
Resident in England
Registered addresses and corresponding companies37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 1
- Pakistani born in December 1989
Mr Umer Fayyaz
Resident in England
Registered addresses and corresponding companies - British company director born in December 1989
Fayyaz, Umer
Resident in England
Registered addresses and corresponding companies37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 7
- British born in December 1989
Mr Umer Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18 Hale Point, 45 Ilford Hill, Ilford, Essex, IG1 2ZL, United Kingdom
IIF 8
- Pakistani born in December 1989
Fayyaz, Umer
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in December 1989
Fayyaz, Umer
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1989
Fayyaz, Umer
Resident in England
Registered addresses and corresponding companies67-71, Cranbrook Road, Ilford, IG1 4PG, England
IIF 148 Icon Building, 39 Ilford Hill, Ilford, Essex, IG1 2FB, United Kingdom
IIF 15Apartment 8, Icon Building, 39, Ilford Hill, Ilford, Essex, IG1 2FB, United Kingdom
IIF 16 IIF 17Flat 8, Icon Building, 39, Ilford Hill, Ilford, Essex, IG1 2FB, United Kingdom
IIF 18
- British director born in December 1989
Fayyaz, Umer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18 Hale Point, 45 Ilford Hill, Ilford, Essex, IG1 2ZL, United Kingdom
IIF 19
- 1
BURAO LTD
1374755337th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2CITY HEIGHTS ONE LIMITED - now
UMAD INVESTMENTS LTD
- 2021-09-27 0870164267-71 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-23 ~ 2016-05-25IIF 9 - Director → ME - 3CITY HEIGHTS TWO LTD - now
ERSIN DEVELOPMENT LTD
- 2021-08-18 0965784267-71 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)Officer2016-05-20 ~ 2016-05-25IIF 10 - Director → ME - 4
LONDON SAAF LTD
08679389C/o Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 2 - Has significant influence or control → OE - 5Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 16 - Director → ME
- 667-71 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 767-71 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2016-03-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 8Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2014-07-11 ~ 2014-07-11IIF 18 - Director → ME
- 9
SQP (UK) LTD
09134480Suite 4, Cranbrook House, 61 Cranbrook Road, IlfordDissolved Corporate (3 parents)Officer2014-10-01 ~ 2018-01-19IIF 12 - Director → ME2019-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 6 - Has significant influence or control → OE - 10
SQP TRADERS LTD
1429078660 Coniston Avenue, Purfleet-on-thames, EnglandActive Corporate (2 parents)Officer2022-08-11 ~ 2025-04-08IIF 19 - Director → MEPerson with significant control2022-08-11 ~ 2025-04-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SUPER RETAIL LIMITED
0814518967-71 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-05-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.