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 Mohammad Amir Adhia
- Pakistani born in March 1972
Mr Mohammad Amir Adhia
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1972
Mr Muhammad Amir Adhia
Resident in England
Registered addresses and corresponding companies394, Wanstead Park Road, Ilford, Essex, IG1 3UA, England
IIF 3
- Pakistani property developer born in March 1972
Adhia, Mohammad Amir
Resident in Pakistan
Registered addresses and corresponding companies - British born in March 1972
Mr Muhammad Aamir
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in March 1972
Adhia, Muhammad Amir
Resident in United Kingdom
Registered addresses and corresponding companies23, Whitby Road, Birmingham, B12 8QA, England
IIF 8
- Pakistani director born in March 1972
Adhia, Muhammad Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Aamir, Muhammad
Resident in England
Registered addresses and corresponding companiesO Central, Unit 610, 83 Crampton Street, London, SE17 3BU, England
IIF 14
- British born in March 1972
Aamir, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies23, Mount Aboo Park, Belfast, BT10 0DJ, Northern Ireland
IIF 15
- British business manager born in March 1972
Aamir, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies15, Beech Close, Ashford, Middlesex, TW15 1PN, United Kingdom
IIF 16
- British director born in March 1972
Aamir, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Aamir, Muhammad
15, Beech Close, Ashford, Middlesex, TW15 1PN, United Kingdom
IIF 19
- 1
A K U TRADING LIMITED
07464512250 Pentonville Road, Kings Cross, LondonDissolved Corporate (5 parents)Officer2010-12-08 ~ 2012-05-04IIF 10 - Director → ME - 2
COMP-TECH (UK) LIMITED
083447421136a Stratford Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2013-01-02 ~ dissolvedIIF 9 - Director → ME - 3
DIEM BOTANICS UK LTD
12307563O Central, Unit 610, 83 Crampton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer2022-07-29 ~ nowIIF 14 - Director → ME - 4
FYNDUS UK LIMITED
102517897 Melbourne Court, Cemetery Road, York, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer2017-10-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 5
K S S (GB) LIMITED
07681594212 Tooting High Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-24 ~ dissolvedIIF 13 - Director → ME - 6
LONDON RESTAURANTS & CATERING LIMITED
07464138246-248 Pentonville Road, LondonDissolved Corporate (3 parents)Officer2010-12-08 ~ 2012-05-04IIF 12 - Director → MEIIF 11 - Director → ME - 7
MUGHAL'S PROPERTY LIMITED
0510519211 London Street, London, EnglandActive Corporate (8 parents)Equity (Company account)247,425 GBP2024-04-30Officer2009-10-25 ~ 2023-10-24IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MUNFRID BOUTIQUE LIMITED
07631075408 Stratford Road, Birmigham, EnglandDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 8 - Director → ME - 9
NEW EMPORIUM LTD
08944269394 Wanstead Park Road, Ilford, Essex, EnglandActive Corporate (5 parents)Equity (Company account)-74,491 GBP2024-03-31Person with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PHARMSERV UK LTD.
0600393611 Primrose Place, Isleworth, EnglandActive Corporate (3 parents)Equity (Company account)40,422 GBP2024-11-30Officer2006-11-20 ~ 2010-11-15IIF 16 - Director → ME2006-11-20 ~ 2010-11-15IIF 19 - Secretary → ME - 11
SHAMS TRADING (UK) LIMITED
04894567258 Merton Road, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)149,487 GBP2024-09-30Officer2003-09-15 ~ 2023-10-24IIF 4 - Director → MEPerson with significant control2016-09-01 ~ 2023-07-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WAH VENTURES LIMITED
NI064219Subway, 436 Woodstock Road, BelfastActive Corporate (4 parents)Equity (Company account)110,942 GBP2024-07-31Officer2016-04-20 ~ nowIIF 15 - Director → ME2007-04-20 ~ 2016-04-20IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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