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.
Sana Ullah, Sajid
Sana Ullah, Sajid
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 1
3, Maryam Close, Rainham, RM13 9PE, England
Sana Ullah, Sajid
British computer consultant born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 2 3, Terrace Road London, Terrace Road, London, E13 0LP, England
Sana Ullah, Sajid
British self employed born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 3 3a, Terrace Road, London, E13 0LP, England
Sajid Sana Ullah
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 4 3, Maryam Close, Rainham, RM13 9PE, England
Mr Sajid Sana Ullah
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 5 3a, Terrace Road, London, E13 0LP
Sana Ullah, Sajid
Pakistani company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 266, Price Regent Lane, London, E16 3JJ, United Kingdom
Sana Ullah, Sajid
Pakistani director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 266, Prince Regent Lane, London, E16 3JJ, United Kingdom
Mr Sajid Sana Ullah
Pakistani born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 266 Prince Regent Lane, London, United KingdomDissolved Corporate (1 parent)Officer
2020-11-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 266 Price Regent Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-12-22 ~ nowIIF 6 - Director → MEPerson with significant control 2022-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3
GEFFBAG LTD
- nowNEXUS ONLINE LTD - 2013-08-29 3 Terrace Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ dissolvedIIF 2 - Director → ME - 4 3a Terrace Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)318 GBP2017-03-31Officer 2014-03-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 3 Maryam Close, Rainham, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
