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 Muhammad Ullah
- Pakistani born in November 1986
Mr Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1986
Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies227, Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8TP, United Kingdom
IIF 6
- Pakistani born in November 1986
Mr Muhammad Adnan
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 7115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 8115, London Road, Morden, SM4 5HP, England
IIF 9 IIF 1054, Gervaise Close, Slough, SL1 5NQ, England
IIF 11Regus, Bath Road, Slough, SL1 4DX, England
IIF 12Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 13
- Pakistani born in November 1986
Adnan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 14115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 15115, London Road, Morden, SM4 5HP, England
IIF 16 IIF 1754, Gervaise Close, Slough, SL1 5NQ, England
IIF 18Regus, 268 Bath Road, Slough, SL1 4DX, England
IIF 19Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 20
- Pakistani born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246, Tamworth Road, Fenham, Tyne And Wear, NE4 5AP, England
IIF 25
- Pakistani manager born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246 Tamworth Road, Newcastle Upon Tyne, NE4 5AP, England
IIF 26
- British born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Mr Adnan Ullah Muhammad
Resident in England
Registered addresses and corresponding companies
- 1
BLACK PANTHER SECURITY LTD
14375745Regus, Bath Road, Slough, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
COMFY RIDE LTD
14369139Unit B, 1a, Greenford Avenue, Southall, EnglandActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-21 ~ 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
CYBER TRADERS LIMITED
15153923115 London Road, Morden, Greater London, United KingdomActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
MRK3 LTD
15904507227 Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
MU TUCK SHOP LIMITED
0978997027 North Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 26 - Director → ME - 6
ORAIZ LTD
16246303Euro House Unit 7, Overbridge Road, Salford, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
JS ACCOUNTANTS LTD
- 2018-02-26 1005600788-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ 2021-02-02IIF 22 - Director → MEPerson with significant control2017-03-09 ~ 2018-02-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-11 ~ 2020-03-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROMPT TRADING UK LTD
11655482Flat 2 Waylands Court, Staines Road, Ilford, EssexActive Corporate (2 parents)Officer2018-11-01 ~ 2020-04-09IIF 17 - Director → MEPerson with significant control2018-11-01 ~ 2020-04-09IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
QUESTALL LTD
0873046327 North Terrace, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2013-10-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
SAMEER U LTD
108314782nd Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2022-04-01IIF 28 - Director → ME2017-06-22 ~ 2020-07-01IIF 27 - Director → MEPerson with significant control2017-06-22 ~ 2020-07-01IIF 31 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2021-11-10IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE - 11SC RETAIL LTD - now
SC STORES (NEWCASTLE) LTD
- 2017-12-11 1037233588 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2016-09-13 ~ 2017-09-01IIF 24 - Director → MEPerson with significant control2016-09-13 ~ 2017-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SC STORES LTD
10372324364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2016-09-13 ~ 2021-02-02IIF 23 - Director → MEPerson with significant control2016-09-13 ~ 2019-09-29IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SECUREGUARD SERVICES LIMITED
13359600Suite 141, Westlink House 981 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ 2023-01-01IIF 16 - Director → MEPerson with significant control2022-09-16 ~ 2023-01-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 14
SU KENT CARS LTD
14074053Veka Recycling Manor Way Business Park, Manor Way, Swanscombe, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 29 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 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 - 15
ZIP LOGISTICS LTD
1511715554 Gervaise Close, Slough, EnglandActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.