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 Mohammed Omer
Mr Mohammed Omer
British born in November 1997Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Omer
British businessman born in November 1997Resident in England
Registered addresses and corresponding companies
IIF 3
961, Thornton Road, Bradford, BD8 0JD, England
Mr Mohammed Omer Khan
British born in November 1997Resident in England
Registered addresses and corresponding companiesOmer, Mohammed
British businessman born in November 1997Resident in England
Registered addresses and corresponding companiesMr Mohammed Omer Khan
British born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Flat 1/1, 14 Admiral Street, Glasgow, G41 1HU, Scotland
Omer Khan, Mohammed
British director born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Unit G, 425 Paisley Road West, Glasgow, G51 1PZ, Scotland
Mohammed, Omer Khan
British retailer born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit G, 425 Paisley Road West, Glasgow, G51 1PZ, Scotland
Mr Omer Khan Mohammed
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit G, 425 Paisley Road West, Glasgow, G51 1PZ, Scotland
Mohammed, Omer Khan
Indian business born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6/5, 17 Norfolk Court, Glasgow, G5 9AT, United Kingdom
Mohammed, Omer Khan
Indian director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat A, 409 - 411, Oxford Road, Reading, RG30 1HA, England
Mohammed, Omer Khan
Indian labourer born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Priory, High Street, Redbourn, Hertfordshire, AL3 7LZ, England
- 1 961 Thornton Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)8,000 GBP2020-08-31Officer
2020-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Flat 0/2 287 Paisley Road West, GlasgowDissolved Corporate (1 parent)Officer 2012-08-20 ~ dissolvedIIF 15 - Director → ME
- 3 961 Thornton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-09-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-20 ~ dissolvedIIF 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
- 1 14 Admiral Street, Flat 1/1, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-10,421 GBP2020-10-31Officer 2020-08-07 ~ 2022-04-15IIF 12 - Director → ME 2018-10-01 ~ 2019-05-16IIF 13 - Director → MEPerson with significant control 2020-09-23 ~ 2022-04-17IIF 11 - Ownership of shares – 75% or more → OE 2018-10-01 ~ 2019-05-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2
GMA 003 LIMITED
- nowGAG320 LIMITED - 2011-01-25 The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2013-12-16 ~ 2014-03-31IIF 17 - Director → ME - 3
GUISELEY BALTI LTD
- nowGUISELY BALTI LIMITED - 2018-02-28 Fenton House, 2 Higher Ardwick, Manchester, EnglandActive CorporateEquity (Company account)295,100 GBP2020-02-28Officer 2020-05-18 ~ 2020-05-26IIF 9 - Director → MEPerson with significant control 2020-05-18 ~ 2020-05-26IIF 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 with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 Trade Force Building, Cornwall Place, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2020-05-15 ~ 2020-06-10IIF 10 - Director → MEPerson with significant control 2020-05-15 ~ 2020-06-10IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 24 Botha Road, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)824 GBP2017-03-30Officer 2014-03-13 ~ 2014-05-23IIF 16 - Director → ME
- 6 961 Thornton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ 2020-09-11IIF 7 - Director → MEPerson with significant control 2020-08-13 ~ 2020-09-11IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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
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