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 Mirza Umar Sufian
Mr Mirza Umar Sufian
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Mirza Umar Sufian
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 5
23, Penshurst Road, Thornton Heath, CR7 7EE, England
Mr Mirza Umar Sufian
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 6 13-19, Derby Road, Croydon, CR0 3SE, United Kingdom
Sufian, Mirza Umar
British business executive born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesSufian, Mirza Umar
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 23, Penshurst Road, Thornton Heath, CR7 7EE, United Kingdom
Sufian, Mirza Umar
British business executive born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 12 13-19, Derby Road, Croydon, CR0 3SE, United Kingdom
Sufian, Mirza Umar
Pakistani business executive born in January 1982Resident in England
Registered addresses and corresponding companies
- 1
DIAMOND MOTORS LTD
- nowNEXT STEP (2020) UK LTD - 2022-01-17 13-19 Derby Road, Croydon, EnglandCorporate (2 parents)Equity (Company account)11,956 GBP2023-07-31Officer
2020-08-21 ~ nowIIF 11 - director → MEPerson with significant control 2020-08-21 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 2 18 Sandfield Road, Thornton Heath, United KingdomDissolved corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 14 - director → ME
- 1 C/o Challenge House,slz1, 616 Mitcham Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)-153,853 GBP2021-06-30Officer 2022-12-01 ~ 2022-12-01IIF 12 - director → ME 2021-01-28 ~ 2022-02-01IIF 8 - director → ME 2022-12-01 ~ 2023-03-01IIF 7 - director → ME 2020-06-01 ~ 2021-01-27IIF 9 - director → MEPerson with significant control 2020-06-01 ~ 2021-01-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE 2022-12-03 ~ 2022-12-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE 2022-12-03 ~ 2023-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE 2021-01-28 ~ 2022-02-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2 18 Sandfield Road, Thornton Heath, United KingdomDissolved corporate (1 parent)Officer 2012-10-18 ~ 2012-11-02IIF 13 - director → ME
- 3 Challenge House, Slz1, Mitcham Road, Croydon, EnglandCorporate (1 parent)Officer 2024-08-20 ~ 2024-09-01IIF 10 - director → MEPerson with significant control 2024-08-20 ~ 2024-09-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
