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 Saeed Vachhiat
- British born in March 1989
Mr Saeed Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 1
- British born in December 1966
Mr Saeed Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 2
- British born in March 1989
Mr Umar Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
IIF 3
- British born in March 1989
Mr Umar Vachhiat
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1989
Vachhiat, Umar
Resident in United Kingdom
Registered addresses and corresponding companies62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
IIF 10
- English born in March 1989
Mr Umar Vachhiat
Resident in England
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 1162, Halifax Road, Dewsbury, West Yorkshire, WF13 4HD, England
IIF 12Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 13Abbott And Company Solicitors, Unit 5 High Street, Worsley, Manchester, M28 3JH, England
IIF 14Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
IIF 15
- English born in March 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 1636, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB
IIF 1736, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
IIF 18Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 19Abbott And Company Solicitors, Unit 5 High Street, Worsley, Manchester, M28 3JH, England
IIF 20Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
IIF 21
- English director born in March 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companies - English solicitor born in March 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vachhiat, Umar
36, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
IIF 30
- 136 Halifax Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2024-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2
ABBOTT LEGAL LIMITED
13917646Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents, 1 offspring)Officer2022-02-15 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3Abbott And Company Solicitors Unit 5 High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
GOLDEN ASSETS MANAGEMENT LIMITED
- 2013-07-09 08593065GOLDEN ASSETS MANAGMENT LIMITED
- 2013-07-04 0859306562 Halifax Road, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Officer2020-05-11 ~ 2020-05-21IIF 17 - Director → ME2013-07-01 ~ 2020-05-18IIF 18 - Director → ME2013-07-01 ~ 2020-05-18IIF 30 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5
G&S ADVISORY LIMITED
11592025Suite 120 Barcroft Street, Bury, United KingdomDissolved Corporate (4 parents)Officer2018-09-27 ~ dissolvedIIF 22 - Director → ME - 6
G&U SOLUTIONS LIMITED
11427765Suite 120 Imperial House 79-81 Hornby Street, BuryDissolved Corporate (2 parents)Officer2018-06-21 ~ 2019-01-18IIF 10 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 7
GREATCO SEALAND SHIPPING LTD
14430645Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
MABANT OIL LTD
15323951Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-12-03 ~ 2024-05-27IIF 29 - Director → MEPerson with significant control2023-12-03 ~ 2024-09-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 9
MABANT TRADING UK LTD
15672590Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
MME INFRASTRUCTURE LIMITED
14158573Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
REACH OUT TO US LIMITED
1213085136 Halifax Road, Dewsbury, EnglandDissolved Corporate (3 parents)Officer2020-06-02 ~ dissolvedIIF 24 - Director → ME2020-05-25 ~ 2020-05-30IIF 25 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2020-07-01 ~ 2020-10-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
SIMPLY SOCIAL UK LIMITED
SC67724519 Hilton Road, Rosyth, Dunfermline, ScotlandDissolved Corporate (2 parents)Person with significant control2020-10-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SKYLARK UK MANAGEMENT LTD
12095744684 Manchester Road, Linthwaite, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2019-07-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
UKF LEGAL LTD
12512329Brooklands Haworth Road, Cullingworth, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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