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 Adnan Ullah Muhammad
- British born in November 1986
Mr Adnan Ullah Muhammad
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies26, Relko Gardens, Sutton, SM1 4TJ, England
IIF 4
- British business born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies94, Stafford Road, Croydon, CR0 4NF, England
IIF 5
- British director born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies94, Stafford Road, Croydon, CR0 4NF, England
IIF 6
- 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 7
- 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 8
- Pakistani born in November 1986
Adnan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 9115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 10115, London Road, Morden, SM4 5HP, England
IIF 11 IIF 1254, Gervaise Close, Slough, SL1 5NQ, England
IIF 13Regus, 268 Bath Road, Slough, SL1 4DX, England
IIF 14Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 15
- 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 16
- Pakistani born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies246, Tamworth Road, Newcastle Upon Tyne, Tyne And Wear, NE4 5AP, England
IIF 19
- Pakistani businessman born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies246, Tamworth Road, Newcastle Upon Tyne, NE4 5AP, England
IIF 20
- Pakistani born in November 1986
Mr Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 27115, London Road, Morden, SM4 5HP, England
IIF 28 IIF 2954, Gervaise Close, Slough, SL1 5NQ, England
IIF 30Regus, Bath Road, Slough, SL1 4DX, England
IIF 31Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 32
- 1Regus, Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-230 GBP2024-09-30Officer2022-09-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 2Unit B, 1a, Greenford Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-3,847 GBP2024-09-30Officer2022-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 3115 London Road, Morden, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,415 GBP2024-09-30Officer2023-09-21 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4227 Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 527 North Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 8 - Director → ME
- 62 Cascade Drive, Salford, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 727 North Terrace, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Current Assets (Company account)2,014 GBP2015-10-31Officer2013-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 8Veka Recycling Manor Way Business Park, Manor Way, Swanscombe, EnglandActive Corporate (1 parent)Equity (Company account)-11,038 GBP2024-04-30Officer2022-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 954 Gervaise Close, Slough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1
ORIX ACCOUNTANTS LTD
- nowJS ACCOUNTANTS LTD - 2018-02-2688-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-69,742 GBP2024-03-31Officer2017-03-10 ~ 2021-02-02IIF 20 - Director → MEPerson with significant control2017-03-09 ~ 2018-02-10IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-11 ~ 2020-03-27IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2Flat 2 Waylands Court, Staines Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)7,446 GBP2020-11-30Officer2018-11-01 ~ 2020-04-09IIF 12 - Director → MEPerson with significant control2018-11-01 ~ 2020-04-09IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 32nd Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (2 parents)Equity (Company account)-26,623 GBP2021-06-30Officer2020-07-01 ~ 2022-04-01IIF 5 - Director → ME2017-06-22 ~ 2020-07-01IIF 6 - Director → MEPerson with significant control2017-06-22 ~ 2020-07-01IIF 2 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2021-11-10IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
SC RETAIL LTD
- nowSC STORES (NEWCASTLE) LTD - 2017-12-1188 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2016-09-13 ~ 2017-09-01IIF 19 - Director → MEPerson with significant control2016-09-13 ~ 2017-09-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)54,819 GBP2023-09-30Officer2016-09-13 ~ 2021-02-02IIF 18 - Director → MEPerson with significant control2016-09-13 ~ 2019-09-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Suite 141, Westlink House 981 Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)47,871 GBP2024-04-30Officer2022-09-16 ~ 2023-01-01IIF 11 - Director → MEPerson with significant control2022-09-16 ~ 2023-01-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
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