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 Umar Vachhiat
- English born in February 1989
Mr Umar Vachhiat
Resident in England
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 162, Halifax Road, Dewsbury, West Yorkshire, WF13 4HD, England
IIF 2Abbott And Company Solicitors, Unit 5 High Street, Worsley, Manchester, M28 3JH, England
IIF 3Unit 5, High Street, Worsley, Manchester, M28 3JH, England
IIF 4Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
IIF 5
- British born in February 1989
Mr Umar Vachhiat
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Mr Umar Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
IIF 12
- English born in February 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 1336, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB
IIF 1436, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
IIF 15Abbott And Company Solicitors, Unit 5 High Street, Worsley, Manchester, M28 3JH, England
IIF 16Unit 5, High Street, Worsley, Manchester, M28 3JH, England
IIF 17Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
IIF 18
- English director born in February 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companies - English solicitor born in February 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Mr Saeed Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 27
- British born in November 1966
Mr Saeed Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 28
- British solicitor born in February 1989
Vachhiat, Umar
Resident in United Kingdom
Registered addresses and corresponding companies62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Vachhiat, Umar
36, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
IIF 30
- 136 Halifax Road, Dewsbury, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2Unit 5 High Street, Worsley, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)54,813 GBP2024-02-29Officer2022-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3Abbott And Company Solicitors Unit 5 High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2024-01-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-10 ~ 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 as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4GOLDEN ASSETS MANAGEMENT LIMITED - 2013-07-09GOLDEN ASSETS MANAGMENT LIMITED - 2013-07-0462 Halifax Road, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2019-07-31Person with significant control2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5Suite 120 Barcroft Street, Bury, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 19 - Director → ME
- 6Suite 120 Imperial House 79-81 Hornby Street, BuryDissolved Corporate (2 parents)Person with significant control2018-06-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2022-10-19 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1036 Halifax Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 21 - Director → ME
- 1119 Hilton Road, Rosyth, Dunfermline, ScotlandDissolved Corporate (1 parent)Person with significant control2020-10-12 ~ 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
- 12684 Manchester Road, Linthwaite, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2019-07-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Brooklands Haworth Road, Cullingworth, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1GOLDEN ASSETS MANAGEMENT LIMITED - 2013-07-09GOLDEN ASSETS MANAGMENT LIMITED - 2013-07-0462 Halifax Road, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2019-07-31Officer2013-07-01 ~ 2020-05-18IIF 15 - Director → ME2020-05-11 ~ 2020-05-21IIF 14 - Director → ME2013-07-01 ~ 2020-05-18IIF 30 - Secretary → ME
- 2Suite 120 Imperial House 79-81 Hornby Street, BuryDissolved Corporate (2 parents)Officer2018-06-21 ~ 2019-01-18IIF 29 - Director → ME
- 3Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-12-03 ~ 2024-05-27IIF 26 - Director → MEPerson with significant control2023-12-03 ~ 2024-09-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 436 Halifax Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2020-05-25 ~ 2020-05-30IIF 22 - Director → MEPerson with significant control2020-07-01 ~ 2020-10-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2020-06-02 ~ 2020-07-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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