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.
Fayyaz, Umer
- Pakistani born in December 1989
Fayyaz, Umer
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in December 1989
Fayyaz, Umer
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1989
Fayyaz, Umer
Resident in England
Registered addresses and corresponding companies67-71, Cranbrook Road, Ilford, IG1 4PG, England
IIF 68 Icon Building, 39 Ilford Hill, Ilford, Essex, IG1 2FB, United Kingdom
IIF 7Apartment 8, Icon Building, 39, Ilford Hill, Ilford, Essex, IG1 2FB, United Kingdom
IIF 8 IIF 9Flat 8, Icon Building, 39, Ilford Hill, Ilford, Essex, IG1 2FB, United Kingdom
IIF 10
- British company director born in December 1989
Fayyaz, Umer
Resident in England
Registered addresses and corresponding companies37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 11
- Pakistani born in December 1989
Mr Umer Fayyaz
Resident in England
Registered addresses and corresponding companies - British director born in December 1989
Fayyaz, Umer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18 Hale Point, 45 Ilford Hill, Ilford, Essex, IG1 2ZL, United Kingdom
IIF 17
- British born in December 1989
Umer Fayyaz
Resident in England
Registered addresses and corresponding companies37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 18
- British born in December 1989
Mr Umer Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18 Hale Point, 45 Ilford Hill, Ilford, Essex, IG1 2ZL, United Kingdom
IIF 19
- 1
BURAO LTD
1374755337th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2CITY HEIGHTS ONE LIMITED - now
UMAD INVESTMENTS LTD
- 2021-09-27 0870164267-71 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-23 ~ 2016-05-25IIF 1 - Director → ME - 3CITY HEIGHTS TWO LTD - now
ERSIN DEVELOPMENT LTD
- 2021-08-18 0965784267-71 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)Officer2016-05-20 ~ 2016-05-25IIF 2 - Director → ME - 4
LONDON SAAF LTD
08679389C/o Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 8 - Director → ME
- 667-71 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 767-71 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2016-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2014-07-11 ~ 2014-07-11IIF 10 - Director → ME
- 9
SQP (UK) LTD
09134480Suite 4, Cranbrook House, 61 Cranbrook Road, IlfordDissolved Corporate (3 parents)Officer2014-10-01 ~ 2018-01-19IIF 4 - Director → ME2019-01-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 16 - Has significant influence or control → OE - 10
SQP TRADERS LTD
1429078660 Coniston Avenue, Purfleet-on-thames, EnglandActive Corporate (2 parents)Officer2022-08-11 ~ 2025-04-08IIF 17 - Director → MEPerson with significant control2022-08-11 ~ 2025-04-08IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SUPER RETAIL LIMITED
0814518967-71 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-05-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OE
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