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.
Akhtar, Ummar Amin
- British born in October 2004
Akhtar, Ummar Amin
Resident in England
Registered addresses and corresponding companies173 Sunbridge Road, Bradford, BD1 2HB, United Kingdom
IIF 177, Bowling Hall Road, Bradford, BD4 7LN, England
IIF 2 IIF 365, High Street, Bentley, Doncaster, South Yorkshire, DN5 0AA, United Kingdom
IIF 461 Cavendish Street, Keighley, BD21 3RB, United Kingdom
IIF 5 IIF 6 IIF 761a, Cavendish Street, Keighley, West Yorkshire, BD21 3RB, United Kingdom
IIF 82 New Lane, Selby, YO8 4QB, United Kingdom
IIF 947 Otley Road, Shipley, BD18 3PY, United Kingdom
IIF 1026, Northgate, Wakefield, West Yorkshire, WF1 3AA, United Kingdom
IIF 11
- British born in October 2004
Mr Ummar Amin Akhtar
Resident in England
Registered addresses and corresponding companies173 Sunbridge Road, Bradford, BD1 2HB, United Kingdom
IIF 1277, Bowling Hall Road, Bradford, BD4 7LN, England
IIF 13 IIF 1465, High Street, Bentley, Doncaster, South Yorkshire, DN5 0AA, United Kingdom
IIF 1561 Cavendish Street, Keighley, BD21 3RB, United Kingdom
IIF 16 IIF 17 IIF 1861a, Cavendish Street, Keighley, West Yorkshire, BD21 3RB, United Kingdom
IIF 192 New Lane, Selby, YO8 4QB, United Kingdom
IIF 2047 Otley Road, Shipley, BD18 3PY, United Kingdom
IIF 2126, Northgate, Wakefield, West Yorkshire, WF1 3AA, United Kingdom
IIF 2223, Gillygate, York, North Yorkshire, YO31 7EA, United Kingdom
IIF 23
- 1
VAPE HOUSE 3 LTD
- 2024-03-06 1495015161 Cavendish Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
VAPE HOUSE 4 LTD
- 2024-03-06 1495018265 High Street, Bentley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3
AA ESSENTIALS STORE 6 LTD
1555432651a Main Street Cross Hills, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-03-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4SS DISTRO LTD - now
SS DISTO LTD
- 2023-04-03 1456967077 Bowling Hall Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-01-04 ~ 2023-03-31IIF 2 - Director → MEPerson with significant control2023-01-04 ~ 2023-03-31IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
VAPE HOUSE 5 LTD
149501942 New Lane, Selby, United KingdomDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 6
VAPE HOUSE 6 LTD
1495056347 Otley Road, Shipley, United KingdomDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
VAPZ 100 LTD
1391450765 High Street, Bentley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ 2023-06-08IIF 4 - Director → MEPerson with significant control2023-05-15 ~ 2023-06-08IIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 8
VAPZ 101 LTD
1391451361a Cavendish Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ 2023-05-15IIF 8 - Director → MEPerson with significant control2023-05-15 ~ 2023-05-15IIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 9
VAPZ 102 LTD
1391712926 Northgate, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-19 ~ 2023-05-19IIF 11 - Director → MEPerson with significant control2023-05-19 ~ 2023-05-19IIF 22 - Has significant influence or control → OE - 10
VAPZ 103 LTD
1391472023 Gillygate, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2023-05-19 ~ 2023-06-08IIF 23 - Has significant influence or control → OE - 11
VC SHIPLEY LTD
1457136447 Otley Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
ZA DISTRUIBUTION SERVICES LTD
- 2023-09-04 15108597173 Sunbridge Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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