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 Haarris Peracha
- British born in October 1982
Mr Haarris Peracha
Resident in United Kingdom
Registered addresses and corresponding companies662, High Road, Finchley, London, N12 0NL, United Kingdom
IIF 1
- British born in October 1982
Mr Haarris Alam Peracha
Resident in United Kingdom
Registered addresses and corresponding companies22, Lisson Grove, London, NW1 6TT, England
IIF 260, Rossmore Road, London, NW1 6RB
IIF 361, Rosemore Road, London, NW1 6RB
IIF 461, Rossmore Road, London, NW1 6RB, England
IIF 561, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 6662, High Road, London, N12 0NL, England
IIF 7662, High Road, North Finchley, London, N12 0NL, United Kingdom
IIF 8
- British born in October 1982
Peracha, Haarris Alam
Resident in United Kingdom
Registered addresses and corresponding companies7 Watford Way, London, NW4 3GL
IIF 922, Lisson Grove, London, NW1 6TT, England
IIF 1060, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 1161, Rossmore Road, London, NW1 6RB, England
IIF 1261, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 13 IIF 1461 Rossmore Road, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 15662, High Road, London, N12 0NL, England
IIF 16662, High Road, North Finchley, London, N12 0NL, United Kingdom
IIF 17
- British born in October 1982
Mr Haarris Alam Peracha
Resident in England
Registered addresses and corresponding companies662, High Road, London, N12 0NL, England
IIF 18
- British born in October 1982
Mr Haarris Alan Peracha
Resident in England
Registered addresses and corresponding companies61, Rossmore Road, Marylebone, London, NW1 6RB, England
IIF 19
- British born in October 1982
Paracha, Haarris
Resident in United Kingdom
Registered addresses and corresponding companies60, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 20
- British born in October 1982
Peracha, Haarris
Resident in United Kingdom
Registered addresses and corresponding companies662, High Road, Finchley, London, N12 0NL, United Kingdom
IIF 21
- British born in October 1982
Peracha, Haarris Alam
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Peracha, Haarris Alam
7 Watford Way, London, NW4 3GL
IIF 24
- 1
HKTG LTD
12439171662 High Road, London, EnglandActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
HMSP LIMITED
12608694662 High Road, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
P&P REAL ESTATE LIMITED
12749031662 High Road, London, EnglandActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
P&P REALTY LIMITED
1113621661 Rossmore Road, London, EnglandActive Corporate (2 parents)Officer2018-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-04 during the appointment or period of control
Dissolved on 2022-06-12 during the appointment or period of controlPML HOLIDAY LTD - 2017-08-07PML SERVICES LTD - 2017-08-04PML LONDON LTD - 2015-04-161 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2020-05-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PPS ROSSMORE LIMITED
0764337560 Rossmore Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-23 ~ 2012-01-27IIF 22 - Director → ME - 7
ULTRA ESTATES (SJW) LTD
0734927861 Rossmore Road, London, EnglandActive Corporate (2 parents)Officer2010-08-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2016-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
ULTRA ESTATES LONDON LTD
11577666662 High Road, North Finchley, LondonDissolved Corporate (1 parent)Officer2018-09-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
ULTRA GROUP DEVELOPERS LIMITED
0794371760 Rossmore Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-09 ~ dissolvedIIF 20 - Director → ME - 10
ULTRA HOME SHARE LIMITED
14433668662 High Road, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 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 - 11
ULTRA ESTATES (UK) LTD
- 2014-06-19 0638547860 Rossmore Road, LondonActive Corporate (6 parents)Officer2017-10-10 ~ nowIIF 15 - Director → ME2013-07-25 ~ 2017-06-20IIF 11 - Director → ME2007-10-01 ~ 2010-07-23IIF 9 - Director → ME2007-10-01 ~ 2010-11-01IIF 24 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Has significant influence or control → OE
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