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 Nauman Mumtaz
Mr Nauman Mumtaz
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2a, Swanstead, Basildon, Essex, SS16 4PE, United Kingdom
IIF 2 2a, Swanstead, Basildon, SS16 4PE, England
IIF 3 Flat 2, 49, Hunter Road, Ilford, IG1 2NN, United Kingdom
IIF 4 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 107, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8LY, United Kingdom
Mumtaz, Nauman
British company director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMumtaz, Nauman
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2a, Swanstead, Basildon, Essex, SS16 4PE, United Kingdom
IIF 11 137, University Avenue, Belfast, BT7 1GZ, Northern Ireland
IIF 12 M.1125, 100 University Street, Belfast, BT7 1HE, Northern Ireland
IIF 13 IIF 14 Unit 1374, 100 University Street, Belfast, BT7 1HE
IIF 15 Unit 5, 136 Lisburn Road, Belfast, Northern Ireland, BT9 6AJ
IIF 16 Flat 2, 49, Hunter Road, Ilford, Essex, IG1 2NN, United Kingdom
IIF 17 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 107, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8LY, United Kingdom
Mumtaz, Nauman
British driving instructor / bus driver born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2a, Swanstead, Basildon, SS16 4PE, United Kingdom
Mumtaz, Nauman
British director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 225 Ground Floor Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
- 1 Unit 11 100 University Street, BelfastCorporate (2 parents)Officer
2023-12-14 ~ nowIIF 11 - director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)6,805 GBP2023-09-30Officer 2019-09-17 ~ nowIIF 17 - director → MEPerson with significant control 2019-09-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Flat 2, 49 Hunter Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 2a Swanstead, Basildon, EnglandDissolved corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 19 - director → ME
- 5 2a Swanstead, Basildon, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)-388 GBP2016-07-31Officer 2015-07-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 107 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United KingdomCorporate (1 parent)Officer 2025-02-19 ~ nowIIF 18 - director → MEPerson with significant control 2025-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Unit 225 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomCorporate (2 parents)Officer 2025-02-06 ~ nowIIF 20 - director → ME
- 8 Unit 7 Manderwood Park 1 Nutfield Road, Lisnaskea, Enniskillen, Northern IrelandCorporate (1 parent)Officer 2024-10-09 ~ nowIIF 6 - director → MEPerson with significant control 2024-10-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Unit 7 Manderwood Park 29, 3 Nutfield Road, Lisnaskea, Enniskillen, Northern IrelandCorporate (1 parent)Officer 2023-12-07 ~ 2023-12-07IIF 8 - director → ME
- 2 Unit 5 136 Lisburn Road, Belfast, Northern IrelandCorporate (1 parent)Officer 2023-09-13 ~ 2023-09-13IIF 15 - director → ME
- 3 Unit 5 136 Lisburn Road, Belfast, Northern IrelandCorporate (1 parent)Officer 2024-01-05 ~ 2024-01-05IIF 7 - director → ME
- 4 45 Starrs Cres, Omagh, Northern IrelandCorporate (1 parent)Equity (Company account)1 GBP2024-10-30Officer 2023-10-19 ~ 2023-10-19IIF 9 - director → ME
- 5 Unit 1374 100 University Street, BelfastCorporate (1 parent)Officer 2023-12-20 ~ 2023-12-20IIF 14 - director → MEIIF 13 - director → ME
- 6 M.1125 100 University Street, BelfastCorporate (1 parent)Officer 2023-12-22 ~ 2023-12-22IIF 12 - director → ME
