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 Junaid
- Pakistani born in October 1988
Mr Umar Junaid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr Umar Junaid
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 480 Larkshall Road, London, E4 9HH, United Kingdom
IIF 4
- Pakistani born in October 1988
Mr Umar Junaid
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in October 1988
Junaid, Umar
Resident in United Kingdom
Registered addresses and corresponding companies14, Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 10
- Pakistani consultancy services born in October 1988
Junaid, Umar
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 11
- Pakistani director born in October 1988
Junaid, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in October 1988
Junaid, Umar
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 480 Larkshall Road, London, E4 9HH, United Kingdom
IIF 14
- Pakistani business person born in October 1988
Junaid, Umar
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in October 1988
Junaid, Umar
Resident in England
Registered addresses and corresponding companies
- 1
ANDC LTD
10350682104 Hoe Street, London, EnglandDissolved Corporate (2 parents)Officer2016-08-30 ~ 2018-08-01IIF 12 - Director → MEPerson with significant control2016-08-30 ~ 2018-08-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE - 2
ANDULLAS CONSULTANCY SERVICES LTD.
0904181546 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (4 parents)Officer2014-05-15 ~ 2018-05-01IIF 11 - Director → ME2018-05-01 ~ 2020-05-01IIF 17 - Director → ME2020-05-01 ~ 2020-07-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-13 ~ 2020-06-13IIF 6 - Has significant influence or control → OE2020-06-01 ~ 2020-07-01IIF 7 - Has significant influence or control → OE - 3
ASWAN CONSULTANCY SERVICES LTD
1186952314 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)Officer2019-03-08 ~ 2021-10-01IIF 13 - Director → MEPerson with significant control2019-03-08 ~ 2021-10-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
AVENROS LTD
12198791C/o Quantum Advisory Limited, 14 Derby Road Stapleford, NottinghamDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
ECOMNEX LTD
12759181Ground Floor, 480 Larkshall Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
SC NATURAL PRODUCTS LTD
12399709C/o Quantuma Adviosry Limited, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (3 parents)Officer2020-10-01 ~ 2020-10-01IIF 15 - Director → MEPerson with significant control2020-10-01 ~ 2020-10-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
VYNIA MARKETING LTD
14386215Ground Floor, 480 Larkshall Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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