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.
Azam, Khuram Ali
- British born in January 1983
Azam, Khuram Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, England
IIF 1 IIF 214, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, United Kingdom
IIF 323 Church Street, Heckmondwike, WF16 0LQ, England
IIF 4 IIF 523, Church Street, Heckmondwike, West Yorkshire, WF16 0LQ, England
IIF 6 IIF 7137, St. Johns Road, Birkby, Huddersfield, West Yorkshire, HD1 5EY, England
IIF 8
- British born in January 1983
Mr Khuram Ali Azam
Resident in United Kingdom
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, England
IIF 9 IIF 1014, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
IIF 1123, Church St, Heckmondwike, West Yorks, WF16 0LQ
IIF 1223 Church Street, Heckmondwike, WF16 0LQ, England
IIF 13 IIF 14137 St. Johns Road, Huddersfield, HD1 5EY, England
IIF 15
- British born in January 1983
Azam, Khuram Ali
Resident in England
Registered addresses and corresponding companies985, Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom
IIF 16
- British born in January 1983
Azam, Khuram Ali
Resident in Scotland
Registered addresses and corresponding companies14, Southbrook Terrace, Bradeford, BD7 1AD, United Kingdom
IIF 1714, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
IIF 1814, Southbrook Terrace, Bradford, BD7 1AD, England
IIF 19First Floor Unit 3, Brownroyd Business Park, Bradford, BD8 9AJ
IIF 2032, Wigtoun Place, Cumberland, Glasgow, G67 2QZ, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Azam, Khuram Ali
985, Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom
IIF 22
- British born in January 1983
Mr Khuram Ali Azam
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Azam, Khuram Ali
- 1
A.C.T - ASSISTED CARE TRUST
0879477923 Church St, Heckmondwike, West YorksDissolved Corporate (5 parents)Officer2013-11-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 2
AFSAR & SONS LTD
0746924423 Church Street, Heckmondwike, EnglandDissolved Corporate (7 parents)Officer2014-01-01 ~ 2016-01-01IIF 6 - Director → ME2010-12-14 ~ 2013-01-01IIF 16 - Director → ME2010-12-14 ~ 2013-01-01IIF 22 - Secretary → ME - 3
ATIF TOURS & TRAVELS LTD
09527024137 St. Johns Road, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2017-03-29 ~ 2017-11-21IIF 8 - Director → MEPerson with significant control2017-03-29 ~ 2017-11-21IIF 15 - Ownership of shares – 75% or more → OE - 4
CAND ENTERPRISE LIMITED
SC54155532 Wigtoun Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 4 - Director → ME2016-08-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 5
DPT CONSULTING LIMITED
0744759521 Church Street, Heckmondwike, West YorkshireDissolved Corporate (4 parents)Officer2015-10-16 ~ dissolvedIIF 7 - Director → ME - 6
PINNACLE OIL UK LTD
12232797Bradford Chamber Business Park New Lane, Laisterdyke, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-09-30 ~ 2020-09-14IIF 3 - Director → ME2019-09-30 ~ 2020-09-14IIF 25 - Secretary → MEPerson with significant control2019-09-30 ~ 2020-09-14IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
PINNACLE PETROLEUM UK LIMITED
1222053514 Southbrook Terrace, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-09-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
PINNACLE PLATINUM INVESTMENTS LIMITED
10543654Bradford Chamber Business Park, New Lane, Laisterdyke, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-05-06 ~ 2020-08-10IIF 18 - Director → MEPerson with significant control2017-05-16 ~ 2020-08-10IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 9Bradford Chamber Business Park, New Lane, Laisterdyke, Bradford, EnglandActive Corporate (2 parents)Officer2017-08-31 ~ 2020-08-10IIF 2 - Director → MEPerson with significant control2017-08-31 ~ 2020-08-10IIF 10 - Has significant influence or control → OE
- 10
PINNACLE PLATINUM SOLUTIONS LTD
10568321Bradford Chamber Business Park, New Lane, Laisterdyke, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-05-06 ~ 2020-08-10IIF 17 - Director → ME - 11
- 12
PROTECH5 LIMITED
1239058723 Church Street, Heckmondwike, EnglandActive Corporate (2 parents)Officer2020-01-07 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 14 - Has significant influence or control → OE - 13
REVIVAL (BFD) LIMITED
08330929Flat 5 5 Oak Mount, Bradford, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ 2017-12-15IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 24 - Ownership of shares – 75% or more → OE
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