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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ullah, Mohammed Munib

    Related profiles found in government register
  • Ullah, Mohammed Munib
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elmcroft, Darlington, County Durham, DL1 3EL, United Kingdom

      IIF 1
    • 5, Elmcroft, Elmcroft, Darlington, DL1 3EL, United Kingdom

      IIF 2
  • Ullah, Mohammed Munib
    British admin born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 187 The Murrays, Edinburgh, Midlothian, EH17 8UN

      IIF 3
  • Ullah, Mohammed Munib
    British manager born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elmcroft, Darlington, County Durham, DL1 3EL, United Kingdom

      IIF 4
  • Ullah, Mohammed Munib
    British pharmacist born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elmcroft, Darlington, County Durham, DL1 3EL, United Kingdom

      IIF 5
    • 187 The Murrays, Edinburgh, Midlothian, EH17 8UN

      IIF 6
  • Mr Mohammed Munib Ullah
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elmcroft, Darlington, DL1 3EL, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 5, Elmcroft, Elmcroft, Darlington, DL1 3EL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    COVESBAY LIMITED
    SC249849
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-27 during the appointment or period of control
    Commencement of winding up on 2014-03-27 during the appointment or period of control
    Conclusion of winding up on 2015-01-28 during the appointment or period of control
    Dissolved on 2015-05-19 during the appointment or period of control
    10 Abbey Park Place, Dunfermline
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    M M ULLAH LTD
    14264961
    5 Elmcroft, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    MOHAMMED ULLAH LIMITED
    06806364
    33 Harrison Road, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-30 ~ dissolved
    IIF 6 - Director → ME
  • 4
    PHARMA5Y LTD
    15231707 17003852
    5 Elmcroft, Darlington, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    PHARMA5Y LTD
    17003852 15231707
    5 Elmcroft, Elmcroft, Darlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 6
    TRELA BSC LTD
    14264959
    58 Heath Lea, Halifax, England
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ 2023-06-06
    IIF 4 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-04-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.