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.
Ullah, Muhammad
- Pakistani company director born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246, Tamworth Road, Fenham, Tyne And Wear, NE4 5AP, England
IIF 1
- Pakistani manager born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246 Tamworth Road, Newcastle Upon Tyne, NE4 5AP, England
IIF 2
- Pakistani born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1986
Adnan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 7115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 8115, London Road, Morden, SM4 5HP, England
IIF 9 IIF 1054, Gervaise Close, Slough, SL1 5NQ, England
IIF 11Regus, 268 Bath Road, Slough, SL1 4DX, England
IIF 12Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 132, Abbotts Road, Mitcham, Surrey, CR4 1JP, United Kingdom
IIF 14
- British born in November 1986
Mr Adnan Ullah Muhammad
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1986
Mr Muhammad Adnan
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 21115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 22115, London Road, Morden, SM4 5HP, England
IIF 23 IIF 2454, Gervaise Close, Slough, SL1 5NQ, England
IIF 25Regus, Bath Road, Slough, SL1 4DX, England
IIF 26Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 27
- Pakistani born in November 1986
Mr Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1986
Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies227, Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8TP, United Kingdom
IIF 33
- 1
BLACK PANTHER SECURITY LTD
14375745Regus, Bath Road, Slough, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
COMFY RIDE LTD
14369139Unit B, 1a, Greenford Avenue, Southall, EnglandActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
CYBER TRADERS LIMITED
15153923115 London Road, Morden, Greater London, United KingdomActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
MA AUDIT MANAGEMENT SERVICES LTD
074198822 Abbotts Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-10-26 ~ dissolvedIIF 14 - Director → ME - 5
MRK3 LTD
15904507227 Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
MU TUCK SHOP LIMITED
0978997027 North Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 2 - Director → ME - 7
ORAIZ LTD
16246303Euro House Unit 7, Overbridge Road, Salford, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
JS ACCOUNTANTS LTD
- 2018-02-26 1005600788-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ 2021-02-02IIF 4 - Director → MEPerson with significant control2017-03-09 ~ 2018-02-10IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-11 ~ 2020-03-27IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PROMPT TRADING UK LTD
11655482Flat 2 Waylands Court, Staines Road, Ilford, EssexActive Corporate (2 parents)Officer2018-11-01 ~ 2020-04-09IIF 10 - Director → MEPerson with significant control2018-11-01 ~ 2020-04-09IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 10
QUESTALL LTD
0873046327 North Terrace, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2013-10-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 11
SAMEER U LTD
108314782nd Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (4 parents)Officer2017-06-22 ~ 2020-07-01IIF 18 - Director → ME2020-07-01 ~ 2022-04-01IIF 19 - Director → MEPerson with significant control2017-06-22 ~ 2020-07-01IIF 16 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2021-11-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12SC RETAIL LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-12
Commencement of winding up on 2023-09-06
Conclusion of winding up on 2024-01-09SC STORES (NEWCASTLE) LTD
- 2017-12-11 1037233588 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2016-09-13 ~ 2017-09-01IIF 6 - Director → MEPerson with significant control2016-09-13 ~ 2017-09-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SC STORES LTD
10372324364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2016-09-13 ~ 2021-02-02IIF 5 - Director → MEPerson with significant control2016-09-13 ~ 2019-09-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SECUREGUARD SERVICES LIMITED
13359600Suite 141, Westlink House 981 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ 2023-01-01IIF 9 - Director → MEPerson with significant control2022-09-16 ~ 2023-01-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 15
SU KENT CARS LTD
14074053Veka Recycling Manor Way Business Park, Manor Way, Swanscombe, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 16
ZIP LOGISTICS LTD
1511715554 Gervaise Close, Slough, EnglandActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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