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 business born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies246, Tamworth Road, Newcastle Upon Tyne, Tyne And Wear, NE4 5AP, England
IIF 5
- Pakistani businessman born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies246, Tamworth Road, Newcastle Upon Tyne, NE4 5AP, England
IIF 6
- 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 13
- 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 companies26, Relko Gardens, Sutton, SM1 4TJ, England
IIF 17
- British business born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies94, Stafford Road, Croydon, CR0 4NF, England
IIF 18
- British director born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies94, Stafford Road, Croydon, CR0 4NF, England
IIF 19
- 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 20115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 21115, London Road, Morden, SM4 5HP, England
IIF 22 IIF 2354, Gervaise Close, Slough, SL1 5NQ, England
IIF 24Regus, Bath Road, Slough, SL1 4DX, England
IIF 25Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 26
- 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 32
- 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 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → 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 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 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 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 - 4
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 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
MU TUCK SHOP LIMITED
0978997027 North Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 2 - Director → ME - 6
ORAIZ LTD
162463032 Cascade Drive, Salford, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
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 6 - Director → MEPerson with significant control2017-03-09 ~ 2018-02-10IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-11 ~ 2020-03-27IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
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 28 - Ownership of shares – 75% or more → OE - 10
SAMEER U LTD
108314782nd Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2022-04-01IIF 18 - Director → ME2017-06-22 ~ 2020-07-01IIF 19 - Director → MEPerson with significant control2017-06-22 ~ 2020-07-01IIF 15 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2021-11-10IIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 11SC RETAIL LTD - now
SC STORES (NEWCASTLE) LTD
- 2017-12-11 1037233588 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2016-09-13 ~ 2017-09-01IIF 5 - Director → MEPerson with significant control2016-09-13 ~ 2017-09-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SC STORES LTD
10372324364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2016-09-13 ~ 2021-02-02IIF 4 - Director → MEPerson with significant control2016-09-13 ~ 2019-09-29IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
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 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
SU KENT CARS LTD
14074053Veka Recycling Manor Way Business Park, Manor Way, Swanscombe, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15
ZIP LOGISTICS LTD
1511715554 Gervaise Close, Slough, EnglandActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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