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.
Ameer Hamza
- British born in March 1998
Ameer Hamza
Resident in England
Registered addresses and corresponding companiesHussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 1
- British born in March 1998
Mr Ameer Hamza
Resident in England
Registered addresses and corresponding companies38, Devonshire Street, Keighley, BD21 2AU, England
IIF 23rd Floor, 7a, Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 3C/o Excel Restructuring Professionals Ltd, 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 4C/o Excel Restructuring Professionals Ltd, Insolvency Office 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 5
- British born in March 1998
Hamza, Ameer
Resident in England
Registered addresses and corresponding companies38, Devonshire Street, Keighley, BD21 2AU, England
IIF 63rd Floor, 7a, Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 7C/o Excel Restructuring Professionals Ltd, Insolvency Office 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 8Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 9
- British company director born in March 1998
Hamza, Ameer
Resident in England
Registered addresses and corresponding companiesC/o Excel Restructuring Professionals Ltd, 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 10
- Pakistani born in March 1998
Mr Ameer Hamza
Resident in England
Registered addresses and corresponding companies16212161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- Pakistani retailer born in March 1998
Hamza, Ameer
Resident in England
Registered addresses and corresponding companies16212161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- 14385, 16212161 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-01-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 238 Devonshire Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2019-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HPA 2024 LIMITED
- nowHUSSAINS PUBLIC ACCOUNTANTS LIMITED - 2024-08-073rd Floor, 7a Lawkholme Crescent, Keighley, EnglandActive Corporate (2 parents)Equity (Company account)-18,589 GBP2024-03-31Officer2024-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
PEPRI EXPRESS LTD
- nowPEPRI RESTAURANTS LTD - 2020-06-15C/o Excel Restructuring Professionals Ltd Insolvency Office 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer2017-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2021-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1INTELLECTUAL HOLDINGS LIMITED - 2019-03-28C/o Excel Restructuring Professionals Ltd, 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandDissolved CorporateEquity (Company account)100 GBP2020-12-31Officer2020-01-01 ~ 2022-05-25IIF 10 - Director → MEPerson with significant control2020-01-01 ~ 2022-05-25IIF 4 - Ownership of shares – 75% or more → OE
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