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.
Arshad, Muhammad Umair
- Pakistani entrepreneur born in August 1992
Arshad, Muhammad Umair
Resident in Pakistan
Registered addresses and corresponding companiesC/o Uzair Siddiqui, 25, Finsbury Circus, London, EC2M 7EE, United Kingdom
IIF 1
- Pakistani company director born in August 1992
Arshad, Muhammad Umair
Resident in England
Registered addresses and corresponding companies34, Amoit House, Collindale, London, NW9 5FQ, England
IIF 2
- Pakistani born in August 1992
Arshad, Muhammad Umair
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40, Bank Street (hq3), Canary Wharf London, E14 5NR, United Kingdom
IIF 3
- Pakistani businessman born in August 1992
Arshad, Muhammad Umair
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in August 1992
Arshad, Muhammad Umair
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani entrepreneur born in August 1992
Arshad, Muhammad Umair
Resident in United Kingdom
Registered addresses and corresponding companies34 Amiot House, Collindale, London, NW4 5FQ, England
IIF 9
- Pakistani born in January 1991
Muhammad Umair Arshad
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number B-10, Shahdab Colony, Bahawalpur, Pakistan
IIF 10
- Pakistani born in August 1992
Mr Muhammad Umair Arshad
Resident in England
Registered addresses and corresponding companies34, Amoit House, Collindale, London, NW9 5FQ, England
IIF 11
- Pakistani born in August 1992
Mr Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies60, Keir Street, Glasgow, G41 2JU, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Arshad, Muhammad Umair
- British born in August 1992
Mr Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani managing director born in August 1992
Umar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies60, Keir Street, Glasgow, G41 2JU, United Kingdom
IIF 17
- Pakistani born in August 1992
Mr Muhammad Umair Arshad
Resident in United Kingdom
Registered addresses and corresponding companies113, 41 Millhabrbour, Canary Wharf, E14 9ND, England
IIF 18113, 41 Millhabrour, Canary Wharf, Canary Wharf, E14 9ND, United Kingdom
IIF 19Level 18, 40, Bank Street (hq3), Canary Wharf London, E14 5NR, United Kingdom
IIF 2034, Amoit House, Collindale, London, NW9 5FQ, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 2234 Amiot House, Collindale, London, NW4 5FQ, England
IIF 2382, Queensway, Wellingborough, NN8 3SE, United Kingdom
IIF 24
- British born in August 1992
Umar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies29, Dalziel Crescent, Glasgow, South Lanarkshire, G72 7UR, United Kingdom
IIF 25
- British self employed born in August 1992
Umar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies29, Dalziel Crescent, Cambuslang, Glasgow, G72 7UR, Scotland
IIF 26
- 1Flat 113 41 Millharbour, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2020-10-10 ~ 2022-02-04IIF 5 - Director → ME2022-04-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OE2020-11-15 ~ 2022-02-21IIF 19 - Ownership of shares – 75% or more → OE
- 2
GELITO LTD
12539115113 41 Millhabrbour, Canary Wharf London, Casnary Wharf, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
HALAL GELATIN LTD
12504162Level 18, 40 Bank Street (hq3), Canary Wharf London, EnglandActive Corporate (3 parents)Officer2020-03-09 ~ nowIIF 3 - Director → ME2020-03-29 ~ nowIIF 13 - Secretary → MEPerson with significant control2020-06-28 ~ 2022-08-02IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 434 Amiot House Collindale, London, EnglandDissolved Corporate (1 parent)Officer2017-10-02 ~ 2017-10-04IIF 9 - Director → MEPerson with significant control2017-10-02 ~ 2017-12-12IIF 23 - Ownership of shares – 75% or more → OE
- 5
ON3STOP SHOP LTD
SC61252960 Keir Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
QUALITY INGREDIENTS LTD
1387230020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-26 ~ 2022-02-28IIF 8 - Director → ME2022-01-26 ~ 2022-02-28IIF 14 - Secretary → MEPerson with significant control2022-01-26 ~ 2022-02-28IIF 22 - Ownership of shares – 75% or more → OE - 7
SHUZ LIMITED
08597043C/o Alizoy Uk Ltd Wework, 30 Churchill Place, London, EnglandDissolved Corporate (5 parents)Officer2017-06-05 ~ 2017-10-23IIF 1 - Director → ME - 8
STREET NOIR LTD
1037876282 Queensway, Wellingborough, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-07-21IIF 7 - Director → ME2016-09-16 ~ 2017-12-12IIF 2 - Director → MEPerson with significant control2016-09-16 ~ 2017-12-12IIF 11 - Ownership of shares – 75% or more → OE2018-03-01 ~ 2018-07-23IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
TECH TIGON LTD
149273072 Frederick Street, Kings Cross, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-22 ~ 2025-07-16IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WYZE GAS & UTILITY SOLUTIONS LTD
SC81176229 Dalziel Crescent, Glasgow, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 25 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
ZAK&RAY LIMITED
SC73867229 Dalziel Crescent, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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