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.
Mr Tahir Hussain Toor
- British born in September 1969
Mr Tahir Hussain Toor
Resident in England
Registered addresses and corresponding companies16, Middleton Gardens, Middleton, Manchester, M24 4DF, England
IIF 132, Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 2Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX
IIF 3 IIF 4Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 5Lentworth House, Lentworth Drive, Worsley, Manchester, M28 3EX, United Kingdom
IIF 61, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 7
- British born in September 1969
Toor, Tahir Hussain
Resident in England
Registered addresses and corresponding companies32, Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 8Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX
IIF 9Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 10Lentworth House, Lentworth Drive, Worsley, Manchester, M28 3EX, United Kingdom
IIF 111, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 12Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX
IIF 13
- British property developer born in September 1969
Toor, Tahir Hussain
Resident in England
Registered addresses and corresponding companiesLentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 14
- 1
ALM FOODS LIMITED
09226769Lentworth House 32 Lentworth Drive, Worsley, Manchester, EnglandActive Corporate (4 parents)Officer2014-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-02-15IIF 1 - Has significant influence or control → OE - 2
ALM GLOBAL LLC LTD
1399014832 Lentworth Drive, Worsley, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ALM HOMES LIMITED
09192479Lentworth House 32 Lentworth Drive, Worsley, ManchesterActive Corporate (3 parents)Officer2018-05-01 ~ nowIIF 9 - Director → ME2014-08-29 ~ 2018-02-05IIF 14 - Director → MEPerson with significant control2016-08-28 ~ nowIIF 4 - Has significant influence or control → OE2016-08-01 ~ 2018-02-05IIF 3 - Has significant influence or control → OE - 4
INOVATOOR LTD.
10725365Lentworth House Lentworth Drive, Worsley, Manchester, United KingdomActive Corporate (1 parent)Officer2017-04-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
Z.E.B DEVELOPMENT ENTERPRISE LTD
074535691 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents)Officer2020-07-29 ~ nowIIF 12 - Director → ME2010-11-29 ~ 2020-07-22IIF 13 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 7 - Has significant influence or control → OE
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