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.
Okhai, Mumtaz
Okhai, Mumtaz
Registered addresses and corresponding companies
IIF 1 IIF 2
24 Clayhills Drive, Dundee, DD2 1SX, Scotland
IIF 3 24, Clayhills Drive, Dundee, DD2 1SX, United Kingdom
IIF 4 35, 35 Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom
IIF 5 Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 6 Unit 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, England
Okhai, Mumtaz
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Apartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom
Okhai, Mumtaz
British financial controller born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
Okhai, Mumtaz
British commercial director born in August 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 9 24, Clayhills Drive, Dundee, DD2 1SX, Scotland
Okhai, Mumtaz
British company director born in August 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 10 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland
Okhai, Mumtaz
British director born in August 1960Resident in Scotland
Registered addresses and corresponding companiesOkhai, Mumtaz
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 792, Wilmslow Road, Suite 169, Manchester, M20 6UG, England
Ms Mumtaz Okhai
British born in August 1960Resident in Scotland
Registered addresses and corresponding companies
- 1 53 Lulworth Court, Dundee, TaysideDissolved Corporate (1 parent)Officer
2018-10-08 ~ dissolvedIIF 11 - Director → ME 2018-10-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2 Suite 131 / Okhai, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2014-02-01 ~ dissolvedIIF 9 - Director → ME
- 3 53 Lulworth Court, Dundee, TaysideDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 12 - Director → ME 2018-10-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 4 792 Wilmslow Road, Suite 169, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2011-08-08 ~ dissolvedIIF 15 - Director → ME 2010-07-08 ~ dissolvedIIF 6 - Secretary → ME
- 5 53 Lulworth Court, DundeeDissolved Corporate (1 parent)Officer 2018-08-02 ~ dissolvedIIF 14 - Director → ME 2018-08-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1 Uite C The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-07-20 ~ 2011-11-01IIF 7 - Director → ME
- 2 35 Camperdown Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-25,748 GBP2023-11-30Officer 2018-11-09 ~ 2021-01-01IIF 13 - Director → ME 2021-10-28 ~ 2021-12-15IIF 4 - Secretary → MEPerson with significant control 2018-11-09 ~ 2021-04-01IIF 20 - Has significant influence or control → OE
- 3 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Equity (Company account)-54,867 GBP2024-03-30Officer 2013-10-10 ~ 2022-03-07IIF 10 - Director → MEPerson with significant control 2016-10-06 ~ 2022-03-07IIF 17 - Ownership of shares – 75% or more → OE
- 4 792 Wilmslow Road, Suite 169, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2010-10-01 ~ 2011-10-31IIF 8 - Director → ME 2010-10-01 ~ 2011-10-31IIF 5 - Secretary → ME
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