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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hazi Mohammed Ullah

    Related profiles found in government register
  • Mr Hazi Mohammed Ullah
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Trafalgar Street, Jackmccann Court, Rochdale, OL16 2EE, England

      IIF 1
  • Mr Hazi Mohammed Ullah
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
    • 246/248, Yorkshire Street, Rochdale, Lancashire, OL16 2DP, England

      IIF 2
  • Ullah, Hazi Mohammed
    British salesman born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 187, Yorkshire Street, Rochdale, OL12 0DS, United Kingdom

      IIF 3
  • Ullah, Hazi Mohammed
    British general manager born in December 1940

    Resident in England

    Registered addresses and corresponding companies
    • 246/248, Yorkshire Street, Rochdale, Lancashire, OL16 2DP, England

      IIF 4
  • Ullah, Hazi Mohammed
    British pensioner born in December 1940

    Resident in England

    Registered addresses and corresponding companies
    • 246/248, Yorkshire Street, Rochdale, Lancashire, OL16 2DP, England

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    EXPRESS MONEY LTD
    11880764
    187 Yorkshire Street, Rochdale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 3 - Director → ME
  • 2
    I TRADE LTD UK LTD
    11539589
    246/248 Yorkshire Street, Rochdale, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-01 ~ 2019-09-25
    IIF 5 - Director → ME
    2019-10-27 ~ 2020-01-15
    IIF 4 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-09-25
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    2019-10-27 ~ 2020-01-15
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.