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
- British commercial director born in August 1960
Okhai, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies24, Clayhills Drive, Dundee, DD2 1SX, Scotland
IIF 1
- British company director born in August 1960
Okhai, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland
IIF 2
- British director born in August 1960
Okhai, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1960
Okhai, Mumtaz
Resident in England
Registered addresses and corresponding companiesApartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom
IIF 7
- British financial controller born in August 1960
Okhai, Mumtaz
Resident in England
Registered addresses and corresponding companiesSuite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 8
- British born in August 1960Registered addresses and corresponding companies
Okhai, Mumtaz
- British director born in August 1960
Okhai, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies792, Wilmslow Road, Suite 169, Manchester, M20 6UG, England
IIF 11
- British born in August 1960
Ms Mumtaz Okhai
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Okhai, Mumtaz
- Registered addresses and corresponding companies
Okhai, Mumtaz
24 Clayhills Drive, Dundee, DD2 1SX, Scotland
IIF 20 IIF 2124, Clayhills Drive, Dundee, DD2 1SX, United Kingdom
IIF 2235, 35 Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom
IIF 23Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 24Unit 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, England
IIF 25
- 1
AO EVENTS LIMITED
07320624Uite C The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-07-20 ~ 2011-11-01IIF 7 - Director → ME - 2
BETTER ELECTRICAL LIMITED
SC61020953 Lulworth Court, Dundee, TaysideDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 3 - Director → ME2018-10-08 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3
CASTEY UK LIMITED
07926401Suite 131 / Okhai, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-02-01 ~ dissolvedIIF 1 - Director → ME - 4
ELITE GROUP SCOTLAND LIMITED
SC61025753 Lulworth Court, Dundee, TaysideDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 4 - Director → ME2018-10-08 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
GREEN PADS (SCOTLAND) LIMITED
SC61326535 Camperdown Street, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2018-11-09 ~ 2021-01-01IIF 5 - Director → ME2021-10-28 ~ 2021-12-15IIF 23 - Secretary → MEPerson with significant control2018-11-09 ~ 2021-04-01IIF 16 - Has significant influence or control → OE - 6
GREEN PADS LIMITED
0872730361 Bridge Street, Kington, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-10 ~ 2022-03-07IIF 2 - Director → MEPerson with significant control2016-10-06 ~ 2022-03-07IIF 13 - Ownership of shares – 75% or more → OE - 7Amar Okhai, 10 Emmock Lane, Dundee, United KingdomDissolved Corporate (4 parents)Officer2007-06-14 ~ dissolvedIIF 10 - Director → ME2007-06-14 ~ dissolvedIIF 19 - Secretary → ME
- 8
RED PIPE TRADING LIMITED
07308087792 Wilmslow Road, Suite 169, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-08-08 ~ dissolvedIIF 11 - Director → ME2010-10-01 ~ 2011-10-31IIF 8 - Director → ME2010-07-08 ~ dissolvedIIF 25 - Secretary → ME2010-10-01 ~ 2011-10-31IIF 24 - Secretary → ME - 9
IGO DIRECT LIMITED
- 2009-07-15 SC340964Amar Okhai, 10 Emmock Lane, Dundee, United KingdomDissolved Corporate (4 parents)Officer2008-04-08 ~ dissolvedIIF 18 - Secretary → ME - 10
TAYSIDE VIP LTD
SC60427153 Lulworth Court, DundeeDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 6 - Director → ME2018-08-02 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-08-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11CASTLELAW (NO.530) LIMITED - 2004-08-16Amar Okhai, 10 Emmock Lane, Dundee, United KingdomDissolved Corporate (4 parents)Officer2004-09-21 ~ dissolvedIIF 9 - Director → ME2004-09-21 ~ dissolvedIIF 17 - Secretary → ME
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