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 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 1
- 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 7
- 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 8
- 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 9
- 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 10
- 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 11
- 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 12113, 41 Millhabrour, Canary Wharf, Canary Wharf, E14 9ND, United Kingdom
IIF 13Level 18, 40, Bank Street (hq3), Canary Wharf London, E14 5NR, United Kingdom
IIF 1434, Amoit House, Collindale, London, NW9 5FQ, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 1634 Amiot House, Collindale, London, NW4 5FQ, England
IIF 1782, Queensway, Wellingborough, NN8 3SE, United Kingdom
IIF 18
- British born in August 1992
Mr Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21
- 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 22
- 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 23
- Registered addresses and corresponding companies
Arshad, Muhammad Umair
- Pakistani born in January 1991
Muhammad Umair Arshad
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number B-10, Shahdab Colony, Bahawalpur, Pakistan
IIF 26
- 1Flat 113 41 Millharbour, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2020-10-10 ~ 2022-02-04IIF 3 - Director → ME2022-04-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE2020-11-15 ~ 2022-02-21IIF 13 - 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 2 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - 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 1 - Director → ME2020-03-29 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-06-28 ~ 2022-08-02IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 7 - Director → MEPerson with significant control2017-10-02 ~ 2017-12-12IIF 17 - Ownership of shares – 75% or more → OE
- 5
ON3STOP SHOP LTD
SC61252960 Keir Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 6 - Director → ME2022-01-26 ~ 2022-02-28IIF 25 - Secretary → MEPerson with significant control2022-01-26 ~ 2022-02-28IIF 16 - 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 11 - Director → ME - 8
STREET NOIR LTD
1037876282 Queensway, Wellingborough, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ 2018-07-21IIF 5 - Director → ME2016-09-16 ~ 2017-12-12IIF 9 - Director → MEPerson with significant control2016-09-16 ~ 2017-12-12IIF 23 - Ownership of shares – 75% or more → OE2018-03-01 ~ 2018-07-23IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 21 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 22 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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