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.
Hamza, Ameer
- British born in March 1998
Hamza, Ameer
Resident in England
Registered addresses and corresponding companies145, Wakefield Road, Scissett, Huddersfield, HD8 9HR, England
IIF 138, Devonshire Street, Keighley, BD21 2AU, England
IIF 23rd Floor, 7a, Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 3C/o Excel Restructuring Professionals Ltd, Insolvency Office 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 4
- British company director born in March 1998
Hamza, Ameer
Resident in England
Registered addresses and corresponding companiesC/o Excel Restructuring Professionals Ltd, 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 5
- Pakistani retailer born in March 1998
Hamza, Ameer
Resident in England
Registered addresses and corresponding companies16212161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- British born in March 1998
Ameer Hamza
Resident in England
Registered addresses and corresponding companies145, Wakefield Road, Scissett, Huddersfield, HD8 9HR, England
IIF 7
- British born in March 1998
Mr Ameer Hamza
Resident in England
Registered addresses and corresponding companies38, Devonshire Street, Keighley, BD21 2AU, England
IIF 83rd Floor, 7a, Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 9C/o Excel Restructuring Professionals Ltd, 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 10C/o Excel Restructuring Professionals Ltd, Insolvency Office 3rd Floor, 17a Lawkholme Crescent, Keighley, BD21 3NR, England
IIF 11
- Pakistani born in March 1998
Mr Ameer Hamza
Resident in England
Registered addresses and corresponding companies16212161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- 1
VENTUNO LTD
- 2026-02-27 13811813145 Wakefield Road, Scissett, Huddersfield, EnglandActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 24385, 16212161 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2025-01-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
CASA NOSTRA (SCISSETT ) LTD
1194450338 Devonshire Street, Keighley, EnglandActive Corporate (2 parents)Officer2019-04-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HUSSAINS PUBLIC ACCOUNTANTS LIMITED
- 2024-08-07 079792443rd Floor, 7a Lawkholme Crescent, Keighley, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
PEPRI RESTAURANTS LTD
- 2020-06-15 10985802C/o Excel Restructuring Professionals Ltd Insolvency Office 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandActive Corporate (1 parent)Officer2017-09-28 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6INTELLECTUAL HOLDINGS LIMITED - 2019-03-28C/o Excel Restructuring Professionals Ltd, 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ 2022-05-25IIF 5 - Director → MEPerson with significant control2020-01-01 ~ 2022-05-25IIF 10 - Ownership of shares – 75% or more → OE
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