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.
Hashmi, Muhammad Umar
Hashmi, Muhammad Umar
British company director born in March 1988Resident in England
Registered addresses and corresponding companiesHashmi, Muhammad Umar
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 3
60 Fortis House, Office Number 331, Barking, IG11 8BB, United Kingdom
Hashmi, Muhammad Umar
British travel agent born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 4 87, Heigham Road, London, E6 2JJ, England
Hashmi, Umar
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 5 160 Fortis House, London Road, Barking, Essex, IG11 8BB, United Kingdom
Mr Muhammad Umar Hashmi
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 6 119, Little Horton Lane, Bradford, BD5 0HT, England
- 1 Umar Hashmi, 60 Fortis House Office Number 331, Barking, United KingdomDissolved corporate (2 parents)Officer
2015-08-11 ~ dissolvedIIF 3 - director → ME - 2 34 London Road, Romford, EnglandDissolved corporate (2 parents)Officer 2021-01-11 ~ dissolvedIIF 2 - director → ME
- 3 Jss Ltd, 160 Fortis House London Road, Barking, Essex, United KingdomDissolved corporate (2 parents)Officer 2014-03-24 ~ dissolvedIIF 5 - director → ME
- 4 43 Mauldeth Road West, Withington, Manchester, EnglandCorporate (1 parent)Equity (Company account)5 GBP2023-06-30Officer 2020-07-24 ~ nowIIF 1 - director → ME
- 5 119 Little Horton Lane, Bradford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,384 GBP2016-06-30Officer 2012-06-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
