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.
Mr Umer Hameed
Mr Umer Hameed
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12/4, Lady Nairne Place, 1 Atholl Place, Edinburgh, EH8 7LZ, United Kingdom
Mr Umer Hameed
Pakistani born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 25, 95 Miles Road, Mitcham, Surrey, CR4 3FH, United Kingdom
Hameed, Umer
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12/4, Lady Nairne Place, 1 Atholl Place, Edinburgh, EH8 7LZ, United Kingdom
Mr Umer Hameed
British born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 4 12/4, Lady Nairne Place, Edinburgh, EH8 7LZ, Scotland
Mr Umer Hameed
Pakistani born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 5 26, Greenhead Walk, Bolton, BL3 2TB, England
Hameed, Umer
Pakistani director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 25, 95 Miles Road, Mitcham, Surrey, CR4 3FH, United Kingdom
Hameed, Umer
British director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 7 12/4, Lady Nairne Place, Edinburgh, EH8 7LZ, Scotland
Hameed, Umer
Pakistani accounts manager born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 8 26, Greenhead Walk, Bolton, BL3 2TB, England
- 1 12/4 Lady Nairne Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2,357 GBP2024-08-31Officer
2023-08-10 ~ nowIIF 7 - director → MEPerson with significant control 2023-08-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 12/4 Lady Nairne Place, 1 Atholl Place, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-09-01Officer 2025-01-14 ~ nowIIF 3 - director → MEPerson with significant control 2025-01-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 26 Greenhead Walk, Bolton, EnglandCorporate (2 parents)Person with significant control 2023-05-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PHOENIX ENT LTD
- nowPHOENIX ENTERPRISES INTL LTD - 2023-09-19 Suite 25 95 Miles Road, Mitcham, Surrey, EnglandCorporate (1 parent)Officer 2023-09-15 ~ nowIIF 6 - director → MEPerson with significant control 2023-09-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 26 Greenhead Walk, Bolton, EnglandCorporate (2 parents)Officer 2023-05-25 ~ 2023-08-23IIF 8 - director → ME
