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 Hanzala Tur Rahman Usman Zia
- Pakistani born in May 1993
Mr Hanzala Tur Rahman Usman Zia
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1993
Zia, Hanzala Tur Rahman Usman
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in May 1993
Zia, Hanzala Tur Rahman Usman
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1993
Mr Hanzala Tur Rahman Usman Zia
Resident in United Kingdom
Registered addresses and corresponding companies3, Back Halliwell Lane, Manchester, M8 9FG, England
IIF 7
- Pakistani born in May 1993
Mr Hanzala Zia
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani self employed born in May 1993
Zia, Hanzala
Resident in United Kingdom
Registered addresses and corresponding companies3, Back Halliwell Lane, Cheetham Hill, Manchester, M89FG, United Kingdom
IIF 10
- Pakistani wholesale born in May 1993
Zia, Hanzala
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Zia, Hanzala
- 1Cariocca Business Park Hellidon Close, Ardwick, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)17,910 GBP2020-05-31Person with significant control2019-10-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 281 Hillier Street North, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 11 - Director → ME2023-12-11 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2023-12-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 416 Dean Street, Radcliffe, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-1,000 GBP2024-11-30Officer2021-11-03 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-03 ~ 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
- 1695-697 Rochdale Road, Studio Flat F, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2021-08-31 ~ 2022-02-17IIF 5 - Director → MEPerson with significant control2021-08-31 ~ 2022-03-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2Cariocca Business Park Hellidon Close, Ardwick, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)17,910 GBP2020-05-31Officer2019-10-01 ~ 2021-11-20IIF 3 - Director → ME
- 381 Hillier Street North, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-04 ~ 2020-06-09IIF 10 - Director → ME2020-06-04 ~ 2020-06-09IIF 13 - Secretary → ME
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