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.
Toor, Tahir Hussain
- British born in September 1969
Toor, Tahir Hussain
Resident in England
Registered addresses and corresponding companies32, Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 1Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX
IIF 2Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 3Lentworth House, Lentworth Drive, Worsley, Manchester, M28 3EX, United Kingdom
IIF 41, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 5Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX
IIF 6
- British property developer born in September 1969
Toor, Tahir Hussain
Resident in England
Registered addresses and corresponding companiesLentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 7
- British born in September 1969
Mr Tahir Hussain Toor
Resident in England
Registered addresses and corresponding companies16, Middleton Gardens, Middleton, Manchester, M24 4DF, England
IIF 832, Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 9Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX
IIF 10 IIF 11Lentworth House, 32 Lentworth Drive, Worsley, Manchester, M28 3EX, England
IIF 12Lentworth House, Lentworth Drive, Worsley, Manchester, M28 3EX, United Kingdom
IIF 131, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 14
- 1
ALM FOODS LIMITED
09226769Lentworth House 32 Lentworth Drive, Worsley, Manchester, EnglandActive Corporate (4 parents)Officer2014-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-02-15IIF 8 - Has significant influence or control → OE - 2
ALM GLOBAL LLC LTD
1399014832 Lentworth Drive, Worsley, Manchester, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
ALM HOMES LIMITED
09192479Lentworth House 32 Lentworth Drive, Worsley, ManchesterActive Corporate (3 parents)Officer2018-05-01 ~ nowIIF 2 - Director → ME2014-08-29 ~ 2018-02-05IIF 7 - Director → MEPerson with significant control2016-08-28 ~ nowIIF 11 - Has significant influence or control → OE2016-08-01 ~ 2018-02-05IIF 10 - Has significant influence or control → OE - 4
INOVATOOR LTD.
10725365Lentworth House Lentworth Drive, Worsley, Manchester, United KingdomActive Corporate (1 parent)Officer2017-04-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
Z.E.B DEVELOPMENT ENTERPRISE LTD
07453569Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-03 during the appointment or period of control
Commencement of winding up on 2024-07-17 during the appointment or period of control
Conclusion of winding up on 2025-12-19 during the appointment or period of control
Due to be dissolved on 2026-05-26 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents)Officer2020-07-29 ~ nowIIF 5 - Director → ME2010-11-29 ~ 2020-07-22IIF 6 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 14 - Has significant influence or control → OE
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