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 Haarris Alam Peracha
- British born in October 1982
Mr Haarris Alam Peracha
Resident in England
Registered addresses and corresponding companies662, High Road, London, N12 0NL, England
IIF 1
- British born in October 1982
Mr Haarris Alan Peracha
Resident in England
Registered addresses and corresponding companies61, Rossmore Road, Marylebone, London, NW1 6RB, England
IIF 2
- British born in October 1982
Mr Haarris Alam Peracha
Resident in United Kingdom
Registered addresses and corresponding companies22, Lisson Grove, London, NW1 6TT, England
IIF 360, Rossmore Road, London, NW1 6RB
IIF 461, Rosemore Road, London, NW1 6RB
IIF 561, Rossmore Road, London, NW1 6RB, England
IIF 661, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 7662, High Road, London, N12 0NL, England
IIF 8662, High Road, North Finchley, London, N12 0NL, United Kingdom
IIF 9
- British born in October 1982
Mr Haarris Peracha
Resident in United Kingdom
Registered addresses and corresponding companies662, High Road, Finchley, London, N12 0NL, United Kingdom
IIF 10
- British born in October 1982
Peracha, Haarris Alam
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Peracha, Haarris Alam
Resident in United Kingdom
Registered addresses and corresponding companies7 Watford Way, London, NW4 3GL
IIF 1322, Lisson Grove, London, NW1 6TT, England
IIF 1460, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 1561, Rossmore Road, London, NW1 6RB, England
IIF 1661, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 17 IIF 1861 Rossmore Road, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 19662, High Road, London, N12 0NL, England
IIF 20662, High Road, North Finchley, London, N12 0NL, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Peracha, Haarris Alam
7 Watford Way, London, NW4 3GL
IIF 22
- British born in October 1982
Paracha, Haarris
Resident in United Kingdom
Registered addresses and corresponding companies60, Rossmore Road, London, NW1 6RB, United Kingdom
IIF 23
- British born in October 1982
Peracha, Haarris
Resident in United Kingdom
Registered addresses and corresponding companies662, High Road, Finchley, London, N12 0NL, United Kingdom
IIF 24
- 1
HKTG LTD
12439171662 High Road, London, EnglandActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 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 - 2
HMSP LIMITED
12608694662 High Road, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
P&P REAL ESTATE LIMITED
12749031662 High Road, London, EnglandActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
P&P REALTY LIMITED
1113621661 Rossmore Road, London, EnglandActive Corporate (2 parents)Officer2018-01-08 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-04 during the appointment or period of control
Dissolved on 2022-06-12 during the appointment or period of controlPML HOLIDAY LTD - 2017-08-07PML SERVICES LTD - 2017-08-04PML LONDON LTD - 2015-04-161 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2020-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PPS ROSSMORE LIMITED
0764337560 Rossmore Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-23 ~ 2012-01-27IIF 11 - Director → ME - 7
ULTRA ESTATES (SJW) LTD
0734927861 Rossmore Road, London, EnglandActive Corporate (2 parents)Officer2010-08-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2016-05-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
ULTRA ESTATES LONDON LTD
11577666662 High Road, North Finchley, LondonDissolved Corporate (1 parent)Officer2018-09-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
ULTRA GROUP DEVELOPERS LIMITED
0794371760 Rossmore Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-09 ~ dissolvedIIF 23 - Director → ME - 10
ULTRA HOME SHARE LIMITED
14433668662 High Road, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
ULTRA ESTATES (UK) LTD
- 2014-06-19 0638547860 Rossmore Road, LondonActive Corporate (6 parents)Officer2017-10-10 ~ nowIIF 19 - Director → ME2013-07-25 ~ 2017-06-20IIF 15 - Director → ME2007-10-01 ~ 2010-07-23IIF 13 - Director → ME2007-10-01 ~ 2010-11-01IIF 22 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.