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.
Kayani, Omar Haseeb
- British born in August 1975
Kayani, Omar Haseeb
Resident in England
Registered addresses and corresponding companiesThe Broadway, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 1101, Whitechapel High Street, London, E1 7RA, England
IIF 22-4, Commercial Street, London, E1 6LP, England
IIF 3252, Green Street, London, E7 8LF, England
IIF 46, Commercial Street, London, E1 6LP, England
IIF 5606, Romford Road, London, E12 5AF, England
IIF 6
- British company director born in August 1975
Kayani, Omar Haseeb
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 7
- British director born in August 1975
Kayani, Omar Haseeb
Resident in England
Registered addresses and corresponding companies67, Elm Drive, Harrow, Middlesex, HA2 7BY
IIF 8
- British it professional born in August 1975
Kayani, Omar Haseeb
Resident in England
Registered addresses and corresponding companies638c, Green Lane, Ilford, IG3 9RZ, England
IIF 9
- British trainer born in August 1975
Kayani, Omar Haseeb
Resident in England
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 10
- British born in August 2007
Kayani, Omar Haseeb
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 11
- British born in August 1975
Mr Omar Haseeb Kayani
Resident in England
Registered addresses and corresponding companiesThe Broadway, 1 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 12101, Whitechapel High Street, London, E1 7RA, England
IIF 13 IIF 14 IIF 15160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 162-4, Commercial Street, London, E1 6LP, England
IIF 17252, Green Street, London, E7 8LF, England
IIF 18606, Romford Road, London, E12 5AF, England
IIF 19
- British born in August 1995
Mr Omar Haseeb Kayani
Resident in England
Registered addresses and corresponding companies6, Commercial Street, London, E1 6LP, England
IIF 20
- 1
AMANA DIRECT LTD
08779130606 Romford Road, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-11-15IIF 7 - Director → MEPerson with significant control2024-11-01 ~ 2024-11-15IIF 15 - Right to appoint or remove directors → OE - 2
AORIC FASHION LTD
152305792-4 Commercial Street, London, EnglandActive Corporate (2 parents)Officer2024-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 17 - Right to appoint or remove directors → OE - 3
BORDERLESS JOB LTD
15482752606 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-06-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 19 - Right to appoint or remove directors → OE - 42 - 4 Commercial Street, London, EnglandActive Corporate (3 parents)Officer2024-10-12 ~ 2024-10-13IIF 9 - Director → ME
- 5
GCSE PROTECTION LTD
10362668Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
MEGASEC LIMITED
0682751592 Victory Road, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 8 - Director → ME - 7101 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Officer2024-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 8
RETIREMENT RICHES LTD
146768976 Commercial Street, London, EnglandActive Corporate (4 parents)Officer2024-06-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
SMARTBOTS INC LTD
14676457101 Whitechapel High Street, London, EnglandActive Corporate (4 parents)Officer2024-06-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 14 - Right to appoint or remove directors → OE - 10
UNILON TRADING LTD
15237170252 Green Street, London, EnglandDissolved Corporate (3 parents)Officer2024-08-10 ~ 2025-09-01IIF 4 - Director → MEPerson with significant control2024-08-10 ~ 2025-09-07IIF 18 - Right to appoint or remove directors → OE - 11
ZT REPAIR AND MAINTANANCE LIMITED
15755735The Broadway, 1 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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