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.
Mumtaz Asghar, Ibrahim
- Spanish born in May 2002
Mumtaz Asghar, Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, The Groundwork, Shaw Road, Oldham, OL1 4AW, United Kingdom
IIF 1100, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 2102, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 3 IIF 4103, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 5115, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 6116, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 7117, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 8 IIF 9118, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 10119, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 11 IIF 12 IIF 1312, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 14120, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 15 IIF 16121, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 17122, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 1821, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 19
- Spanish born in May 2002
Mumatz Asghar, Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies115, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 20
- Spanish born in May 2002
Mr Ibrahim Mumtaz Asghar
Resident in United Kingdom
Registered addresses and corresponding companies100, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 21102, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 22 IIF 23103, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 24115, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 25116, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 26117, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 27 IIF 28118, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 29119, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 30 IIF 31 IIF 3212, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 33120, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 34 IIF 35121, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 36122, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 3721, Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, OL1 4AW, United Kingdom
IIF 38
- 1
BLUECREST TRADINGS PRIVATE LIMITED
17063876103 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRIGHT ERRA TRADINGS PRIVATE LIMITED
17035859119 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 3
CERELIA TRADINGS (PRIVATE) LIMITED
1706744521 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 4
COREVIA TRADING SERVICES LIMITED
17031515116 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
ELVIONA TRADING LIMITED
17047155122 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
FORMERS HERBAL PRIVATE LIMITED
1707494112 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 7
J & M WASTE MANAGEMENT PRIVATE LIMITED
17067512102 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 8
JAMESON CONSULTANT PRIVATE LIMITED
17067472100 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
K & Y TECHNOLOGIES LIMITED
15835848Unit 12 The Groundwork, Shaw Road, Oldham, United KingdomActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 1 - Director → ME - 10
MIRELLA TRADINGS (PRIVATE) LIMITED
17047267119 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 11
NOVYRA TRADING LIMITED
17047968120 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12
ORBITA TRADE N SERVICES LIMITED
17031516117 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 13
QENTORA ENTERPRISES LIMITED
17035019117 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
QORVEX TRADING LIMITED
17046944121 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SMART MERCHANDISE PRIVATE LIMITED
17035852118 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
SOLENDRA TRADE PRIVATE LIMITED
17064675102 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
SOLVIONIX TRADING LIMITED
17035015119 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 18
VANTYRA SERVICES LIMITED
17031517115 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 6 - Director → MEIIF 20 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 19
WA FOODS PRIVATE LIMITED
17055623120 Unit, The Groundwork, Shawroad, Oldham, Oldham, United Kingdom, Uk, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
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