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 Umar Muzammil
- British born in October 1985
Mr Umar Muzammil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr. Umar Muzammil
Resident in United Kingdom
Registered addresses and corresponding companies171, Bradwell Common Boulevard, Bradwell Common, Milton Keynes, MK13 8AL, United Kingdom
IIF 4
- British born in October 1985
Mr Umar Muzammil
Resident in England
Registered addresses and corresponding companies658, Davidson Road, Croydon, CR0 6DJ, England
IIF 5
- British born in October 1985
Muzammil, Umar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 4 Annerley Road, Bournemouth, BH1 3PG, United Kingdom
IIF 6
- British director born in October 1985
Muzammil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accounts director born in October 1985
Umar, Muzammil
Resident in United Kingdom
Registered addresses and corresponding companies1b, Lawrence Road, Lawrence Road, London, SE25 5AA, United Kingdom
IIF 10
- British it consultant born in October 1985
Muzammil, Umar, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies171, Bradwell Common Boulevard, Bradwell Common, Milton Keynes, MK13 8AL, United Kingdom
IIF 11
- Pakistani none born in October 1985
Muzammil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies1b, Lawrence Road, South Norwood, London, SE25 5AA
IIF 12
- 1
4 ANNERLEY ROAD FREEHOLD LIMITED
1558682389 Wimborne Road, Bournemouth, United KingdomActive Corporate (4 parents)Officer2024-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-23 ~ 2024-03-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAUTEL UK LIMITED
072732901b Lawrence Road, South Norwood, LondonDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 12 - Director → ME - 3
EARL HOLDINGS LTD
11365641171 Bradwell Common Boulevard, Bradwell Common, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
PETROEUROPE LTD
11888879171 Bradwell Common Boulevard, Bradwell Common, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
SQIAR LTD.
08738503658 Davidson Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 7 - Director → ME2013-10-18 ~ 2013-10-30IIF 10 - Director → MEPerson with significant control2016-05-01 ~ 2016-08-01IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 6
TEKWARD LTD
158507837 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2024-07-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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