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 Zaman
- British born in February 1984
Mr Umar Zaman
Resident in England
Registered addresses and corresponding companies35, Batley Field Hill, Batley, WF17 0BE, England
IIF 135, Batley Field Hill, Batley, West Yorkshire, WF17 0BE
IIF 29, Transvaal Terrace, Batley, WF17 0AA, England
IIF 3 IIF 4Unit 1, Hickwell Mill, Hick Lane, Batley, West Yorkshire, WF17 5TD, United Kingdom
IIF 5Unit 1 Hickwell Mills, Hick Lane, Batley, WF17 5TD, England
IIF 6
- British born in February 1984
Mr Shahed Zaman
Resident in England
Registered addresses and corresponding companies35, Batley Field Hill, Batley, WF17 0BE
IIF 7
- British born in August 1975
Mr Shahed Zaman
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Zaman, Umar
Resident in England
Registered addresses and corresponding companies - British company director born in February 1984
Zaman, Umar
Resident in England
Registered addresses and corresponding companies - British director born in February 1984
Zaman, Umar
Resident in England
Registered addresses and corresponding companies35, Batley Field Hill, Batley, WF17 0BE, United Kingdom
IIF 16Unit 1, Hickwell Mill, Hick Lane, Batley, West Yorkshire, WF17 5TD, United Kingdom
IIF 17Unit 1 Hickwell Mills, Hick Lane, Batley, WF17 5TD, England
IIF 18Unit 5, 911 Bradford Road, Birstall, Batley, West Yorkshire, WF17 9JX, England
IIF 19Unit 5, 911 Bradford Road, Birstall, Batley, West Yorkshire, WF17 9JX, United Kingdom
IIF 20
- British born in October 1984
Mr Umar Zaman
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor, Mill 2 Hickwell Mills, Hick Lane, Batley, WF17 5TD, United Kingdom
IIF 21
- British born in August 1975
Zaman, Shahed
Resident in England
Registered addresses and corresponding companies35, Batley Field Hill, Batley, WF17 0BE
IIF 22
- British director born in August 1975
Zaman, Shahed
Resident in England
Registered addresses and corresponding companiesUnit 3 Excelsior Works, 911 Bradford Road, Birstall, Batley, West Yorkshire, WF17 9JX, United Kingdom
IIF 23
- British born in October 1984
Zaman, Umar
Resident in United Kingdom
Registered addresses and corresponding companiesPart Ground Floor, Mill 2 Hickwell Mills, Hick Lane, Batley, West Yorkshire, WF17 5TD, United Kingdom
IIF 24
- 19 Transvaal Terrace, Batley, EnglandDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2Unit 1 Hickwell Mill, Hick Lane, Batley, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,077 GBP2024-11-30Officer2015-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Transvaal Terrace, Batley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2024-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 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
- 4Unit 1 Hickwell Mill, Hick Lane, Batley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 17 - Director → ME
- 5Unit 5 911 Bradford Road, Birstall, Batley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 19 - Director → ME
- 6Unit 5 911 Bradford Road, Birstall, Batley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 20 - Director → ME
- 7Part Ground Floor Mill 2 Hickwell Mills, Hick Lane, Batley, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)100 GBP2024-04-30Officer2021-04-12 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 835 Batley Field Hill, Batley, West YorkshireActive Corporate (1 parent)Equity (Company account)-13,654 GBP2024-12-31Officer2008-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 935 Batley Field Hill, BatleyDissolved Corporate (1 parent)Officer2011-02-09 ~ dissolvedIIF 16 - Director → ME
- 1035 Batley Field Hill, BatleyActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-122,056 GBP2024-11-30Officer2010-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1135 Batley Field Hill, BatleyActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2020-10-22 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 12Unit 1 Hickwell Mills, Hick Lane, Batley, EnglandDissolved Corporate (3 parents)Officer2020-08-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1C/o Business Rescue Expert, 47-49 Duke Street, DarlingtonLiquidation Corporate (1 parent)Equity (Company account)-8,794 GBP2020-10-31Officer2014-10-14 ~ 2018-06-06IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 235 Batley Field Hill, BatleyActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2010-02-25 ~ 2020-10-22IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-22IIF 7 - Ownership of shares – 75% or more → OE
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