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.
Okhai, Mumtaz
- Registered addresses and corresponding companies
Okhai, Mumtaz
24 Clayhills Drive, Dundee, DD2 1SX, Scotland
IIF 1 IIF 224, Clayhills Drive, Dundee, DD2 1SX, United Kingdom
IIF 335, 35 Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom
IIF 4Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 5Unit 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, England
IIF 6
- British company director born in August 1960
Okhai, Mumtaz
Resident in England
Registered addresses and corresponding companiesApartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom
IIF 7
- British financial controller born in August 1960
Okhai, Mumtaz
Resident in England
Registered addresses and corresponding companiesSuite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 8
- British commercial director born in August 1960
Okhai, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies24, Clayhills Drive, Dundee, DD2 1SX, Scotland
IIF 9
- British company director born in August 1960
Okhai, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland
IIF 10
- British director born in August 1960
Okhai, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1960
Okhai, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies792, Wilmslow Road, Suite 169, Manchester, M20 6UG, England
IIF 15
- British born in August 1960
Ms Mumtaz Okhai
Resident in Scotland
Registered addresses and corresponding companies
- 1
AO EVENTS LIMITED
07320624Uite C The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-07-20 ~ 2011-11-01IIF 7 - Director → ME - 2
BETTER ELECTRICAL LIMITED
SC61020953 Lulworth Court, Dundee, TaysideDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 11 - Director → ME2018-10-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 18 - Has significant influence or control → OE - 3
CASTEY UK LIMITED
07926401Suite 131 / Okhai, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-02-01 ~ dissolvedIIF 9 - Director → ME - 4
ELITE GROUP SCOTLAND LIMITED
SC61025753 Lulworth Court, Dundee, TaysideDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 12 - Director → ME2018-10-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 16 - Has significant influence or control → OE - 5
GREEN PADS (SCOTLAND) LIMITED
SC61326535 Camperdown Street, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Equity (Company account)-27,558 GBP2024-11-30Officer2018-11-09 ~ 2021-01-01IIF 13 - Director → ME2021-10-28 ~ 2021-12-15IIF 4 - Secretary → MEPerson with significant control2018-11-09 ~ 2021-04-01IIF 20 - Has significant influence or control → OE - 6
GREEN PADS LIMITED
0872730361 Bridge Street, Kington, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-54,867 GBP2024-03-30Officer2013-10-10 ~ 2022-03-07IIF 10 - Director → MEPerson with significant control2016-10-06 ~ 2022-03-07IIF 17 - Ownership of shares – 75% or more → OE - 7
RED PIPE TRADING LIMITED
07308087792 Wilmslow Road, Suite 169, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-10-01 ~ 2011-10-31IIF 8 - Director → ME2011-08-08 ~ dissolvedIIF 15 - Director → ME2010-10-01 ~ 2011-10-31IIF 5 - Secretary → ME2010-07-08 ~ dissolvedIIF 6 - Secretary → ME - 8
TAYSIDE VIP LTD
SC60427153 Lulworth Court, DundeeDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 14 - Director → ME2018-08-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-08-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
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