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 Khuram Ali Azam
- British born in January 1983
Mr Khuram Ali Azam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Azam, Khuram Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts manager born in January 1983
Azam, Khuram Ali
Resident in United Kingdom
Registered addresses and corresponding companies23, Church Street, Heckmondwike, West Yorkshire, WF16 0LQ, England
IIF 10
- British company director born in January 1983
Azam, Khuram Ali
Resident in United Kingdom
Registered addresses and corresponding companies23, Church Street, Heckmondwike, West Yorkshire, WF16 0LQ, England
IIF 11
- British consultant born in January 1983
Azam, Khuram Ali
Resident in United Kingdom
Registered addresses and corresponding companies137, St. Johns Road, Birkby, Huddersfield, West Yorkshire, HD1 5EY, England
IIF 12
- British director born in January 1983
Azam, Khuram Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Khuram Ali Azam
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1983
Azam, Khuram Ali
Resident in Scotland
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, England
IIF 18
- British company director born in January 1983
Azam, Khuram Ali
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1983
Azam, Khuram Ali
Resident in Scotland
Registered addresses and corresponding companies - British employee born in January 1983
Azam, Khuram Ali
Resident in England
Registered addresses and corresponding companies985, Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Azam, Khuram Ali
985, Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Azam, Khuram Ali
- 1
A.C.T - ASSISTED CARE TRUST
0879477923 Church St, Heckmondwike, West YorksDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)923 GBP2016-11-30Officer2013-11-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 2
AFSAR & SONS LTD
0746924423 Church Street, Heckmondwike, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)44,562 GBP2015-12-31Officer2010-12-14 ~ 2013-01-01IIF 23 - Director → ME2014-01-01 ~ 2016-01-01IIF 10 - Director → ME2010-12-14 ~ 2013-01-01IIF 24 - Secretary → ME - 3
ATIF TOURS & TRAVELS LTD
09527024137 St. Johns Road, Huddersfield, EnglandDissolved Corporate (3 parents)Equity (Company account)278 GBP2017-06-30Officer2017-03-29 ~ 2017-11-21IIF 12 - Director → MEPerson with significant control2017-03-29 ~ 2017-11-21IIF 7 - Ownership of shares – 75% or more → OE - 4
CAND ENTERPRISE LIMITED
SC54155532 Wigtoun Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 15 - Director → ME2016-08-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
DPT CONSULTING LIMITED
0744759521 Church Street, Heckmondwike, West YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,022 GBP2016-11-30Officer2015-10-16 ~ dissolvedIIF 11 - Director → ME - 6
PINNACLE OIL UK LTD
12232797Bradford Chamber Business Park New Lane, Laisterdyke, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-09-30 ~ 2020-09-14IIF 14 - Director → ME2019-09-30 ~ 2020-09-14IIF 25 - Secretary → MEPerson with significant control2019-09-30 ~ 2020-09-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
PINNACLE PETROLEUM UK LIMITED
1222053514 Southbrook Terrace, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
PINNACLE PLATINUM INVESTMENTS LIMITED
10543654Bradford Chamber Business Park, New Lane, Laisterdyke, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer2017-05-06 ~ 2020-08-10IIF 20 - Director → MEPerson with significant control2017-05-16 ~ 2020-08-10IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
PINNACLE PLATINUM MARKETING LIMITED
10940206Bradford Chamber Business Park, New Lane, Laisterdyke, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2017-08-31 ~ 2020-08-10IIF 8 - Director → MEPerson with significant control2017-08-31 ~ 2020-08-10IIF 2 - Has significant influence or control → OE - 10
PINNACLE PLATINUM SOLUTIONS LTD
10568321Bradford Chamber Business Park, New Lane, Laisterdyke, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer2017-05-06 ~ 2020-08-10IIF 19 - Director → ME - 11
PINNACLE PLATINUM TRADING LTD
10617230Bradford Chamber Business Park, New Lane, Laisterdyke, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-02-29Officer2017-05-06 ~ 2020-08-10IIF 18 - Director → ME - 12
PROTECH5 LIMITED
1239058723 Church Street, Heckmondwike, EnglandActive Corporate (2 parents)Officer2020-01-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 6 - Has significant influence or control → OE - 13
REVIVAL (BFD) LIMITED
08330929Flat 5 5 Oak Mount, Bradford, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-270 GBP2016-11-30Officer2016-11-01 ~ 2017-12-15IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 17 - Ownership of shares – 75% or more → OE
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