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.
Abbasi, Mamoon Ur Rashid
Abbasi, Mamoon Ur Rashid
Pakistani business man born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, England
Abbasi, Mamoon Ur Rashid
Pakistani company director born in June 1978Resident in England
Registered addresses and corresponding companiesAbbasi, Mamoon Ur Rashid
Pakistani driver born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 4 90, Eustace Street, Bolton, BL3 2HJ, England
Abbasi, Mamoon Ur Rashid
Pakistani travel agent born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 5 90, Eustace Street, Bolton, BL3 2HJ, England
Mr Mamoon Ur Rashid
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 445, Whitton Avenue West, Greenford, UB6 0DX, United Kingdom
Mr Mamoon Ur Rashid Abbasi
Pakistani born in June 1978Resident in England
Registered addresses and corresponding companies
- 1 90 Eustace Street, Bolton, EnglandActive Corporate (1 parent)Officer
2025-01-26 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 90 Eustace Street, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1,084 GBP2021-06-30Officer 2020-06-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 112 Wembley Park Drive, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control 2017-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 90 Eustace Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-12-31Officer 2022-12-14 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 22 Water Street, St. Helens, EnglandDissolved Corporate (1 parent)Officer 2023-05-10 ~ 2023-06-02IIF 3 - Director → MEPerson with significant control 2023-05-10 ~ 2023-06-02IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 112 Wembley Park Drive, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2017-01-01IIF 1 - Director → ME
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