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.
Hanif, Umar Farooq
- Pakistani born in April 1981
Hanif, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in April 1981
Hanif, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 3
- Pakistani pharmacist born in April 1981
Hanif, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani self employed born in April 1981
Hanif, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 70, Leeds Street, The Reach, Liverpool, L3 2DA, England
IIF 8
- Pakistani born in April 1981
Mr Umar Farooq Hanif
Resident in United Kingdom
Registered addresses and corresponding companies5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ
IIF 939, Leeds Street, Flat 70, The Reach, Liverpool, L3 2DA, United Kingdom
IIF 1039, Leeds Street, Liverpool, L3 2DA, England
IIF 1148 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 12Apartment 70, Leeds Street, The Reach, Liverpool, L3 2DA, England
IIF 13 IIF 14Apartment 70 The Reach, 39 Leeds Street, Liverpool, L3 2DA, England
IIF 15Unit 82-84, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 16
- 1
A2Z ONLINE LIMITED
12584994496 Colne Road, Burnley, EnglandActive Corporate (2 parents)Officer2020-05-04 ~ 2020-05-05IIF 2 - Director → MEPerson with significant control2020-05-04 ~ 2020-05-05IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2
GOODSCO LTD
1194578939 Leeds Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-04-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HANIF HEALTHCARE LIMITED
0945076939 Leeds Street, Flat 70, The Reach, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-02-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
MEGASTORE LTD
1241009440 Luxmore Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RIZQ HEALTHCARE LTD
081693155 Tabley Court, Victoria Street, Altrincham, CheshireLiquidation Corporate (2 parents)Officer2012-08-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6
RIZQ PROPERTIES LIMITED
12453753Apartment 70 Leeds Street, The Reach, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
RIZQ PROPERTY LTD
1393223348 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
SHIFA-SOLUTIONS LTD
08655348Unit 82-84 Commerce Way, Liverpool, United KingdomDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
U & I HEALTHCARE LTD
0800038639 Leeds Street, Flat 70, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 4 - Director → ME
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