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.
Shahid, Umair
- Registered addresses and corresponding companies
Shahid, Umair
Green Lane, Dagenham, RM8 1DD, United Kingdom
IIF 1Westwood Road, Ilford, IG3 8SA, United Kingdom
IIF 2Westwood Road, Ilford, IG3 8SH, United Kingdom
IIF 3 IIF 4 IIF 5Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 6City Road, London, EC1V 2NX, United Kingdom
IIF 7Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8Green Street, London, E13 9AU, United Kingdom
IIF 9Coronation Road, London, E13 9QB, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Mitcham Road, London, E6 3NG, United Kingdom
IIF 14
- British self employed born in February 1994
Shahid, Umair
Resident in England
Registered addresses and corresponding companiesMitcham Road, London, E6 3NG, England
IIF 15
- Pakistani painter born in February 1994
Shahid, Umair
Resident in England
Registered addresses and corresponding companiesSutton Court Road, London, E13 9NS, United Kingdom
IIF 16
- Pakistani self employd born in February 1994
Shahid, Umair
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in February 1994
Shahid, Umair
Resident in England
Registered addresses and corresponding companiesGreen Lane, Dagenham, RM8 1DD, United Kingdom
IIF 20Westwood Road, Ilford, IG3 8SA, United Kingdom
IIF 21Westwood Road, Ilford, IG3 8SH, United Kingdom
IIF 22 IIF 23Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 24Oakfield Road, Ilford, IG1 1EF, United Kingdom
IIF 25City Road, London, EC1V 2NX, United Kingdom
IIF 26Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 27Coronation Road, London, E13 9QB, United Kingdom
IIF 28
- Pakistani director born in February 1994
Shahid, Umair
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Street, London, E13 9AU, United Kingdom
IIF 29
- Pakistani self employed born in February 1994
Shahid, Umair
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood Road, Ilford, IG3 8SH, United Kingdom
IIF 30
- British born in January 1994
Mr Umair Shahid
Resident in England
Registered addresses and corresponding companiesMitcham Road, London, E6 3NG, England
IIF 31
- Pakistani born in February 1994
Mr Umair Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1994
Mr Umair Shahid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APPEX TRADERS LTD
10959343152 Westwood Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 30 - Director → ME2017-09-12 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-09-12 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B TALK COM LIMITED
- 2017-03-11 1066182351 Coronation Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 19 - Director → ME2017-03-09 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-03-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 3
BILLY DRINKX LTD
09049599152 Westwood Road, Ilford, United KingdomDissolved Corporate (5 parents)Officer2017-07-17 ~ dissolvedIIF 23 - Director → ME2017-07-10 ~ 2017-07-17IIF 24 - Director → ME2017-07-10 ~ 2017-07-17IIF 6 - Secretary → ME2017-07-17 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-07-18 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4BLEND SPORTS LTD - now88 Clinton Crescent Clinton Crescent, Ilford, EssexActive Corporate (7 parents)Officer2017-09-18 ~ 2017-09-19IIF 22 - Director → ME2017-09-18 ~ 2017-09-19IIF 4 - Secretary → MEPerson with significant control2017-09-18 ~ 2017-09-19IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 527 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-29 ~ dissolvedIIF 27 - Director → ME2017-08-29 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-08-29 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6785 Green Lane, Dagenham, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ 2017-09-07IIF 20 - Director → ME2017-08-04 ~ 2017-09-07IIF 1 - Secretary → MEPerson with significant control2017-08-04 ~ 2017-09-07IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
OTELAY LTD
1050665040 Bloomsbury Way, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-03 ~ 2017-09-18IIF 21 - Director → ME2017-08-03 ~ 2017-09-18IIF 2 - Secretary → ME - 8
S U CARS LTD
1060531614 Kenilworth Gardens, Ilford, EnglandActive Corporate (6 parents)Officer2017-02-07 ~ 2019-01-18IIF 18 - Director → ME2020-01-03 ~ 2020-05-01IIF 15 - Director → ME2017-02-07 ~ 2019-01-18IIF 12 - Secretary → MEPerson with significant control2017-02-07 ~ 2019-01-18IIF 37 - Ownership of shares – 75% or more → OE2020-01-03 ~ 2020-05-01IIF 31 - Ownership of shares – 75% or more → OE - 9
S U SPORTS LTD
1059671683a Mitcham Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 25 - Director → ME2017-06-19 ~ 2017-06-21IIF 28 - Director → ME2017-02-02 ~ 2017-05-17IIF 17 - Director → ME2017-06-19 ~ 2017-06-19IIF 13 - Secretary → ME2017-02-02 ~ 2017-05-17IIF 10 - Secretary → ME2017-06-22 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-02-02 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 10160 City Road, London, United KingdomDissolved Corporate (7 parents)Officer2017-07-01 ~ dissolvedIIF 26 - Director → ME2017-07-01 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-07-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
SU TRADERS LIMITED
10925478180 Sutton Court Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-21 ~ dissolvedIIF 16 - Director → ME - 12
US BUILDING REPAIRS LTD
12823529387 Green Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 29 - Director → ME2020-08-19 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2020-08-19 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
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