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 Adam Hassan Umarji
Mr Adam Hassan Umarji
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Lever Edge Lane, Bolton, Lancs, BL3 3HH
Adam Hassan Umarji
British born in June 1957Registered addresses and corresponding companies
IIF 2 Room 4, Ebrahim Building, P O Box 664, Mahe, Seychelles
Adam Hassan Umarji
Citizen Of Seychelles born in June 1957Registered addresses and corresponding companiesUmarji, Adam Hassan
British born in June 1957Resident in Seychelles
Registered addresses and corresponding companiesUmarji, Adam Hassan
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Long House, Knowsley Grange Chorley New Road, Heaton Bolton, Lancashire, BL1 5DQ
Umarji, Adam Hassan
British managing director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesHassan Umarji, Adam
British managing director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Essa Foundation Academies Trust, Lever Edge Lane, Bolton, BL3 3HH, England
- 1 Suite 3 Global Village, Jivans Complex, Mont Fleuri, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner
2022-09-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares - More than 25% → OE - 2ESSA ACADEMY - 2014-08-28 Lever Edge Lane, Bolton, LancsDissolved Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 Rutland Mill, Adelaide Street, Bolton, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)7,671,437 GBP2024-01-01 ~ 2024-12-31Officer ~ nowIIF 6 - Director → ME
- 4 Rutland Mill, Adelaide House, Bolton, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2008-08-29 ~ nowIIF 5 - Director → ME
- 5 Suite 3 Global Village, Jivans Complex, Mont Fleuri, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2022-09-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Has significant influence or control → OE
- 6 Suite 3 3 Global Village, Jivans Complex, Mont Fleuri, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2007-10-25 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
ESSA ACADEMY
- nowESSA FOUNDATION ACADEMIES TRUST - 2014-08-28 Essa Foundation Academies Trust, Lever Edge Lane, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2013-08-12 ~ 2019-12-10IIF 10 - Director → ME - 2ESSA ACADEMY - 2014-08-28 Lever Edge Lane, Bolton, LancsDissolved Corporate (7 parents, 1 offspring)Officer 2008-10-23 ~ 2017-08-31IIF 9 - Director → ME
- 3BRAKESCOPE LIMITED - 1979-12-31 Lowin House, Tregolls Road, Truro, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)74,603 GBP2024-12-31Officer 2002-01-01 ~ 2005-12-31IIF 8 - Director → ME
- 4 C/o Jayar Components Ltd, Jayar House Motorway Industrial Estate, Forstal, Aylesford, KentActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 1998-06-23 ~ 2004-11-01IIF 7 - Director → ME
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