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.
Omar, Ahmed Muntasir
Omar, Ahmed Muntasir
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesOmar, Ahmed Muntasir
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
IIF 5 40 Kipling Terrace, 40 Kipling Terrace, London, London, N9 9UJ, England
IIF 6 40 Kipling Terrace, Great Cambridge Road, London, N9 9UJ, England
IIF 7 62, Turnpike Lane, London, N8 0PR, England
IIF 8 62, Turnpike Lane, London, N8 0PR, United Kingdom
Omar, Ahmed Muntasir
Bangladeshi director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 88, Thetford Close, London, N13 6AU, United Kingdom
Mr Ahmed Muntasir Omar
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 40, Great Cambridge Road, London, N9 9UJ, England
IIF 13 IIF 14 62, Turnpike Lane, London, N8 0PR, England
IIF 15 62, Turnpike Lane, London, N8 0PR, United Kingdom
Omar, Ahmed Muntasir
Registered addresses and corresponding companies
IIF 16 62, Turnpike Lane, London, N8 0PR, United Kingdom
- 1 62 Turnpike Lane, London, EnglandCorporate (1 parent)Officer
2023-03-28 ~ nowIIF 7 - director → MEPerson with significant control 2023-03-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
A V FINANCE LTD
- nowA V FINANCE & ASSET DEVELOPMENT LTD - 2022-01-21 C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County DurhamCorporate (1 parent)Equity (Company account)6,062 GBP2022-10-31Officer 2020-10-12 ~ nowIIF 3 - director → MEPerson with significant control 2020-10-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3AIZAHOMERA PROPERTIES LIMITED - 2024-12-18 62 Turnpike Lane, London, EnglandCorporate (1 parent)Officer 2024-05-14 ~ nowIIF 2 - director → MEPerson with significant control 2024-05-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 40 Great Cambridge Road, London, EnglandDissolved corporate (1 parent)Officer 2020-04-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 62 Turnpike Lane, London, London, United KingdomCorporate (2 parents)Officer 2024-11-28 ~ nowIIF 8 - director → ME 2024-11-28 ~ nowIIF 16 - secretary → MEPerson with significant control 2024-11-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 40 Kipling Terrace, Great Cambridge Road, LondonDissolved corporate (2 parents)Officer 2011-06-28 ~ dissolvedIIF 9 - director → ME
- 1HK LAND & DEVELOPMENT LIMITED - 2022-05-25 62 Turnpike Lane, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-43,523 GBP2023-07-31Officer 2017-07-31 ~ 2019-04-15IIF 5 - director → ME
- 2 269 Church Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-866 GBP2015-09-30Officer 2014-09-02 ~ 2015-04-02IIF 6 - director → ME
- 3 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-06 ~ 2024-08-21IIF 4 - director → MEPerson with significant control 2022-10-06 ~ 2024-08-21IIF 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
