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 Omer Rashid
Mr Omer Rashid
Pakistani born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 23a Grecian Mill, Lever Street, Bolton, BL3 6PB
Mr Omer Rashid
British born in September 1980Resident in England
Registered addresses and corresponding companiesRashid, Omer
British business born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 4 10, Cestrain Street, Bolton, Lancs, BL3 2BD, England
Rashid, Omer
British director born in September 1980Resident in England
Registered addresses and corresponding companiesRashid, Omer
British employment born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 23a Grecian Mill, Lever Street, Bolton, BL3 6PB
- 1 Dalton House, 1 Hawksworth Street, Ilkley, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)-30,643 GBP2023-11-30Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Cestrian Street, Bolton, EnglandActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 23a Grecian Mill, Lever Street, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,392 GBP2021-10-31Officer 2017-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Dalton House, 1 Hawksworth Street, Ilkley, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)-30,643 GBP2023-11-30Officer 2014-11-11 ~ 2024-01-01IIF 7 - Director → ME
- 2
GALAXY CARS LONDON LTD
- nowHAWK SECURITY (UK) LTD - 2013-02-07 417-a High Road, Tottnham, LondonDissolved Corporate (1 parent)Officer 2011-10-19 ~ 2014-07-29IIF 4 - Director → ME
