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.
Khan, Umair Ali Javed
- Pakistani born in March 1986
Khan, Umair Ali Javed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani private hire born in March 1986
Khan, Umair Ali Javed
Resident in Scotland
Registered addresses and corresponding companies37, Esk Drive, Livingston, EH54 5LE, Scotland
IIF 5
- Pakistani born in March 1986
Mr Umair Ali Javed Khan
Resident in Scotland
Registered addresses and corresponding companies9a, Niddrie Marischal Gardens, Edinburgh, EH16 4LX, Scotland
IIF 6Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 7Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
IIF 837, St. Helens Road, Leamington Spa, CV31 3QF, England
IIF 937, Esk Drive, Livingston, EH54 5LE, Scotland
IIF 10
- British claims management born in March 1986
Khan, Umair Ali Javed
Resident in England
Registered addresses and corresponding companiesStudio 2, 5th Floor, Rich Industrial Estate Crimscott Street, London, SE1 5TE, United Kingdom
IIF 11
- British self employed born in March 1986
Khan, Umair Ali Javed
Resident in England
Registered addresses and corresponding companies392-398 Balfour House Unit 6, High Road, Ilford, Essex, IG1 1TL, England
IIF 12
- Pakistani born in March 1986
Khan, Umair
Resident in England
Registered addresses and corresponding companies19, Scholars Walk, Langley, Slough, SL3 8LY, England
IIF 13
- Pakistani self employed born in March 1986
Khan, Umair
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 14
- Pakistani self employed born in March 1986
Khan, Umair A J
Resident in United Kingdom
Registered addresses and corresponding companies152, Bridgewater Road, Wembley, London, London, HA0 1AR, England
IIF 15
- Pakistani born in March 1986
Mr Umair Khan
Resident in England
Registered addresses and corresponding companies
- 1
BURRAQ LEGAL ASSIST LTD
08905542392-398 Balfour House Unit 6 High Road, Ilford, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,475 GBP2015-09-30Officer2014-02-20 ~ dissolvedIIF 12 - Director → ME - 2
CLAIMS BRIDGE LTD
07957666152 Bridgewater Road, Wembley, London, London, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2012-02-29IIF 15 - Director → ME - 3
CLAIMS MANAGEMENT CONSULTANCY LIMITED
08728455Studio 2 5th Floor, Rich Industrial Estate Crimscott Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 11 - Director → ME - 4
EDI INVESTMENTS LIMITED
SC63886937 Esk Drive, Livingston, ScotlandDissolved Corporate (2 parents)Officer2019-08-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
EDINBURGH WORKS LIMITED
SC7015719a Niddrie Marischal Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2021-06-14 ~ 2023-08-14IIF 1 - Director → MEPerson with significant control2021-06-14 ~ 2023-08-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INNUENDO TECH LTD
08434931Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Equity (Company account)6,782 GBP2019-03-31Officer2013-03-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 17 - Has significant influence or control → OE - 7
INTERDIGITAL LIMITED
141346801 Elizabeth Road, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)2,102 GBP2024-05-31Officer2022-05-26 ~ 2022-06-21IIF 4 - Director → MEPerson with significant control2022-05-26 ~ 2022-06-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
MARKDOWN MARKET LIMITED
SC781753Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
TECHPRO SERVE LTD
1336106419 Scholars Walk, Langley, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)309 GBP2025-04-30Officer2021-04-27 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
UVK GROUP LIMITED
SC852428Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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