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 Umer Shahzad
- British born in July 1985
Mr Umer Shahzad
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Umer Shahzad
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1985
Mr Umer Shahzad
Resident in England
Registered addresses and corresponding companiesAlexander House. 60-61, Tenby Street North, Birmingham, B1 3EG, England
IIF 5
- British born in January 1985
Mr Umer Shahzad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12 Suite 044, Hainault Road, Hainault Works, Romford, RM6 5NF, England
IIF 6
- British born in July 1985
Shahzad, Umer
Resident in England
Registered addresses and corresponding companiesFlat 127 Icon Building, 39 Ilford Hill, Ilford, IG1 2FJ, England
IIF 7
- British born in January 1985
Shahzad, Umer
Resident in England
Registered addresses and corresponding companies14, Park Lane, Chadwell Heath, Romford, RM6 4LA, England
IIF 8
- British director born in January 1985
Shahzad, Umer
Resident in England
Registered addresses and corresponding companies14, Park Lane, Romford, Essex, RM6 4LA, England
IIF 9
- Pakistani born in July 1985
Shahzad, Umer
Resident in England
Registered addresses and corresponding companies - British director born in January 1985
Shahzad, Umer
Resident in United Kingdom
Registered addresses and corresponding companies14a, Dalkeith Road, Ilford, IG1 1JD, England
IIF 12
- Registered addresses and corresponding companies
Shahzad, Umer
- Pakistani financial services born in January 1985
Shahzad, Umer
Resident in United Kingdom
Registered addresses and corresponding companies43 Conifer Court, Bluebell Way, Ilford, Essex, IG1 2GZ
IIF 15
- 1
CROSS BALTI LIMITED
098481321st Floor 430 Alum Rock Road, Birmingham, EnglandActive Corporate (3 parents)Officer2022-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FAKALSONS LTD
0643565643 Conifer Court, Bluebell Way, Ilford, EssexDissolved Corporate (4 parents)Officer2007-11-23 ~ 2014-07-01IIF 15 - Director → ME - 3
HOME OF TRAINERS LTD
- 2022-06-27 09957875Unit 12 Suite 044 Hainault Road, Hainault Works, Romford, EnglandActive Corporate (2 parents)Officer2016-01-19 ~ 2025-05-02IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-02IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4
MULTIDEX SERVICES LTD
1587898214 Park Lane, Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer2024-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
PARAGON FINANCIAL SERVICES (UK) LTD
0722651514 Park Lane, Chadwellheath, EnglandDissolved Corporate (2 parents)Officer2010-04-17 ~ dissolvedIIF 13 - Secretary → ME - 6
REPTON FITNESS GEAR LTD
10853352Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-06Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2017-07-06 ~ 2020-05-01IIF 9 - Director → MEPerson with significant control2017-07-06 ~ 2020-05-01IIF 4 - Ownership of shares – 75% or more → OE - 7
UNLOCKING MART LIMITED
09137088Flat 127 Ilford Hill, Ilford, EnglandActive Corporate (2 parents)Officer2014-07-18 ~ nowIIF 11 - Director → ME2014-07-18 ~ 2014-09-10IIF 14 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 8
ZHC PK LTD
15453220Flat 127 Icon Building 39 Ilford Hill, Ilford, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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