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 Omar Farook Altaf
- British born in August 1988
Mr Omar Farook Altaf
Resident in United Kingdom
Registered addresses and corresponding companies1426, London Road, Norbury, London, United Kingdom, SW164BZ, United Kingdom
IIF 1
- British born in August 1988
Mr Omar Farook Altaf
Resident in England
Registered addresses and corresponding companiesUnit 22, Mitcham Industrial Estate, London, CR4 2AP, United Kingdom
IIF 2
- British born in August 1988
Mr Omar Farook Altaf Sattar
Resident in England
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 3109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 427, Tilton Drive, Oadby, Leicester, LE2 5WW, England
IIF 527, Tilton Drive, Oadby, Leicester, Leicestershire, LE2 5WW
IIF 6Office 3; Unit 22, Mitcham Industrial Estate, Streatham Road, Mitcham, CR4 2AP, England
IIF 7
- British businessman born in August 1988
Sattar, Omar Farook Altaf
Resident in England
Registered addresses and corresponding companies1426, London Road, Norbury, London, United Kingdom, SW16 4BZ, United Kingdom
IIF 8
- British company director born in August 1988
Sattar, Omar Farook Altaf
Resident in England
Registered addresses and corresponding companies27, Tilton Drive, Oadby, Leicester, Leicestershire, LE2 5WW
IIF 9
- British director born in August 1988
Sattar, Omar Farook Altaf
Resident in England
Registered addresses and corresponding companies109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 10250, Humberstone Road, Leicester, LE5 0EG, England
IIF 1127, Tilton Drive, Oadby, Leicester, LE2 5WW, England
IIF 1217, Hailsham Road, London, SW17 9EN, United Kingdom
IIF 13Office 3; Unit 22, Mitcham Industrial Estate, Streatham Road, Mitcham, CR4 2AP, England
IIF 141426, London Road, Norbury, SW16 4BZ, United Kingdom
IIF 15
- British director born in August 1988
Altaf, Omar Farook
Resident in England
Registered addresses and corresponding companiesUnit 22, Mitcham Industrial Estate, London, CR4 2AP, United Kingdom
IIF 16
- 155-57 London Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 13 - Director → ME
- 2
ALI OMAR LTD
08693850Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (3 parents)Officer2013-09-17 ~ 2015-10-01IIF 15 - Director → ME - 3
MR GADGET LTD
10290505170 Church Road Mitcham, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
MR GADGET TRADING LTD
10475321Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (2 parents)Officer2016-11-11 ~ 2017-03-31IIF 11 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
O & M TRADING LTD
10954081Office 3 Unit 22, Mitcham Industrial Estate, Streatham Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2017-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PLATINUM RENOVATIONS LIMITED
1415869827 Tilton Drive, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
ROCO TRADING CO LTD
10331953170 Church Road Mitcham, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8TIMELESS TRADING LTD - now
OFAS TRADING LIMITED
- 2019-09-05 10964889109 Coleman Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2017-09-15 ~ 2019-09-05IIF 10 - Director → MEPerson with significant control2017-09-15 ~ 2019-09-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
TRANSPORT EXPERTS LTD
1342002127 Tilton Drive, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2021-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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