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 Chaudary Umar Hayat Sandah
Mr Chaudary Umar Hayat Sandah
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
10-17 Imperial Chambers, Woodford Avenue, Ilford, IG2 6JX, England
IIF 2 409, Ilford Lane, Ilford, IG1 2SN, England
IIF 3 Unit 2 Imperial Chambers 10-17, Woodford Avenue, Ilford, IG2 6JX, England
IIF 4 IIF 5 47, Upton Lane, London, E7 9PA, England
IIF 6 27, Eric Road, Romford, RM6 6JJ, England
IIF 7 27, Eric Road, Romford, RM6 6JJ, United Kingdom
IIF 8 Office 5350, 321-323, High Road, Romford, Essex, RM6 6AX, England
Mr Chaudary Umar Hayat Sandah
Pakistani born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 9 46, Ilford Lane, Ilford, IG1 2JY, England
Sandah, Chaudary Umar Hayat
Pakistani business executive born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 10 Imperial Chambers, Unit 2 Sevenways Parade, Woodford Avenue, London, IG2 6JX, United Kingdom
Sandah, Chaudary Umar Hayat
Pakistani businessman born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 10-17 Imperial Chambers Unit 2, Woodford Avenue, Ilford, IG2 6JX, England
Sandah, Chaudary Umar Hayat
Pakistani company director born in January 1974Resident in England
Registered addresses and corresponding companiesSandah, Chaudary Umar Hayat
Pakistani director born in January 1974Resident in England
Registered addresses and corresponding companiesSandah, Chaudary Umar Hayat
Pakistani director and company secretary born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 2 Imperial Chambers 10-17, Woodford Avenue, Ilford, IG2 6JX, England
- 1 409 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-60,208 GBP2023-11-30Officer
2021-06-23 ~ nowIIF 14 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 708195, 10 -17 Imperial Chamber Unit 2 Sevenways Parade, Woodford Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2019-12-01 ~ dissolvedIIF 10 - Director → ME
- 3 Unit 2 Sevenways Parade Unit 2 Sevenways Parade, Wood Ford Avenue, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-01-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 46 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2024-11-26 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 Unit 2 Imperial Chambers 10-17 Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 47 Upton Lane, London, EnglandActive Corporate (1 parent)Officer 2023-12-28 ~ nowIIF 18 - Director → MEPerson with significant control 2023-12-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 46 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-06-23 ~ nowIIF 15 - Director → ME
- 8 47 Upton Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2024-09-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 Office 5350, 321-323 High Road, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-27 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 27 Eric Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-21 ~ nowIIF 19 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 169 High Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2023-06-30Officer 2022-06-17 ~ 2023-08-01IIF 12 - Director → MEPerson with significant control 2022-06-17 ~ 2023-08-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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