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 Shamas Ul Haq
Mr Shamas Ul Haq
Pakistani born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
59, Frazer Close, Romford, RM1 2DG, England
Haq, Shamas Ul
Pakistan account and finance born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 150-152, Fenchurch Street, London, EC3M 6BB, United Kingdom
Mr Shamas Ulhaq
Pakistani born in April 1988Resident in England
Registered addresses and corresponding companiesUl Haq, Shamas
Pakistani sales born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, The Spinney, Sudbury Hill, Wembley, HA0 2QS, United Kingdom
Ulhaq, Shamas
Pakistani consultant born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 30, Tallack Road, London, E10 7JR, England
Ulhaq, Shamas
Pakistani accountant born in April 1988Resident in England
Registered addresses and corresponding companiesUlhaq, Shamas
Pakistani consultant born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 9 19 Bridgewater Court, Bridgewater Road, Wembley, HA01AU, England
Ulhaq, Shamas
Pakistani director born in April 1988Resident in England
Registered addresses and corresponding companies
- 1 150-152 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer
2012-08-16 ~ dissolvedIIF 2 - Director → ME - 2 27 Sylvia Court, Harrow Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2013-10-03 ~ dissolvedIIF 5 - Director → ME
- 1ACCOUNTS AND FINANCE SOLUTIONS LTD - 2015-05-01 4385, 08763989 - Companies House Default Address, CardiffActive CorporateEquity (Company account)20,505 GBP2019-12-31Officer 2013-11-06 ~ 2021-06-11IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-11IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 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
- 2 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (2 parents)Equity (Company account)68,247 GBP2018-05-31Officer 2016-05-18 ~ 2019-07-23IIF 7 - Director → MEPerson with significant control 2016-12-01 ~ 2019-07-23IIF 3 - Has significant influence or control → OE
- 3 Capital Office, Kemp House 152-160, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ 2015-03-02IIF 9 - Director → ME
- 4 119 Hamlets Way, London, EnglandActive Corporate (1 parent)Fixed Assets (Company account)2,669 GBP2024-05-27Officer 2020-07-01 ~ 2020-07-01IIF 11 - Director → ME 2016-07-10 ~ 2020-07-01IIF 10 - Director → ME 2016-04-03 ~ 2018-05-01IIF 6 - Director → MEPerson with significant control 2016-12-01 ~ 2018-05-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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