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.
Fayyaz, Umer
Fayyaz, Umer
Pakistani company director born in December 1989Resident in England
Registered addresses and corresponding companiesFayyaz, Umer
Pakistani director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 4
67-71, Cranbrook Road, Ilford, IG1 4PG, England
IIF 5 IIF 6 8, Icon Building, 39 Ilford Hill, Ilford, Essex, IG1 2FB, United Kingdom
IIF 7 IIF 8 Apartment 8, Icon Building, 39, Ilford Hill, Ilford, Essex, IG1 2FB, United Kingdom
IIF 9 Flat 8, Icon Building, 39, Ilford Hill, Ilford, Essex, IG1 2FB, United Kingdom
IIF 10 Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG, United Kingdom
Fayyaz, Umer
British company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 11 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
Mr Umer Fayyaz
Pakistani born in December 1989Resident in England
Registered addresses and corresponding companiesFayyaz, Umer
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 18 Hale Point, 45 Ilford Hill, Ilford, Essex, IG1 2ZL, United Kingdom
Umer Fayyaz
British born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 18 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
Mr Umer Fayyaz
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Flat 18 Hale Point, 45 Ilford Hill, Ilford, Essex, IG1 2ZL, United Kingdom
- 1 37th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer
2022-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 C/o Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Current Assets (Company account)83,068 GBP2016-11-30Officer 2013-09-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 3 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 7 - Director → ME
- 4 67-71 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)24,878 GBP2017-09-28Officer 2016-03-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5 67-71 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)15,927 GBP2017-09-28Officer 2016-03-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6 Suite 4, Cranbrook House, 61 Cranbrook Road, IlfordDissolved Corporate (1 parent)Equity (Company account)-45,275 GBP2018-07-31Officer 2019-01-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 7 67-71 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)60,293 GBP2019-01-31Officer 2013-05-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CITY HEIGHTS ONE LIMITED
- nowUMAD INVESTMENTS LTD - 2021-09-27 67-71 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-203,844 GBP2024-09-30Officer 2013-09-23 ~ 2016-05-25IIF 5 - Director → ME - 2
CITY HEIGHTS TWO LTD
- nowERSIN DEVELOPMENT LTD - 2021-08-18 67-71 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)307,161 GBP2024-06-30Officer 2016-05-20 ~ 2016-05-25IIF 10 - Director → ME - 3 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-07-11 ~ 2014-07-11IIF 9 - Director → ME
- 4 Suite 4, Cranbrook House, 61 Cranbrook Road, IlfordDissolved Corporate (1 parent)Equity (Company account)-45,275 GBP2018-07-31Officer 2014-10-01 ~ 2018-01-19IIF 2 - Director → ME
- 5 60 Coniston Avenue, Purfleet-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)-88,412 GBP2024-08-31Officer 2022-08-11 ~ 2025-04-08IIF 17 - Director → MEPerson with significant control 2022-08-11 ~ 2025-04-08IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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