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.
Ms Mumtaz Okhai
- British born in August 1960
Ms Mumtaz Okhai
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in August 1960
Okhai, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies24, Clayhills Drive, Dundee, DD2 1SX, Scotland
IIF 6
- British company director born in August 1960
Okhai, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland
IIF 7
- British director born in August 1960
Okhai, Mumtaz
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1960
Okhai, Mumtaz
Resident in England
Registered addresses and corresponding companiesApartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom
IIF 12
- British financial controller born in August 1960
Okhai, Mumtaz
Resident in England
Registered addresses and corresponding companiesSuite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 13
- British director born in August 1960
Okhai, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies792, Wilmslow Road, Suite 169, Manchester, M20 6UG, England
IIF 14
- Registered addresses and corresponding companies
Okhai, Mumtaz
24 Clayhills Drive, Dundee, DD2 1SX, Scotland
IIF 15 IIF 1624, Clayhills Drive, Dundee, DD2 1SX, United Kingdom
IIF 1735, 35 Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom
IIF 18Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 19Unit 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, England
IIF 20
- 1
AO EVENTS LIMITED
07320624Uite C The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, EnglandDissolved Corporate (2 parents)Officer2010-07-20 ~ 2011-11-01IIF 12 - Director → ME - 2
BETTER ELECTRICAL LIMITED
SC61020953 Lulworth Court, Dundee, TaysideDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 8 - Director → ME2018-10-08 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
CASTEY UK LIMITED
07926401Suite 131 / Okhai, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-02-01 ~ dissolvedIIF 6 - Director → ME - 4
ELITE GROUP SCOTLAND LIMITED
SC61025753 Lulworth Court, Dundee, TaysideDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 9 - Director → ME2018-10-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
GREEN PADS (SCOTLAND) LIMITED
SC61326535 Camperdown Street, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Equity (Company account)-27,558 GBP2024-11-30Officer2018-11-09 ~ 2021-01-01IIF 10 - Director → ME2021-10-28 ~ 2021-12-15IIF 18 - Secretary → MEPerson with significant control2018-11-09 ~ 2021-04-01IIF 5 - Has significant influence or control → OE - 6
GREEN PADS LIMITED
0872730361 Bridge Street, Kington, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-54,867 GBP2024-03-30Officer2013-10-10 ~ 2022-03-07IIF 7 - Director → MEPerson with significant control2016-10-06 ~ 2022-03-07IIF 2 - Ownership of shares – 75% or more → OE - 7
RED PIPE TRADING LIMITED
07308087792 Wilmslow Road, Suite 169, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-10-01 ~ 2011-10-31IIF 13 - Director → ME2011-08-08 ~ dissolvedIIF 14 - Director → ME2010-10-01 ~ 2011-10-31IIF 19 - Secretary → ME2010-07-08 ~ dissolvedIIF 20 - Secretary → ME - 8
TAYSIDE VIP LTD
SC60427153 Lulworth Court, DundeeDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 11 - Director → ME2018-08-02 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-08-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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