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.
Ovais, Muhammad
- British born in January 1978
Ovais, Muhammad
Resident in England
Registered addresses and corresponding companies - British claims management born in January 1978
Ovais, Muhammad
Resident in England
Registered addresses and corresponding companies46, Lindsay Road, Manchester, M19 2JE, England
IIF 3
- British company director born in January 1978
Ovais, Muhammad
Resident in England
Registered addresses and corresponding companiesCalico House, Levenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP, England
IIF 4
- British computer programmer born in January 1978
Ovais, Muhammad
Resident in England
Registered addresses and corresponding companies46 Lindsay Road, Manchester, Lancashire, M19 2JE
IIF 5
- British director born in January 1978
Ovais, Muhammad
Resident in England
Registered addresses and corresponding companies26, The Hives Mosley Road, Trafford Park, Manchester, M17 1HQ, England
IIF 646, Lindsay Road, Levenshulme, Manchester, Lancashire, M19 2JE, United Kingdom
IIF 7Calico House, Levenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP, United Kingdom
IIF 8Unit 2a, Bank Hill Street, Oldham, OL4 1HR, England
IIF 9
- British rental of vehicles born in January 1978
Ovais, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 2a, Bank Hill Street, Oldham, OL4 1HR, England
IIF 10
- British director born in January 1978
Ovais, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20, Scotch Park Trading Estate, Forge Lane, Leeds, West Yorkshire, LS12 2PY, United Kingdom
IIF 11
- British wholesale suppliers born in January 1978
Ovais, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesJactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom
IIF 12
- British born in January 1978
Mr Muhammad Ovais
Resident in England
Registered addresses and corresponding companiesJactin House, 24 Hood Street, Manchester, M4 6WX, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Ovais, Muhammad
46 Lindsay Road, Manchester, Lancashire, M19 2JE
IIF 14
- Pakistani director born in January 1978
Ovais, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies35, Bournelea Avenue, Manchester, M19 1AE, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Ovais, Muhammad
- British born in January 1978
Muhammad Ovais
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Scotch Park Trading Estate, Forge Lane, Leeds, West Yorkshire, LS12 2PY, England
IIF 20
- Pakistani born in January 1978
Mr Muhammad Ovais
Resident in United Kingdom
Registered addresses and corresponding companies35, Bournelea Avenue, Manchester, M19 1AE, United Kingdom
IIF 21
- 1
ALVIS TRADING & SERVICES LIMITED
0791271149 Hornbeam Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ 2015-08-14IIF 4 - Director → ME - 2Unit 2a Bank Hill Street, Oldham, EnglandDissolved Corporate (6 parents)Officer2011-09-01 ~ dissolvedIIF 10 - Director → ME2010-11-01 ~ 2010-11-01IIF 9 - Director → ME2009-10-09 ~ 2009-10-10IIF 3 - Director → ME2009-10-08 ~ 2009-10-10IIF 16 - Secretary → ME2010-11-01 ~ 2010-11-01IIF 19 - Secretary → ME2009-08-04 ~ 2009-08-05IIF 14 - Secretary → ME
- 3Jactin House, 24 Hood Street, Manchester, United KingdomLiquidation Corporate (3 parents)Officer2013-09-06 ~ 2013-09-06IIF 6 - Director → ME2013-09-06 ~ nowIIF 12 - Director → ME2013-09-06 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 4
FRESH PRODUCE GROUP LIMITED
10950702Unit 4, Mill 1 Belgrave Mill, Honeywell Lane, Oldham, EnglandDissolved Corporate (3 parents)Officer2017-09-07 ~ 2018-03-01IIF 11 - Director → MEPerson with significant control2017-09-07 ~ 2018-03-01IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
IMPEX CARS LIMITED
0843284232 Barnes Avenue, Southall, EnglandActive Corporate (6 parents)Officer2014-03-07 ~ 2020-05-14IIF 1 - Director → ME2013-03-06 ~ 2013-03-15IIF 2 - Director → ME - 6
RAJA ESTATES (UK) LTD
09211675Calico House, Printworks Lane, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2014-09-10 ~ 2016-01-26IIF 7 - Director → ME - 7
RX-TECH SOLUTIONS LIMITED
052241804 Hardman Square, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2006-06-12 ~ 2006-07-01IIF 5 - Director → ME - 8
SINGHAAR STUDIO LIMITED
- 2017-03-31 0988296623 New Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 8 - Director → ME2015-11-20 ~ dissolvedIIF 17 - Secretary → ME - 9
Z & O PROPERTY SERVICES LIMITED
1220547135 Bournelea Avenue, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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