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.
Ullah, Habib
Ullah, Habib
born in July 1973Resident in England
Registered addresses and corresponding companiesUllah, Habib
British legal adviser born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 420 Point West, 116 Cromwell Road, London, SW7 4XD, England
Ullah, Habib
born in July 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 26th Floor Rolex Tower, Sheikh Zayed Road, Po Box 33675, Dubai, United Arab Emirates
Mr Habib Ullah
British born in July 1973Resident in England
Registered addresses and corresponding companiesUllah, Habib
British housing officer born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6 Olney House, 38 Paveley Street, London, NW8 8TR, United Kingdom
Mr Habib Ullah
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 Olney House, 38 Paveley Street, London, NW8 8TR, United Kingdom
- 1 Flat 420 Point West 116 Cromwell Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-5,560 GBP2024-03-31Officer
2020-07-19 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 6 Olney House, 38 Paveley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 3 Apartment 420 Point West 116 Cromwell Road, South Kensington, London, EnglandDissolved Corporate (3 parents)Officer 2015-12-03 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
FREEDMAN + HILMI LLP
- nowFREEDMANS LAW LLP - 2018-02-01 9th Floor, 101 Wigmore Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)1,606,076 GBP2024-03-31Officer 2020-12-07 ~ 2025-01-31IIF 1 - LLP Member → ME - 2 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2008-09-08 ~ 2013-09-30IIF 2 - LLP Member → ME
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