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 Muhammad Adnan
- Pakistani born in November 1986
Mr Muhammad Adnan
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 1115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 2115, London Road, Morden, SM4 5HP, England
IIF 3 IIF 454, Gervaise Close, Slough, SL1 5NQ, England
IIF 5Regus, Bath Road, Slough, SL1 4DX, England
IIF 6Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 7
- Pakistani born in November 1986
Mr Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1986
Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies227, Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8TP, United Kingdom
IIF 13
- Pakistani born in November 1986
Adnan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 14115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 15115, London Road, Morden, SM4 5HP, England
IIF 16 IIF 1754, Gervaise Close, Slough, SL1 5NQ, England
IIF 18Regus, 268 Bath Road, Slough, SL1 4DX, England
IIF 19Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 20
- Pakistani born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies246, Tamworth Road, Newcastle Upon Tyne, Tyne And Wear, NE4 5AP, England
IIF 23
- Pakistani businessman born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies246, Tamworth Road, Newcastle Upon Tyne, NE4 5AP, England
IIF 24
- Pakistani company director born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246, Tamworth Road, Fenham, Tyne And Wear, NE4 5AP, England
IIF 25
- Pakistani manager born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246 Tamworth Road, Newcastle Upon Tyne, NE4 5AP, England
IIF 26
- British born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies26, Relko Gardens, Sutton, SM1 4TJ, England
IIF 27
- British business born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies94, Stafford Road, Croydon, CR0 4NF, England
IIF 28
- British director born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies94, Stafford Road, Croydon, CR0 4NF, England
IIF 29
- British born in November 1986
Mr Adnan Ullah Muhammad
Resident in England
Registered addresses and corresponding companies
- 1Regus, Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-230 GBP2024-09-30Officer2022-09-26 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2Unit B, 1a, Greenford Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-3,847 GBP2024-09-30Officer2022-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3115 London Road, Morden, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,415 GBP2024-09-30Officer2023-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4227 Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 527 North Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 26 - Director → ME
- 62 Cascade Drive, Salford, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 727 North Terrace, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Current Assets (Company account)2,014 GBP2015-10-31Officer2013-10-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 8Veka Recycling Manor Way Business Park, Manor Way, Swanscombe, EnglandActive Corporate (1 parent)Equity (Company account)-11,038 GBP2024-04-30Officer2022-04-27 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 954 Gervaise Close, Slough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-05 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
ORIX ACCOUNTANTS LTD
- nowJS ACCOUNTANTS LTD - 2018-02-2688-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-69,742 GBP2024-03-31Officer2017-03-10 ~ 2021-02-02IIF 24 - Director → MEPerson with significant control2017-03-09 ~ 2018-02-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-11 ~ 2020-03-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2Flat 2 Waylands Court, Staines Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)7,446 GBP2020-11-30Officer2018-11-01 ~ 2020-04-09IIF 17 - Director → MEPerson with significant control2018-11-01 ~ 2020-04-09IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 32nd Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (2 parents)Equity (Company account)-26,623 GBP2021-06-30Officer2020-07-01 ~ 2022-04-01IIF 28 - Director → ME2017-06-22 ~ 2020-07-01IIF 29 - Director → MEPerson with significant control2017-06-22 ~ 2020-07-01IIF 31 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2021-11-10IIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
SC RETAIL LTD
- nowSC STORES (NEWCASTLE) LTD - 2017-12-1188 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2016-09-13 ~ 2017-09-01IIF 23 - Director → MEPerson with significant control2016-09-13 ~ 2017-09-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)54,819 GBP2023-09-30Officer2016-09-13 ~ 2021-02-02IIF 22 - Director → MEPerson with significant control2016-09-13 ~ 2019-09-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Suite 141, Westlink House 981 Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)47,871 GBP2024-04-30Officer2022-09-16 ~ 2023-01-01IIF 16 - Director → MEPerson with significant control2022-09-16 ~ 2023-01-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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