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.
Shehzad, Umer
Shehzad, Umer
Pakistani director born in July 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Shehzad, Umer
Pakistani virtual assistant born in March 1998Resident in Pakistan
Registered addresses and corresponding companiesShehzad, Umer
Pakistani director born in May 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Umer Shehzad
Pakistani born in July 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Umer Shehzad
Pakistani born in March 1998Resident in Pakistan
Registered addresses and corresponding companiesMr Umer Shehzad
Pakistani born in May 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
- 1 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer
2018-12-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2018-12-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 116 Waithlands Road, Rochdale, EnglandCorporate (1 parent)Equity (Company account)-24 GBP2023-11-30Officer 2020-11-02 ~ 2022-09-13IIF 2 - director → MEPerson with significant control 2020-11-02 ~ 2022-08-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 47 Ballantrae Terrace, Dundee, ScotlandCorporate (1 parent)Equity (Company account)3 GBP2023-12-07Officer 2020-11-04 ~ 2022-12-09IIF 3 - director → MEPerson with significant control 2020-11-04 ~ 2022-11-09IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
