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.
Akhtar, Jamail
- Registered addresses and corresponding companies
Akhtar, Jamail
23lapwing Close, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 1
- British born in September 1967Registered addresses and corresponding companies
Akhtar, Jamail
- British born in September 1967
Akhtar, Jamail
Resident in England
Registered addresses and corresponding companies23, Lapwing Close, Bradford, BD8 0NL, England
IIF 423, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 5 IIF 623, Lapwing Close, West Yorkshire, Bradford, West Yorkshire, BD8 0NL, England
IIF 723lapwing Close, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 921b Lees Place, London, W1K 6LR, England
IIF 10
- British born in September 1967Registered addresses and corresponding companies
Sharif, Jamail Akhtar
34 Hillstone Avenue, Shawclough, Rochdale, Lancashire, OL12 6DX
IIF 11
- British born in September 1967
Akhtar, Jamail
Resident in United Kingdom
Registered addresses and corresponding companies18e, Heddon Walk, Bradford, BD5 0TE, United Kingdom
IIF 1218e, Heddon Walk, Bradford, West Yorkshire, BD5 0TE, United Kingdom
IIF 13 IIF 1460, Carlisle Road, Bradford, BD8 8DB
IIF 15617a, Leeds Road, Bradford, West Yorkshire, BD3 8BJ
IIF 16 IIF 1735, Slade House, 2 Edgar Road, Hounslow, TW4 5QF, England
IIF 18
- British born in September 1968
Akhtar, Jamail
Resident in United Kingdom
Registered addresses and corresponding companies23, Lapwing Close, Bradford, West Yorkshire, BD8 0NL, United Kingdom
IIF 19
- British born in September 1967
Mr Jamail Akhtar
Resident in England
Registered addresses and corresponding companies23, Lapwing Close, Bradford, BD8 0NL, England
IIF 2023, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 21 IIF 2223, Lapwing Close, Bradford, West Yorkshire, BD8 0NL, United Kingdom
IIF 2323lapwing Close, Lapwing Close, Bradford, BD8 0NL, United Kingdom
IIF 2421b Lees Place, London, W1K 6LR, England
IIF 25
- British born in September 1967
Mr Jamail Akthar
Resident in England
Registered addresses and corresponding companies35, Slade House, 2 Edgar Road, Hounslow, TW4 5QF
IIF 26
- British born in September 1968
Jamail Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies23, Lapwing Close, Bradford, West Yorkshire, BD8 0NL, United Kingdom
IIF 27
- 1
CHURCHILL CAR HIRE LIMITED
0731204122 Nettleton Road, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ dissolvedIIF 15 - Director → ME - 2
- 3
- 4
- 5
- 6
- 7
CHURCHILL MARKETING & RESEARCH LIMITED
0812888618e Heddon Walk, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-03 ~ 2012-07-03IIF 14 - Director → ME - 8
CHURCHILL WL LTD
1191940123 Lapwing Close, West Yorkshire, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2019-04-01 ~ dissolvedIIF 7 - Director → ME - 9
CHURCHILL REAL ESTATES LTD
- 2019-01-22 1069607523 Lapwing Close, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-03-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
CLAIMS HELPLINE UK LTD
1149196423lapwing Close Lapwing Close, Bradford, United KingdomDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 8 - Director → ME2018-07-31 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-07-31 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 11
CURRENCY SERVICES LIMITED
12658686Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (5 parents)Officer2020-06-10 ~ 2020-08-15IIF 10 - Director → MEPerson with significant control2020-06-10 ~ 2020-08-15IIF 25 - Has significant influence or control → OE - 12
EDR MICROGEN LTD
091676162 Blenheim Road, Bradford, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-06-18 ~ 2019-02-22IIF 4 - Director → MEPerson with significant control2018-06-18 ~ 2019-02-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
HELP THE HELPERS LTD
0884349135 Slade House, 2 Edgar Road, HounslowDissolved Corporate (4 parents)Officer2014-01-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
JOHN WAYNE PROPERTIES LTD
1299700123 Lapwing Close, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 15
KPAY UK LIMITED
1380604120-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2022-03-15 ~ 2022-04-04IIF 9 - Director → ME - 16
MTEE LIMITED
05909070Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-21 during the appointment or period of control
Commencement of winding up on 2010-03-05 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control112 Drake Street, RochdaleDissolved Corporate (9 parents)Officer2009-06-23 ~ dissolvedIIF 3 - Director → ME - 17
SEB INVEST LTD
1264829523 Lapwing Close, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-05 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 18
WORLDWIDE CONSTRUCTION LIMTED LTD
1223138323 Lapwing Close, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2019-09-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
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