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.
Arif, Umer
- British born in November 1997
Arif, Umer
Resident in England
Registered addresses and corresponding companies - British company director born in November 1997
Arif, Umer
Resident in England
Registered addresses and corresponding companies - British director born in November 1997
Arif, Umer
Resident in England
Registered addresses and corresponding companiesEngland
IIF 7
- British management consultant born in November 1997
Arif, Umer
Resident in England
Registered addresses and corresponding companiesOffice 3, 99 - 101 Bark Street, Bolton, BL1 2AX, England
IIF 8
- British self employed born in November 1997
Arif, Umer
Resident in England
Registered addresses and corresponding companies99-101, Bark Street, Bolton, BL1 2AX, England
IIF 999-101, Bark Street, Bolton, BL1 2AX, United Kingdom
IIF 10Suite 4, Suite 4, 99-101 Bark Street, Bolton, BL1 2AX, United Kingdom
IIF 11451, Manchester Road, Huddersfield, HD4 5BR, England
IIF 12 IIF 13 IIF 14 (more)451, Manchester Road, Huddersfield, HD4 5BR, United Kingdom
IIF 21
- English self employed born in October 1997
Arif, Umer
Resident in England
Registered addresses and corresponding companies451, Manchester Road, Huddersfield, HD4 5BR, England
IIF 22
- British born in November 1997
Umer, Arif
Resident in England
Registered addresses and corresponding companiesSuite 2, First Floor, Ellerslie House, Queens Road, Huddersfield, HD2 2AG, England
IIF 23
- British born in November 1997
Mr Umer Arif
Resident in England
Registered addresses and corresponding companies99 - 101, Bark Street, Bolton, BL1 2AX, England
IIF 2499-101, Bark Street, Bolton, BL1 2AX, England
IIF 2599-101, Bark Street, Bolton, BL1 2AX, United Kingdom
IIF 26Office 3, 99 - 101 Bark Street, Bolton, BL1 2AX, England
IIF 27Suite 4, Suite 4, 99-101 Bark Street, Bolton, BL1 2AX, United Kingdom
IIF 28451, Manchester Road, Huddersfield, HD4 5BR, England
IIF 29 IIF 30 IIF 31 (more)451, Manchester Road, Huddersfield, HD4 5BR, United Kingdom
IIF 40Studio 4, 69 Hamilton Road, Longsight Business Park, Manchester, M13 0PD, United Kingdom
IIF 41
- English born in October 1997
Mr Umer Arif
Resident in England
Registered addresses and corresponding companies451, Manchester Road, Huddersfield, HD4 5BR, England
IIF 42
- Registered addresses and corresponding companies
Arif, Umer
451, Manchester Road, Huddersfield, HD4 5BR, England
IIF 43
- British born in October 2020
Mr Umer Arif
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, First Floor, Ellerslie House, Queens Road, Edgerton, Huddersfield, HD2 2AG, England
IIF 44
- 1
ALEXANDER CARMICHAEL LTD
12927416451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2
ANSARY TRADE LTD
1222866112 Selkirk Avenue, Oldham, EnglandDissolved Corporate (5 parents)Officer2021-01-02 ~ 2021-01-02IIF 8 - Director → MEPerson with significant control2021-01-02 ~ 2021-01-02IIF 27 - Ownership of shares – 75% or more → OE - 3
BERKSHIRE & HARRISONS LTD
12926895451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4CARMICHAEL WHOLESALE LIMITED - nowCARMICHEAL WHOLESALE LTD - 2022-08-11
BEVOL COIN LTD
- 2022-01-20 11136665BEVOL LTD - 2018-12-0662 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (6 parents)Equity (Company account)7,819,317 GBP2022-08-08Officer2020-10-12 ~ 2020-12-09IIF 3 - Director → ME2020-04-01 ~ 2020-12-09IIF 4 - Director → ME2020-03-02 ~ 2020-03-10IIF 23 - Director → MEPerson with significant control2020-10-12 ~ 2020-10-14IIF 44 - Ownership of shares – 75% or more → OE - 5
DAY'S TRADE LTD
122501234385, 12250123: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 6
DML MED LTD
10505581Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (6 parents)Equity (Company account)5,563,164 GBP2022-01-26Officer2021-07-07 ~ 2022-01-11IIF 6 - Director → ME - 7
FEMME LUXURY LTD
12255248589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (7 parents)Equity (Company account)4,550,959 GBP2021-06-29Officer2019-11-19 ~ 2019-11-25IIF 5 - Director → ME2019-11-25 ~ 2020-02-03IIF 43 - Secretary → MEPerson with significant control2019-11-19 ~ 2019-11-22IIF 24 - Ownership of shares – 75% or more → OE - 8
N.R.G. HOME IMPROVEMENTS LTD
- 2021-03-16 1189434499-101 Bark Street, Bolton, EnglandDissolved Corporate (4 parents)Equity (Company account)3,794,019 GBP2021-03-31Officer2019-10-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 9JOSEPH HARRISON LTD - now
IK ROOFING LTD
- 2021-03-21 1195342262, Office 2 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (5 parents)Equity (Company account)18,587,452 GBP2024-10-31Officer2019-07-11 ~ 2020-01-11IIF 2 - Director → MEPerson with significant control2019-11-13 ~ 2020-01-02IIF 32 - Ownership of shares – 75% or more → OE - 10
KETOGENA LTD
12926849451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
OMI ALLIANCE LTD
13009072451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 1399-101 Bark Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 14
TACHIBANA ALLIANCE LTD
13009127451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15
TACHIBANA CORPORATE FORMATIONS LTD
13123706451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16
TACHIBANA ENTERPRISE LTD
13009055451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 17
TACHIBANA PUBLISHING & DISTRIBUTION LIMITED
14334799451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 18
TACHIBANA SERVICED OFFICES LTD
13123643451 Manchester Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 19
TACHIBANA WEB EXPERTS LIMITED
13912502Delta House 95-101 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2022-02-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 20
THE DARK ROASTERS LTD
12879351451 Manchester Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21
THE RAW HONEY TRIBE LTD
12802422451 Manchester Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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