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.
Vachhiat, Umar
- English born in February 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 136, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB
IIF 236, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
IIF 3Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 4Abbott And Company Solicitors, Unit 5 High Street, Worsley, Manchester, M28 3JH, England
IIF 5Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
IIF 6
- English director born in February 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companies - English solicitor born in February 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companies - English born in February 1989
Mr Umar Vachhiat
Resident in England
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 1562, Halifax Road, Dewsbury, West Yorkshire, WF13 4HD, England
IIF 16Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 17Abbott And Company Solicitors, Unit 5 High Street, Worsley, Manchester, M28 3JH, England
IIF 18Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
IIF 19
- British solicitor born in February 1989
Vachhiat, Umar
Resident in United Kingdom
Registered addresses and corresponding companies62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
IIF 20
- British born in February 1989
Mr Umar Vachhiat
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vachhiat, Umar
36, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
IIF 27
- British born in February 1989
Mr Umar Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
IIF 28
- British born in February 1989
Mr Saeed Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 29
- British born in November 1966
Mr Saeed Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 30
- 136 Halifax Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2024-10-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-10-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2
ABBOTT LEGAL LIMITED
13917646Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents, 1 offspring)Officer2022-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3Abbott And Company Solicitors Unit 5 High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 4
GOLDEN ASSETS MANAGEMENT LIMITED
- 2013-07-09 08593065GOLDEN ASSETS MANAGMENT LIMITED
- 2013-07-04 0859306562 Halifax Road, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Officer2013-07-01 ~ 2020-05-18IIF 3 - Director → ME2020-05-11 ~ 2020-05-21IIF 2 - Director → ME2013-07-01 ~ 2020-05-18IIF 27 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5
G&S ADVISORY LIMITED
11592025Suite 120 Barcroft Street, Bury, United KingdomDissolved Corporate (4 parents)Officer2018-09-27 ~ dissolvedIIF 7 - Director → ME - 6
G&U SOLUTIONS LIMITED
11427765Suite 120 Imperial House 79-81 Hornby Street, BuryDissolved Corporate (2 parents)Officer2018-06-21 ~ 2019-01-18IIF 20 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 7
GREATCO SEALAND SHIPPING LTD
14430645Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
MABANT OIL LTD
15323951Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-12-03 ~ 2024-05-27IIF 14 - Director → MEPerson with significant control2023-12-03 ~ 2024-09-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MABANT TRADING UK LTD
15672590Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
MME INFRASTRUCTURE LIMITED
14158573Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
REACH OUT TO US LIMITED
1213085136 Halifax Road, Dewsbury, EnglandDissolved Corporate (3 parents)Officer2020-05-25 ~ 2020-05-30IIF 10 - Director → ME2020-06-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2020-07-01 ~ 2020-10-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
SIMPLY SOCIAL UK LIMITED
SC67724519 Hilton Road, Rosyth, Dunfermline, ScotlandDissolved Corporate (2 parents)Person with significant control2020-10-12 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SKYLARK UK MANAGEMENT LTD
12095744684 Manchester Road, Linthwaite, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2019-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 14
UKF LEGAL LTD
12512329Brooklands Haworth Road, Cullingworth, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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