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 Saeed Vachhiat
- British born in November 1966
Mr Saeed Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 1
- British born in March 1989
Mr Saeed Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 2
- British born in March 1989
Mr Umar Vachhiat
Resident in United Kingdom
Registered addresses and corresponding companies62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
IIF 3
- British born in March 1989
Mr Umar Vachhiat
Resident in England
Registered addresses and corresponding companies36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 4 IIF 5 IIF 6 (more)(less)62, Halifax Road, Dewsbury, West Yorkshire, WF13 4HD, England
IIF 9Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 10Abbott And Company Solicitors, Unit 5 High Street, Worsley, Manchester, M28 3JH, England
IIF 11Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
IIF 12 IIF 13 IIF 14
- British born in March 1989
Vachhiat, Umar
Resident in United Kingdom
Registered addresses and corresponding companies62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
IIF 15
- British born in March 1989
Vachhiat, Umar
Resident in England
Registered addresses and corresponding companiesSuite 120, Barcroft Street, Bury, BL9 5BT, United Kingdom
IIF 1636, Halifax Road, Dewsbury, WF13 4HB, England
IIF 17 IIF 18 IIF 19 (more)(less)36, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB
IIF 2436, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
IIF 25Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 26Abbott And Company Solicitors, Unit 5 High Street, Worsley, Manchester, M28 3JH, England
IIF 27Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
IIF 28 IIF 29 IIF 30
- Registered addresses and corresponding companies
Vachhiat, Umar
36, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
IIF 31
- 136 Halifax Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2024-10-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-10-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
ABBOTT LEGAL LIMITED
13917646Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-29 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of controlResolution House, 12 Mill Hill, LeedsLiquidation Corporate (5 parents, 1 offspring)Officer2022-02-15 ~ nowIIF 26 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3Abbott And Company Solicitors Unit 5 High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → 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)Officer2020-05-11 ~ 2020-05-21IIF 24 - Director → ME2026-07-01 ~ nowIIF 18 - Director → ME2013-07-01 ~ 2020-05-18IIF 25 - Director → ME2013-07-01 ~ 2020-05-18IIF 31 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 9 - 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 16 - 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 15 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 28 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 30 - Director → MEPerson with significant control2023-12-03 ~ 2024-09-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 29 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
MME INFRASTRUCTURE LIMITED
14158573Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 22 - Director → ME2020-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-01 ~ 2020-10-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2020-06-02 ~ 2020-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 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 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 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 23 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UKF LEGAL LTD
12512329Brooklands Haworth Road, Cullingworth, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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