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.
Khatab, Umar
Khatab, Umar
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4, Church Street, Middleton, Manchester, M24 2PY, England
Khatab, Umar
British tyre fitter born in January 1979Resident in England
Registered addresses and corresponding companiesKhatab, Umar
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 4 71, Ruston Street, Birmingham, B16 8BB, England
Khatab, Umar
British general trader born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 5 1289a, Bristol Road South, Northfield, Birmingham, B31 2SP, England
Khatab, Umar
British director born in March 1993Resident in England
Registered addresses and corresponding companiesMr Umar Khatab
British born in January 1979Resident in England
Registered addresses and corresponding companiesKhatab, Umar
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1289a, Bristol Road, Birmingham, B31 2SP, United Kingdom
Khatab, Umar
British wholesaler born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 155, Chapel Street, Leigh, WN7 2AL, England
Khattab, Umar
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Umar Khatab
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 14 71, Ruston Street, Birmingham, B16 8BB, England
Mr Umar Khatab
British born in March 1993Resident in England
Registered addresses and corresponding companiesKhatab, Umar Akram
British builder born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 323, Wigan Road, Deane, Bolton, Lancashire, BL3 5QU, England
IIF 18 3 Plantation Mill House, Flip Road, Haslingden, Rossendale, Lancashire, BB4 5EJ, England
IIF 19 IIF 20 1, Hylton Street, Sunderland, Tyne And Wear, SR4 7DU, United Kingdom
IIF 21 1b, Hylton Street, Sunderland, Tyne And Wear, SR4 7DU, United Kingdom
Khatab, Umar Akram
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 68-74, Kempston Street, Liverpool, L38HE, England
Khatab, Umar Akram
British construction consultant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 155, Chapel Street, Leigh, Lancashire, WN7 2AL, United Kingdom
Khatab, Umar Akram
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 150, Richmond Road, Accrington, BB5 0JN, United Kingdom
Mr Umar Khatab
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 1289a, Bristol Road, Birmingham, B31 2SP, United Kingdom
Mr Umar Khatab
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 155, Chapel Street, Leigh, WN7 2AL, England
Mr Umar Khattab
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Umar Akram Khatab
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Plantation Mill House Flip Road, Haslingden, Rossendale, Lancashire, EnglandDissolved Corporate (1 parent)Officer
2015-02-03 ~ dissolvedIIF 18 - Director → ME - 2 150 Richmond Road, Accrington, United KingdomDissolved Corporate (1 parent)Officer 2010-07-09 ~ dissolvedIIF 24 - Director → ME
- 3 323 Wigan Road, Deane, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2017-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4A&A BUILDING & MANAGEMENT SERVICES LTD - 2017-06-23 323 Wigan Road, Deane, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 155 Chapel Street, Leigh, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2024-02-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-02-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6 68-74 Kempston Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2014-04-07 ~ dissolvedIIF 22 - Director → ME
- 7 155 Chapel Street, Leigh, EnglandDissolved Corporate (1 parent)Officer 2022-08-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-08-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)71,901 GBP2020-03-31Officer 2018-11-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-11-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 9 1b Hylton Street, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2016-07-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10 1 Hylton Street, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2016-07-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 11 71 Ruston Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)4,786 GBP2024-03-31Officer 2023-03-02 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12 64 Lincoln Street, Oldham, Lancashire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,372 GBP2017-08-31Officer 2016-08-10 ~ dissolvedIIF 3 - Director → ME
- 13 Unit 4 Church Street, Middleton, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)22,910 GBP2025-01-31Officer 2017-01-03 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Unit 4 Church Street, Middleton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,813 GBP2025-01-31Officer 2022-09-21 ~ 2024-06-05IIF 1 - Director → MEPerson with significant control 2022-09-21 ~ 2024-06-05IIF 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 1289a Bristol Road South, Northfield, Birmingham, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)63,640 GBP2015-03-31Officer 2014-03-28 ~ 2018-06-05IIF 5 - Director → ME
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20,098 GBP2024-06-30Officer 2023-03-15 ~ 2023-12-14IIF 7 - Director → MEPerson with significant control 2023-03-17 ~ 2023-12-14IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 4 21 Robinsbay Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-09-15 ~ 2022-09-04IIF 6 - Director → MEPerson with significant control 2020-09-15 ~ 2020-10-07IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 51 Coopers Road, Handsworth Wood, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2021-08-04 ~ 2023-09-29IIF 13 - Director → MEPerson with significant control 2021-08-04 ~ 2023-09-29IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 205 Kings Road, Tyseley, Birmingham, EnglandLiquidation CorporateTotal Assets Less Current Liabilities (Company account)459,960 GBP2017-07-31Officer 2016-07-14 ~ 2018-02-27IIF 10 - Director → MEPerson with significant control 2016-07-14 ~ 2018-03-03IIF 25 - Ownership of shares – 75% or more → OE
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