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
Vachhiat, Umar
English born in February 1989Resident in England
Registered addresses and corresponding companiesVachhiat, Umar
English director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 5
Suite 120, Barcroft Street, Bury, BL9 5BT, United Kingdom
IIF 6 IIF 7 IIF 8 36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 9 36, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB
IIF 10 36, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
IIF 11 Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
Vachhiat, Umar
English solicitor born in February 1989Resident in England
Registered addresses and corresponding companiesMr Umar Vachhiat
English born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 15 36, Halifax Road, Dewsbury, WF13 4HB, England
IIF 16 62, Halifax Road, Dewsbury, West Yorkshire, WF13 4HD, England
IIF 17 Abbott And Company Solicitors, Unit 5 High Street, Worsley, Manchester, M28 3JH, England
IIF 18 Unit 5, High Street, Worsley, Manchester, M28 3JH, England
IIF 19 Unit 5 Old Co-op Buildings, High Street, Worsley, Manchester, M28 3JH, England
Vachhiat, Umar
British solicitor born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
Mr Umar Vachhiat
British born in February 1989Resident in England
Registered addresses and corresponding companiesVachhiat, Umar
Registered addresses and corresponding companies
IIF 27 36, Halifax Road, Dewsbury, West Yorkshire, WF13 4HB, United Kingdom
Mr Umar Vachhiat
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 62, Halifax Road, Dewsbury, WF13 4HD, United Kingdom
Mr Saeed Vachhiat
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 36, Halifax Road, Dewsbury, WF13 4HB, England
Mr Saeed Vachhiat
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 36, Halifax Road, Dewsbury, WF13 4HB, England
- 1 36 Halifax Road, Dewsbury, EnglandActive Corporate (1 parent)Officer
2024-10-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 Unit 5 High Street, Worsley, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)54,813 GBP2024-02-29Officer 2022-02-15 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Abbott And Company Solicitors Unit 5 High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2024-01-10 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4GOLDEN ASSETS MANAGEMENT LIMITED - 2013-07-09GOLDEN ASSETS MANAGMENT LIMITED - 2013-07-04 62 Halifax Road, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2019-07-31Person with significant control 2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 Suite 120 Barcroft Street, Bury, United KingdomDissolved Corporate (2 parents)Officer 2018-09-27 ~ dissolvedIIF 5 - Director → ME
- 6 Suite 120 Imperial House 79-81 Hornby Street, BuryDissolved Corporate (2 parents)Person with significant control 2018-06-21 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 7 Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-19 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 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 Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandActive Corporate (1 parent)Officer 2024-04-23 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-06-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-06-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10 36 Halifax Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2020-06-02 ~ dissolvedIIF 7 - Director → ME
- 11 19 Hilton Road, Rosyth, Dunfermline, ScotlandDissolved Corporate (1 parent)Person with significant control 2020-10-12 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 684 Manchester Road, Linthwaite, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer 2019-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Brooklands Haworth Road, Cullingworth, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1GOLDEN ASSETS MANAGEMENT LIMITED - 2013-07-09GOLDEN ASSETS MANAGMENT LIMITED - 2013-07-04 62 Halifax Road, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2019-07-31Officer 2013-07-01 ~ 2020-05-18IIF 10 - Director → ME 2020-05-11 ~ 2020-05-21IIF 9 - Director → ME 2013-07-01 ~ 2020-05-18IIF 27 - Secretary → ME
- 2 Suite 120 Imperial House 79-81 Hornby Street, BuryDissolved Corporate (2 parents)Officer 2018-06-21 ~ 2019-01-18IIF 20 - Director → ME
- 3 Unit 5 Old Co-op Buildings High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-12-03 ~ 2024-05-27IIF 14 - Director → MEPerson with significant control 2023-12-03 ~ 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
- 4 36 Halifax Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2020-05-25 ~ 2020-05-30IIF 8 - Director → MEPerson with significant control 2020-07-01 ~ 2020-10-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE 2020-06-02 ~ 2020-07-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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