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.
Adnan, Muhammad
- Pakistani born in November 1986
Adnan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 1115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 2115, London Road, Morden, SM4 5HP, England
IIF 3 IIF 454, Gervaise Close, Slough, SL1 5NQ, England
IIF 5Regus, 268 Bath Road, Slough, SL1 4DX, England
IIF 6Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 7
- Pakistani born in November 1986
Ullah, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1986
Mr Muhammad Adnan
Resident in United Kingdom
Registered addresses and corresponding companies2, Cascade Drive, Manchester, M7 4YL, United Kingdom
IIF 12115, London Road, Morden, Greater London, SM4 5HP, United Kingdom
IIF 13115, London Road, Morden, SM4 5HP, England
IIF 14 IIF 1554, Gervaise Close, Slough, SL1 5NQ, England
IIF 16Regus, Bath Road, Slough, SL1 4DX, England
IIF 17Unit B, 1a, Greenford Avenue, Southall, UB1 2AA, England
IIF 18
- Pakistani born in November 1986
Mr Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1986
Muhammad Ullah
Resident in United Kingdom
Registered addresses and corresponding companies227, Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8TP, United Kingdom
IIF 24
- Pakistani company director born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246, Tamworth Road, Fenham, Tyne And Wear, NE4 5AP, England
IIF 25
- Pakistani manager born in November 1986
Ullah, Muhammad
Resident in England
Registered addresses and corresponding companies246 Tamworth Road, Newcastle Upon Tyne, NE4 5AP, England
IIF 26
- British born in November 1986
Mr Adnan Ullah Muhammad
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Muhammad, Adnan Ullah
Resident in England
Registered addresses and corresponding companies
- 1
BLACK PANTHER SECURITY LTD
14375745Regus, Bath Road, Slough, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
COMFY RIDE LTD
14369139Unit B, 1a, Greenford Avenue, Southall, EnglandActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-21 ~ 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
CYBER TRADERS LIMITED
15153923115 London Road, Morden, Greater London, United KingdomActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
MRK3 LTD
15904507227 Hampstead Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
MU TUCK SHOP LIMITED
0978997027 North Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 26 - Director → ME - 6
ORAIZ LTD
16246303Euro House Unit 7, Overbridge Road, Salford, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
JS ACCOUNTANTS LTD
- 2018-02-26 1005600788-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ 2021-02-02IIF 9 - Director → MEPerson with significant control2017-03-09 ~ 2018-02-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-11 ~ 2020-03-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROMPT TRADING UK LTD
11655482Flat 2 Waylands Court, Staines Road, Ilford, EssexActive Corporate (2 parents)Officer2018-11-01 ~ 2020-04-09IIF 4 - Director → MEPerson with significant control2018-11-01 ~ 2020-04-09IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
QUESTALL LTD
0873046327 North Terrace, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2013-10-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 10
SAMEER U LTD
108314782nd Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2022-04-01IIF 31 - Director → ME2017-06-22 ~ 2020-07-01IIF 30 - Director → MEPerson with significant control2017-06-22 ~ 2020-07-01IIF 28 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2021-11-10IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE - 11SC RETAIL LTD - now
SC STORES (NEWCASTLE) LTD
- 2017-12-11 1037233588 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2016-09-13 ~ 2017-09-01IIF 11 - Director → MEPerson with significant control2016-09-13 ~ 2017-09-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SC STORES LTD
10372324364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2016-09-13 ~ 2021-02-02IIF 10 - Director → MEPerson with significant control2016-09-13 ~ 2019-09-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SECUREGUARD SERVICES LIMITED
13359600Suite 141, Westlink House 981 Great West Road, Brentford, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ 2023-01-01IIF 3 - Director → MEPerson with significant control2022-09-16 ~ 2023-01-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 14
SU KENT CARS LTD
14074053Veka Recycling Manor Way Business Park, Manor Way, Swanscombe, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 32 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
ZIP LOGISTICS LTD
1511715554 Gervaise Close, Slough, EnglandActive Corporate (1 parent)Officer2023-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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