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 Umar Memon
- British born in July 1970
Mr Umar Memon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Mr Umar Adam Memon
Resident in United Kingdom
Registered addresses and corresponding companiesBarnfield House, The Approach, Blackfriars Road, Manchester, M3 7BX
IIF 3 IIF 49, Higher Booths Lane, Crawshawbooth, Rossendale, BB4 8DB, England
IIF 59, Higher Booths Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DB, England
IIF 6Barnfield House, Salford Approach, Blackfriars Road, Salford, Manchester, M3 7BX, United Kingdom
IIF 7Barnfield House Salford Approach, Salford, M3 7BX, United Kingdom
IIF 8C/o Jack Ross, Salford Approach, Salford, Greater Manchester, M3 7BX, England
IIF 9 IIF 10
- British born in July 1970
Memon, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Memon, Umar Adam
Resident in United Kingdom
Registered addresses and corresponding companies9, Higher Booths Lane, Crawshawbooth, Rossendale, BB4 8DB, United Kingdom
IIF 13Barnfield House, The Approach, Blackfriars Road, Manchester, M3 7BX
IIF 14 IIF 159, Higher Booths Lane, Crawshawbooth, Rossendale, BB4 8DB, England
IIF 169, Higher Booths Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DB, England
IIF 179, Higher Booths Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8DB, United Kingdom
IIF 18Bacup And Rawtenstall Grammar School, Glen Road, Waterfoot, Rossendale, Lancashire, BB4 7BJ, United Kingdom
IIF 19Barnfield House, Salford Approach, Blackfriars Road, Salford, Manchester, M3 7BX, United Kingdom
IIF 20 IIF 21Barnfield House, Salford Approach, Salford, M3 7BX, United Kingdom
IIF 22 IIF 23C/o Jack Ross, Salford Approach, Salford, Greater Manchester, M3 7BX, England
IIF 24
- British Registered addresses and corresponding companies
Memon, Umar Adam
- 1
BACUP AND RAWTENSTALL GRAMMAR SCHOOL
08205021Bacup And Rawtenstall Grammar School Glen Road, Waterfoot, Rossendale, LancashireDissolved Corporate (42 parents)Officer2012-09-06 ~ 2016-11-01IIF 19 - Director → ME - 2
- 3C/o Jack Ross, Salford Approach, Salford, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4
CONCERVA LIMITED
04175417Barnfield House Salford Approach, Blackfriars Road, Salford, Manchester, EnglandActive Corporate (14 parents)Officer2007-04-23 ~ nowIIF 20 - Director → ME2007-04-23 ~ 2008-05-12IIF 25 - Secretary → ME - 5
GATOFF ACCOUNTANTS LIMITED
09448215Jack Ross Chartered Accountants, Barnfield House, Salford Approach, Salford, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
GATOFF AND CO LIMITED
09447209Jack Ross Chartered Accountants, Barnfield House, Salford Approach, Salford, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
GOODSHAWFOLD ROAD MANAGEMENT COMPANY LIMITED
133273209 Higher Booths Lane, Crawshawbooth, Rossendale, EnglandActive Corporate (2 parents)Officer2021-11-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
JACK ROSS LIMITED
05774612Barnfield House Salford Approach, Blackfriars Road, Salford, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-04-07 ~ nowIIF 21 - Director → ME2006-04-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 9
JACK ROSS TRUSTEES LIMITED
05592344Barnfield House Salford Approach, Blackfriars Road, Salford, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-10-13 ~ nowIIF 13 - Director → ME2007-04-20 ~ nowIIF 26 - Secretary → ME - 10
JACROX LIMITED
09215743Barnfield House, Salford Approach, SalfordActive Corporate (1 parent)Officer2014-09-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 11
JRCA CAPITAL LIMITED
07759152Barnfield House, The Approach, Blackfriars Road, ManchesterActive Corporate (2 parents)Officer2011-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
JRCA LIMITED
07759489Barnfield House, The Approach, Blackfriars Road, ManchesterActive Corporate (1 parent, 1 offspring)Officer2011-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE - 139 Higher Booths Lane, Crawshawbooth, Rossendale, Lancashire, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 149 Higher Booths Lane, Crawshawbooth, Rossendale, Lancashire, United KingdomActive Corporate (1 parent)Officer2018-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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