The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Mr Fatimabibi Ismail Vanked
Born in August 1951Individual (1 offspring)Person with significant control2016-05-09 ~ 2016-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Vankad, Ismail
Director born in August 1951Individual (1 offspring)Officer2016-05-09 ~ 2017-06-01OF - Director → CIF 0Mr Ismail Vankad
Born in August 1951Individual (1 offspring)Person with significant control2016-10-09 ~ 2016-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Ismail Vankad
Born in August 1950Individual (1 offspring)Person with significant control2016-05-09 ~ 2017-06-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Vankad, Mohamed Ayaz
Born in October 1976Individual (12 offsprings)Officer2016-06-01 ~ nowOF - Director → CIF 0Vankad, Mohamed Ayaz
Accountant born in October 1976Individual (12 offsprings)2016-05-09 ~ 2016-05-09OF - Director → CIF 0Mr Mohamed Ayaz Vankad
Born in October 1976Individual (12 offsprings)Person with significant control2017-06-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 02016-05-09 ~ 2016-05-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
A Y & U LTD
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A Y & U LTD
InfoA, Y & U PROPERTIES LTD - 2016-12-06Registered number 10168932685 Cranbrook Road, Ilford IG2 6SYPRIVATE LIMITED COMPANY incorporated on 2016-05-09 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0A Y & U LTD
SRegistered number 1016893285, Great Portland Street, London, England, W1W 7LTCIF 1 CIF 2A Y & U LTD
SRegistered number missing702, Romford Road, London, United Kingdom, E12 5AJLimited CompanyCIF 3
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AEM WEALTH AND A Y U LTD
11985891685 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Person with significant control2019-05-08 ~ 2024-06-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2685 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)Officer2020-11-01 ~ 2022-07-07CIF 1 - Director → ME2020-06-09 ~ 2020-11-01CIF 2 - Director → MEPerson with significant control2020-06-09 ~ 2020-11-01CIF 6 - Ownership of shares – 75% or more → OE2020-11-01 ~ 2022-07-07CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Has significant influence or control as a member of a firm → OE2023-07-13 ~ 2023-07-14CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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VAPEMOTION DISTRIBUTION LTD
1101579166 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Person with significant control2017-10-17 ~ 2017-10-17CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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