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 Shah Ozzul
Mr Shah Ozzul
Italian born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Balfour Business Centre, 390-392 High Road, Unit-b18, Ilford, Essex, IG1 1BF, England
Mr Shah Ozzul
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 2 415, High Road, Ilford, IG1 1TR, United Kingdom
Ozzul, Shah
Italian businessman born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 3 415, High Road, Ilford, IG1 1TR, United Kingdom
Ozzul, Shah
Italian customer service born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 4, 1 Aldborough Road South, Ilford, Essex, IG3 8HW, United Kingdom
Ozzul, Shah
Italian travel agent born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 5 Balfour Business Centre, 390-392 High Road, Unit-b18, Ilford, Essex, IG1 1BF, England
Mr Shah Ozzul
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 415, High Road, Ilford, IG1 1TR, United Kingdom
Ozzul, Shah
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 415, High Road, Ilford, IG1 1TR, United Kingdom
- 1 415 High Road, Ilford, United KingdomCorporate (1 parent)Equity (Company account)497 GBP2024-01-31Officer
2020-01-07 ~ nowIIF 3 - director → MEPerson with significant control 2020-01-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
SKYRACE LIMITED
- nowSKYRACE TRAVELS LIMITED - 2022-08-23 415 High Road, Ilford, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-26 ~ nowIIF 7 - director → MEPerson with significant control 2022-02-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3 Balfour Business Centre 390-392 High Road, Unit-b18, Ilford, Essex, EnglandDissolved corporate (3 parents)Officer 2020-12-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 434 Cranbrook Road, Ilford, Essex, EnglandCorporate (1 parent)Equity (Company account)-1,621 GBP2023-09-30Officer 2016-09-08 ~ 2019-05-01IIF 4 - director → ME
