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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ghulam Rasool Sadiqi

    Related profiles found in government register
  • Mr Ghulam Rasool Sadiqi
    Afghan born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Office 117 , Ilford Plaza, 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom

      IIF 1

    • 89, Everton Drive, Stanmore, HA7 1EA, United Kingdom

      IIF 2
  • Mr Ghulam Rasool Sadiqi
    Afghan born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, 53 Towers Road, Grays, RM17 6ST, England

      IIF 3

    • Unit 8 Office 701, Ilford Plaza 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 4

    • Unit 8, Office 800, Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 5

    • Unit 8 Office 702, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom

      IIF 6

    • Unit 8 Office 703, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom

      IIF 7

    • Unit 8 Office 704, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom

      IIF 8
  • Sadiqi, Ghulam Rasool
    Afghan director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Office 117 , Ilford Plaza, 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom

      IIF 9

    • 89, Everton Drive, Stanmore, Middlesex, HA7 1EA, United Kingdom

      IIF 10
  • Mr Ghulam Sadiqi
    Afghan born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ilford Plaza 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 11
  • Sadiqi, Ghulam Rasool
    Afghan director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, 53 Towers Road, Grays, RM17 6ST, England

      IIF 12

    • Unit 8 Office 701, Ilford Plaza 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 13

    • Unit 8, Office 800, Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 14

    • Unit 8 Office 702, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom

      IIF 15

    • Unit 8 Office 703, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom

      IIF 16

    • Unit 8 Office 704, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom

      IIF 17
  • Sadiqi, Ghulam
    Afghan director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ilford Plaza 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    89 Everton Drive, Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Ilford Plaza 350-352 Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -41,086 GBP2022-11-30
    Officer
    2024-07-19 ~ 2024-10-09
    IIF 18 - director → ME
    Person with significant control
    2024-07-19 ~ 2024-10-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Unit 8 Office 117 , Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-25 ~ 2025-03-20
    IIF 9 - director → ME
    Person with significant control
    2024-04-25 ~ 2025-03-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 8 Office 701 Ilford Plaza 350-352, Ilford Lane, Ilford, England
    Corporate (1 parent)
    Officer
    2023-04-10 ~ 2024-10-30
    IIF 13 - director → ME
    Person with significant control
    2023-04-10 ~ 2024-10-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Unit 8 Office 702 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-21 ~ 2025-03-20
    IIF 15 - director → ME
    Person with significant control
    2023-04-21 ~ 2025-03-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit 8 Office 703 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,189 GBP2023-11-30
    Officer
    2023-08-03 ~ 2024-10-09
    IIF 16 - director → ME
    Person with significant control
    2023-08-03 ~ 2024-10-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    EXCEL CARS & COURIERS LTD - 2002-11-20
    Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,999 GBP2022-04-30
    Officer
    2023-08-03 ~ 2025-03-25
    IIF 17 - director → ME
    Person with significant control
    2023-08-03 ~ 2025-03-25
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Unit 8, Office 800, Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    48,687 GBP2023-03-31
    Officer
    2024-10-23 ~ 2025-01-16
    IIF 14 - director → ME
    Person with significant control
    2024-10-23 ~ 2025-01-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-23 ~ 2024-10-23
    IIF 12 - director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.