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 Aamer Ejaz
Mr Aamer Ejaz
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 1
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Ejaz, Aamer
British director born in August 1984Resident in England
Registered addresses and corresponding companiesMr Aamer Ejaz
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Gemma House, 39 Lilestone Street, London, NW8 8SS, England
IIF 5 53, Tinsley Close, Luton, Bedfordshire, LU1 5QD, United Kingdom
IIF 6 53, Tinsley Close, Luton, LU1 5QD, United Kingdom
IIF 7 Midsummer Court, 314 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 2UB, United Kingdom
Ejaz, Aamer
British company director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 53, Tinsley Close, Luton, LU1 5QD, United Kingdom
Ejaz, Aamer
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesEjaz, Aamer
British it engineer born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 53, Tinsley Close, Luton, LU1 5QD, United Kingdom
Ejaz, Aamer
British it professional born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 53, Tinsley Close, Luton, LU1 5QD, United Kingdom
- 1
DAVINCHI GLOBAL LTD
- now247 UK HAULAGE LTD - 2018-07-25RETRO INVESTMENTS LIMITED - 2016-04-15 4385, 08854933 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,505 GBP2020-01-31Officer
2018-07-24 ~ nowIIF 11 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 53 Tinsley Close, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 53 Tinsley Close, Luton, United KingdomDissolved Corporate (1 parent)Officer 2015-05-21 ~ dissolvedIIF 12 - Director → ME
- 4 Gemma House, 39 Lilestone Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,860 GBP2023-06-30Officer 2022-06-30 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5
LF EXCHANGE LTD
- nowLFORGANICS LIMITED - 2012-04-10 53 Tinsley Close, Luton, United KingdomDissolved Corporate (1 parent)Officer 2011-05-03 ~ dissolvedIIF 13 - Director → ME - 6 Unit 7b Britannia Estates, Leagrave Road, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2019-04-04 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-04 ~ 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
- 7 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-55,954 GBP2022-11-30Officer 2022-03-07 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
GALAXY EXCHANGE LIMITED
- nowGALAXY PETROLEUM LIMITED - 2012-02-13 Imran, 250 Bristol Road, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2011-06-01 ~ 2012-03-23IIF 8 - Director → ME
