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 Balal Aqil
- British born in June 1979
Mr Balal Aqil
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Bilal Aqil
Resident in Britain
Registered addresses and corresponding companies30, Natal Road, Ilford, IG1 2HA, England
IIF 4
- British born in June 1979
Aqil, Balal
Resident in England
Registered addresses and corresponding companies2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, IG11 8NL, United Kingdom
IIF 52nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 630 Natal Road, Ilford, Essex, IG1 2HA, England
IIF 710, Valentines Road, Ilford, IG1 4SA, England
IIF 8 IIF 937 York Road, Ilford, IG1 3AD, England
IIF 1020-21 The High Parade, Shrimp Shack 21-21 The High Parade, Streatham High Road, London, SW16 1EX, England
IIF 1120/21, The High Parade, Streatham High Road, London, SW16 1EX, United Kingdom
IIF 1220/21, The Hiigh Parade, Streatham High Road, London, SW16 1EX, United Kingdom
IIF 13Shrimp Shack, 20-21 The High Parade, Streatham High Road, London, SW16 1EX, England
IIF 14
- British director born in June 1979
Aqil, Balal
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Balal Aqil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Balal Aqil
Resident in United Kingdom
Registered addresses and corresponding companies30, Natal Road, Ilford, Essex, IG1 2HA, United Kingdom
IIF 25
- British born in June 1979
Aqil, Balal
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, IG11 8NL, England
IIF 26 IIF 27 IIF 28Unit 10 Midas Business Centre, Wantz Road, Essex, Dagenham, RM10 8PS, England
IIF 2930 Natal Road, Ilford, Essex, IG1 2HA
IIF 3030, Natal Road, Ilford, Essex, IG1 2HA, England
IIF 31 IIF 3230, Natal Road, Ilford, Essex, IG1 2HA, United Kingdom
IIF 33 IIF 34 IIF 35Shrimp Shack, 20-21 The High Parade, Streatham High Road, London, SW16 1EX, England
IIF 36
- British entrepreneur born in June 1979
Aqil, Balal
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom
IIF 37
- 1THE CHRYSEUM GROUP LTD - 2015-02-0214 Delamere Street, Manchester, EnglandActive Corporate (5 parents)Officer2015-11-09 ~ 2017-07-14IIF 32 - Director → ME
- 2
ABACUS INVESTMENTS (U.K) LTD
1048130037 York Road, Ilford, EnglandActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 3
ABT CAFETERIA LTD
1177619437 York Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-01-18 ~ nowIIF 34 - Director → MEPerson with significant control2019-01-18 ~ 2024-03-31IIF 20 - Has significant influence or control → OE - 4
ABT TRUST LIMITED
13409084Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ZOOMMEX (UK) LTD
- 2023-05-03 1249162137 York Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-03-02 ~ nowIIF 35 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
CREAMS CAFE LTD
130635217th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2020-12-15 ~ 2022-04-06IIF 5 - Director → ME - 7
CREAMS FRANCHISING LTD
079854787th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-03-12 ~ 2022-04-06IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
CREAMS SOUTHALL LTD
0739046210 Midas Business Centre, Wantz Road, Dagenham, EssexDissolved Corporate (3 parents)Officer2010-09-28 ~ 2017-04-01IIF 33 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ELANFOREST LIMITED
077514552nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-29 ~ 2022-02-11IIF 17 - Has significant influence or control → OE - 11
LEATHERLAND (LONDON) LIMITED
05154425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29 during the appointment or period of control
Dissolved on 2018-09-29 during the appointment or period of controlC/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2004-06-16 ~ dissolvedIIF 30 - Director → ME - 12
MAXWELL HOUSE LIMITED
1042134937 York Road, Ilford, EnglandActive Corporate (1 parent)Officer2016-10-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 1 - Has significant influence or control → OE - 13
MUH LTD
1485170325 East Walk, Basildon, EnglandActive Corporate (3 parents)Officer2025-02-01 ~ 2026-04-22IIF 8 - Director → MEPerson with significant control2025-02-01 ~ 2025-08-27IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ONE SARACEN LTD
065846147th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (14 parents)Officer2008-06-02 ~ 2021-04-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SS (CAMDEN) LIMITED
15256590Shrimp Shack 20-21 The High Parade, Streatham High Road, London, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 14 - Director → ME - 16
SS (MILE-END) LIMITED
1440480020/21 The High Parade, Streatham High Road, London, United KingdomActive Corporate (2 parents)Officer2022-10-07 ~ nowIIF 12 - Director → ME - 17
- 18
SS HOLDCO LIMITED
1430037620/21 The Hiigh Parade, Streatham High Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 13 - Director → ME - 19
SS TRADECO LIMITED
1430046320/21 The High Parade, Streatham High Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-08-16 ~ 2024-10-01IIF 15 - Director → ME2025-01-01 ~ nowIIF 11 - Director → ME - 20
SUPER CAFETERIA LTD
08703425Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-21 ~ 2019-09-24IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 21
SWEET PALACE LTD
08859512Jolyon House, Amberley Way, Hounslow, EnglandActive Corporate (8 parents)Officer2015-09-29 ~ 2018-11-27IIF 31 - Director → ME - 22
ZOOMEX LIMITED
079855367th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (10 parents)Officer2012-03-12 ~ 2022-04-06IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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