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.
Miss Soheela Seema Akhtar
Miss Soheela Seema Akhtar
British born in July 1978Resident in England
Registered addresses and corresponding companiesAkhtar, Soheela Seema
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 4
100, Viglen House Business Centre, Alperton Lane, London, HA0 1HD, United Kingdom
Akhtar, Soheela Seema
British director born in July 1978Resident in England
Registered addresses and corresponding companiesAkhtar, Seema Soheela
British company director born in July 1978Resident in England
Registered addresses and corresponding companiesAkhtar, Seema Soheela
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 10 11, Woodford Avenue, Ilford, Essex, IG2 6UF, England
Akhtar, Soheela Seema
Registered addresses and corresponding companies
IIF 11 Ensign House, Admirals Way, London, E14 9XQ, England
- 1 Suite 6, Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2022-12-20 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 11 Woodford Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 10 - Director → ME
- 3 Ensign House, Admirals Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)21,322 GBP2019-03-31Officer 2012-05-30 ~ dissolvedIIF 6 - Director → ME 2015-09-28 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Threshold House, 65-69 Shepherds Bush Green, LondonDissolved Corporate (1 parent)Officer 2012-03-26 ~ dissolvedIIF 5 - Director → ME
- 1
EAST ASSETS LTD.
- nowEAST ASSETS PLC - 2018-07-05 Cpl - 110 Viglen House Business Centre, Alperton Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-86,831 GBP2021-12-31Officer 2015-09-29 ~ 2016-06-01IIF 4 - Director → ME - 2 Admiral House, Waterfront, Brierley Hill, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)35,955,650 GBP2024-04-30Officer 2016-01-02 ~ 2016-06-15IIF 8 - Director → ME
- 3 St James, Second Floor, Berkeley Square House, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-11-09 ~ 2018-01-24IIF 2 - Has significant influence or control → OE
- 4
TRILOAD CAPITAL LTD.
- nowRED SQUARE PARTNERS LIMITED - 2015-10-23BANCIBO UK LTD - 2016-04-18KKIG CAPITAL UK, LTD - 2017-08-14 2-3 Winckley Court, Chapel Street, Preston, LancashireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-741,061 GBP2017-02-28Officer 2015-12-21 ~ 2016-01-31IIF 9 - Director → ME
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