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 Ghulam Abbas
- British born in January 1969
Mr Ghulam Abbas
Resident in England
Registered addresses and corresponding companies31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 133, Green Lane, Ilford, IG1 1XG, England
IIF 2 IIF 3First Floor, 6 Connaught Road, Ilford, IG1 1QT, United Kingdom
IIF 4Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 5 IIF 643, Brace Street, Walsall, WS1 3PS, United Kingdom
IIF 7
- British born in September 1991
Mr Ghulam Abbas
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companies31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 1133, Green Lane, Ilford, IG1 1XG, England
IIF 12 IIF 13 IIF 14373, High Road, Ilford, Essex, IG1 1TF, England
IIF 15373, High Road, Ilford, Essex, IG1 1TF, United Kingdom
IIF 16Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 1785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1843, Brace Street, Walsall, WS1 3PS, United Kingdom
IIF 19
- British born in September 1991
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companies - British director born in September 1991
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companiesFlat 6, Brook Court, Barking, IG11 9JU, England
IIF 22
- British director born in January 1969
Abbas, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies45, Redriff Road, Romford, RM7 8HD, England
IIF 23
- 1
ASHFORDS & CO LTD
08668633373 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-29 ~ dissolvedIIF 15 - Director → ME - 2
BRAT AUTOS & RECOVERY LIMITED
1263324052 Harts Lane, Barking, EnglandActive Corporate (3 parents)Equity (Company account)428 GBP2024-05-31Officer2020-05-29 ~ 2022-11-01IIF 22 - Director → MEPerson with significant control2020-05-29 ~ 2022-11-01IIF 8 - Has significant influence or control → OE - 3
CITI HOMES LTD
0971499433 Green Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)73,397 GBP2024-07-31Officer2015-08-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
CITI INVESTMENTS LTD
1224434031 Green Lane, Ilford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)5,173 GBP2024-03-31Officer2021-06-15 ~ 2021-07-01IIF 11 - Director → MEPerson with significant control2021-06-26 ~ 2021-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GA LEGAL SERVICES LIMITED
13990650552 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,525 GBP2025-03-31Officer2022-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
BABA TRAVEL & TOURISM LTD
- 2021-02-16 09564042Suite 4, First Floor, 6 Connaught Road, Ilford, EnglandDissolved Corporate (4 parents)Equity (Company account)-4,713 GBP2023-03-31Officer2015-05-05 ~ 2022-04-29IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-14IIF 5 - Ownership of shares – 75% or more → OE - 7HSA PARTNERSHIP LIMITED - now
HSA HOMES LTD
- 2022-06-14 13880356325 Ley Street, Ilford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,147 GBP2024-03-31Officer2022-02-26 ~ 2022-06-13IIF 23 - Director → ME - 8
LEAP SOLICITORS LIMITED
- 2023-09-18 14422670552 Ley Street, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,323 GBP2024-10-31Officer2022-10-17 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SAGA TRAVEL & TOURS LTD
09625878373 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-05 ~ dissolvedIIF 16 - Director → ME - 10
SAWAG & CO LIMITED
0693203833 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)373 GBP2024-06-30Officer2009-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
SAWAG PROPERTIES LTD
1282373833 Green Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)2,898 GBP2025-03-31Officer2020-08-19 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 12
SOFTEM SOLUTIONS LTD
1455729085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,502 GBP2024-03-31Officer2024-07-16 ~ 2025-10-07IIF 18 - Director → ME - 13
UTILITIES SAVER LIMITED
1107532343 Brace Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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