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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ilyas, Amir

    Related profiles found in government register
  • Ilyas, Amir
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201 Prince Rupert Drive, Aylesbury, Buckinghamshire, HP19 9DF, England

      IIF 1
    • 201 Prince Rupert Drive, Aylesbury, Buckinghamshire, HP19 9DF, United Kingdom

      IIF 2
    • 201 Prince Rupert Drive, Aylesbury, HP19 9DF, United Kingdom

      IIF 3
  • Ilyas, Amir
    British business analyst born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Prince Rupert Drive, Aylesbury, Buckinghamshire, HP19 9DF, United Kingdom

      IIF 4
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Ilyas, Amir
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201 Prince Rupert Drive, Aylesbury, Buckinghamshire, HP19 9DF, England

      IIF 6 IIF 7
    • 201, Prince Rupert Drive, Aylesbury, Bucks, HP199DF, United Kingdom

      IIF 8
  • Mr Amir Ilyas
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201 Prince Rupert Drive, Aylesbury, Buckinghamshire, HP19 9DF, England

      IIF 9 IIF 10 IIF 11
    • 201 Prince Rupert Drive, Aylesbury, Buckinghamshire, HP19 9DF, United Kingdom

      IIF 12
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Ilyas, Amir
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Bevor Crescent, Heckmondwike, WF16 9AR, England

      IIF 14
  • Ilyas, Amir
    British sales person born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Bevor Crescent, Heckmondwike, WF16 9AR, England

      IIF 15
  • Mr Amir Ilyas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Bevor Crescent, Heckmondwike, WF16 9AR, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments 10
  • 1
    AA2 LETTS & MGMT LTD
    15930706
    201 Prince Rupert Drive, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 3 - Director → ME
  • 2
    AA2 PROVIDENCE LTD
    15742105
    201 Prince Rupert Drive, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    AAI INVESTMENTS LTD
    - now 11179525
    ILYAS & AAMIR REAL ESTATE LTD
    - 2018-02-27 11179525
    201 Prince Rupert Drive, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    AHSHUZ LTD
    12872513
    5 Bevor Crescent, Heckmondwike, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    BREARLEY TRADING LIMITED
    09290254
    5 Bevor Crescent, Heckmondwike, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 6
    BUSINESS ANALYTICS HP LIMITED
    08005599
    201 Prince Rupert Drive, 201 Prince Rupert Drive, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 4 - Director → ME
  • 7
    GLASGOW SOUTHSIDE PROPERTIES LTD
    11492532
    201 Prince Rupert Drive, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MACHINERY XXPORTS XPRESS LIMITED
    08751219
    201 Prince Rupert Drive, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 9
    THE NATURAL BODYWAX COMPANY LTD
    10976131
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    THE NATURAL SUGARING COMPANY LTD
    11180445
    109 Coleman Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 9 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.