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.
Parent entities and officers
Inapplicable
Individuals in focus
Akram, Muhammad Haseeb
Akram, Muhammad Haseeb
British accountant born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Chase Side, South Gate, London, N14 5PA, United Kingdom
Akram, Muhammad Haseeb
British businessman born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesAkram, Muhammad Haseeb
British company director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, County Road, Thornton Heath, CR7 8HN, England
Akram, Muhammad Haseeb
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesAkram, Muhammad Haseeb
British management consultant born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, County Road, Thornton Heath, Surrey, CR7 8HN, United Kingdom
Akram, Muhammad Usman
British accountant born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAkram, Muhammad Usman
British accountant & consultant born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 111, Piccadilly, Manchester, M1 2HY, England
Akram, Muhammad Usman
British chartered certified accountant born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 438, Streatham High Road, London, SW16 3PX, England
Akram, Muhammad Usman
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAkram, Muhammad Haseeb
British director born in November 1986Resident in England
Registered addresses and corresponding companiesMr Muhammad Haseeb Akram
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Usman Akram
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAkram, Muhammad Usman
British accountant born in February 1979Resident in England
Registered addresses and corresponding companiesAkram, Muhammad Usman
British chartered certified accountant born in February 1979Resident in England
Registered addresses and corresponding companiesAkram, Muhammad Usman
British director born in February 1979Resident in England
Registered addresses and corresponding companiesMuhammad Usman Akram
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Haseeb Akram
British born in November 1986Resident in England
Registered addresses and corresponding companiesMr Muhammad Usman Akram
British born in February 1979Resident in England
Registered addresses and corresponding companiesAkram, Muhammad
Registered addresses and corresponding companies
IIF 70 111, Piccadilly, Manchester, M1 2HY, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 438 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,090 GBP2024-07-31Officer
2017-07-13 ~ nowIIF 53 - Director → MEPerson with significant control 2017-07-13 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 County Road, Thornton Heath, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-610 GBP2016-07-31Officer 2017-06-02 ~ dissolvedIIF 16 - Director → ME
- 3 438 Streatham High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-68,057 GBP2024-06-30Officer 2020-06-09 ~ nowIIF 54 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 438 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2018-08-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 5 438 Streatham High Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-41,045 GBP2024-08-31Officer 2019-08-16 ~ nowIIF 22 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 438 Streatham High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,475 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 49 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 7 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,653 GBP2024-03-31Officer 2011-03-16 ~ nowIIF 46 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 8 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,365 GBP2024-04-30Officer 2025-04-28 ~ nowIIF 26 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 9 438 Streatham High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)70 GBP2024-08-31Officer 2021-08-06 ~ nowIIF 56 - Director → MEPerson with significant control 2021-08-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 10 438 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2018-08-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 11 438 Streatham High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,459 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 12 Caterham Drive Caterham Drive, Coulsdon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13 438 Streatham High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,047 GBP2024-05-31Officer 2021-05-16 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-16 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 14 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,437 GBP2024-02-29Officer 2018-02-12 ~ nowIIF 9 - Director → MEPerson with significant control 2018-02-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 15
RECOVERY GUYS 247 LTD
- nowJOLIE PAPILLON LTD - 2023-07-24 438 Streatham High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-11,220 GBP2024-09-30Officer 2022-09-02 ~ nowIIF 12 - Director → MEPerson with significant control 2022-09-02 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 16 438 Streatham High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,047 GBP2024-10-31Officer 2023-03-13 ~ nowIIF 55 - Director → ME 2020-10-14 ~ nowIIF 29 - Director → MEPerson with significant control 2020-10-14 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 17
SEA BREEZE GROUP LTD
- nowILLICIO LTD - 2021-01-11 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-16 ~ nowIIF 27 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 18 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,640 GBP2023-11-30Officer 2023-07-17 ~ nowIIF 50 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 19 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2014-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 20 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2014-11-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 21 438 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-73,710 GBP2024-01-31Officer 2016-01-22 ~ nowIIF 48 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,845 GBP2023-12-31Officer 2014-12-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 16 Chase Side, South Gate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2011-08-05 ~ 2011-09-15IIF 1 - Director → ME
- 2 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-48,728 GBP2024-05-31Officer 2009-05-07 ~ 2009-05-07IIF 19 - Director → ME 2019-02-15 ~ 2019-03-01IIF 24 - Director → ME
- 3 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,365 GBP2024-04-30Officer 2022-08-08 ~ 2023-01-01IIF 47 - Director → ME 2019-03-01 ~ 2019-03-01IIF 52 - Director → ME 2023-01-01 ~ 2024-10-01IIF 6 - Director → ME 2021-07-07 ~ 2022-08-08IIF 28 - Director → ME 2009-04-27 ~ 2009-10-27IIF 18 - Director → MEPerson with significant control 2022-08-08 ~ 2023-01-01IIF 68 - Ownership of shares – 75% or more → OE 2019-03-01 ~ 2019-03-01IIF 64 - Has significant influence or control → OE
- 4 438 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-32,518 GBP2017-11-30Officer 2010-12-24 ~ 2012-12-14IIF 17 - Director → ME 2009-11-25 ~ 2011-01-31IIF 20 - Director → ME 2009-11-25 ~ 2010-12-03IIF 70 - Secretary → ME
- 5 438 Streatham High Road, London, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-28,992 GBP2021-04-30Officer 2019-07-26 ~ 2021-04-29IIF 14 - Director → MEPerson with significant control 2019-07-26 ~ 2021-04-29IIF 41 - Ownership of shares – 75% or more → OE
- 6 438 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,661 GBP2022-03-31Officer 2017-03-24 ~ 2017-11-30IIF 51 - Director → ME 2019-05-21 ~ 2019-05-21IIF 23 - Director → MEPerson with significant control 2017-03-24 ~ 2017-11-30IIF 42 - Ownership of shares – 75% or more → OE 2019-05-21 ~ 2019-05-21IIF 44 - Ownership of shares – 75% or more → OE
- 7 438 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,640 GBP2023-11-30Officer 2017-11-23 ~ 2017-11-30IIF 21 - Director → MEPerson with significant control 2017-11-23 ~ 2017-11-30IIF 43 - Ownership of shares – 75% or more → OE
- 8 12 Caterham Drive, Coulsdon, EnglandActive Corporate (1 parent)Equity (Company account)-1,463 GBP2023-11-30Officer 2023-12-01 ~ 2025-04-28IIF 25 - Director → ME 2014-11-27 ~ 2023-11-20IIF 2 - Director → MEPerson with significant control 2016-11-01 ~ 2023-11-20IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE 2023-12-01 ~ 2025-04-28IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 9 8 Baillie Street, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)4,762 GBP2023-10-31Officer 2018-01-20 ~ 2018-01-23IIF 15 - Director → ME
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