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
parent relation
Individuals in focus

Mr Mohammed Ilyas

    Related profiles found in government register
  • Mr Mohammed Ilyas
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 290a, Keighley Road, Bradford, BD9 4LH, England

      IIF 1
  • Mr Mohammed Ilyas
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, Duchy Avenue, Bradford, BD9 5NE, England

      IIF 2
  • Ilyas, Mohammed
    British energy adviser born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 290a, Keighley Road, Bradford, BD9 4LH, England

      IIF 3
  • Ilyas, Mohammed
    British energy consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, Duchy Avenue, Bradford, BD9 5NE, England

      IIF 4
  • Ilyas, Mohammed
    British managing director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 25, Baildon Drive, Leeds, LS14 2AU, United Kingdom

      IIF 5
  • Ilyas, Mohammed
    British sales born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20 Duchy Avenue, Bradford, West Yorkshire, BD9 5NE

      IIF 6
  • Ilyas, Mohammed
    British taxi driver born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20 Duchy Avenue, Bradford, West Yorkshire, BD9 5NE

      IIF 7
  • Mr Mohammed Ilyas
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 738, Oldham Road, Failsworth, Manchester, M35 9FD, United Kingdom

      IIF 8

    • Unit 2 179-185, Hollins Road, Oldham, OL8 3DF, England

      IIF 9
  • Ilyas, Mohammed
    British sales

    Registered addresses and corresponding companies

    • 20 Duchy Avenue, Bradford, West Yorkshire, BD9 5NE

      IIF 10
  • Ilyas, Mohammad
    British

    Registered addresses and corresponding companies

    • 53 New Bank Road, Blackburn, Lancashire, BB2 6JL

      IIF 11 IIF 12
  • Ilyas, Mohammed
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 738, Oldham Road, Failsworth, Manchester, M35 9FD, United Kingdom

      IIF 13

    • Unit 2 179-185, Hollins Road, Oldham, OL8 3DF, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    738 Oldham Road, Failsworth, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 179-185 Hollins Road, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    -5,566 GBP2024-06-30
    Officer
    2006-03-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    290a Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    22 Duchy Avenue, Bradford, England
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    25 Baildon Drive, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -907 GBP2019-06-30
    Officer
    2019-01-03 ~ dissolved
    IIF 5 - director → ME
  • 6
    Company number 06691630
    Non-active corporate
    Officer
    2008-09-08 ~ now
    IIF 7 - director → ME
Ceased 3
  • 1
    46-48 Adelaide Street, Bradford, W Yorkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -62,381 GBP2023-05-31
    Officer
    2005-05-11 ~ 2007-04-05
    IIF 6 - director → ME
    2005-05-11 ~ 2007-04-05
    IIF 10 - secretary → ME
  • 2
    Ocean Claims Ltd, 738 Oldham Road, Failsworth, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -11,338 GBP2024-05-31
    Officer
    2004-05-18 ~ 2009-12-15
    IIF 11 - secretary → ME
  • 3
    Unit 2 179-185 Hollins Road, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    -5,566 GBP2024-06-30
    Officer
    2004-06-14 ~ 2006-03-01
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.