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.
Jilani, Halema
- British born in March 1973
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1973
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1971
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companies35, Felstead Avenue, Ilford, Essex, IG5 0QH, England
IIF 6
- British born in March 1973
Jilani, Halema
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 7
- British born in February 1972
Jilani, Mohammad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 8
- British director born in February 1972
Jilani, Mohammad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies6, Pennine Drive, Pennine Parade, London, London, NW2 1NT, United Kingdom
IIF 9
- British born in March 1973
Mrs Halema Jilani
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jilani, Halema
Suite 8a Kingsway House, King Street, Bedworth, CV12 8HY, England
IIF 12
- British born in February 1972
Mr Mohammad Azeem Jilani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Jilani, Mohammad Azeem
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1972
Jilani, Mohammad Azeem
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 24
- British managing director born in February 1972
Jilani, Mohammad Azeem
Resident in England
Registered addresses and corresponding companies35 Felstead Avenue, Ilford, IG5 0QH, England
IIF 25
- British born in March 1973
Mrs Halema Jilani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jilani, Halema
- British born in March 1973
Mr Mohammad Azeem Jilani
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 30
- British born in February 1972
Mr Mohammad Azeem Jilani
Resident in England
Registered addresses and corresponding companies
- 1HAZLEBARROW CRESCENT S8 LTD - 2020-12-296 Penine Parade, Pennine Drive, LondonActive Corporate (3 parents)Officer2024-05-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 2
DEVINE SCRAPS LIMITED
- 2014-06-12 08337532C/o Silver Arc, Suit 13 Unit 9 Liberty Centre, Mount Pleasant, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-07-30IIF 6 - Director → ME2012-12-20 ~ 2015-07-30IIF 29 - Secretary → ME - 3
DAZ LTD
140886096 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4Suite 8a Kingsway House, King Street, Bedworth, EnglandDissolved Corporate (2 parents)Officer2008-11-11 ~ 2017-03-01IIF 3 - Director → ME2008-11-11 ~ 2017-03-01IIF 12 - Secretary → ME
- 5
DIGITAL SELF ASSESSMENT LTD
151596126 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DIVINE PROPERTIES (UK) LIMITED
06376845267 High Road High Road, LondonActive Corporate (5 parents)Officer2007-09-20 ~ 2017-08-02IIF 5 - Director → ME - 7
FAISAL AND SON'S LIMITED
106166086 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 21 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 8
IPIK LTD
09574538Sasha 6 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (1 parent)Officer2015-05-05 ~ nowIIF 1 - Director → ME2015-05-05 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 9
KALEZON LTD
11614109Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, EnglandActive Corporate (2 parents)Officer2020-06-05 ~ 2020-06-09IIF 18 - Director → ME - 10
KEYON LIMITED
128347696 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 2 - Director → ME2020-08-25 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
LOUKALE LTD
122856366 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 12
HAJ PROPERTIES LIMITED
- 2020-09-21 11810599RAPID TRANSPORTATION LIMITED
- 2019-11-01 118105996 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 19 - Director → ME2019-02-06 ~ 2019-05-20IIF 9 - Director → ME2019-06-14 ~ 2025-05-14IIF 24 - Director → MEPerson with significant control2019-02-06 ~ 2019-05-20IIF 14 - Ownership of shares – 75% or more → OE2019-11-19 ~ 2025-05-14IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2025-05-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2019-06-26 ~ 2019-11-19IIF 15 - Ownership of shares – 75% or more → OE - 13
SASHA ASSOCIATES LIMITED
090451066 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OE - 14
UAI ENTERPRISE LTD
09441246Sasha 6 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (1 parent)Officer2015-02-16 ~ dissolvedIIF 25 - Director → ME - 15
ZIP STAFFING SOLUTIONS LIMITED
115442566 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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