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.
Ahmad, Ilyas
- British Registered addresses and corresponding companies
Ahmad, Ilyas
129 Elizabeth Road, East Ham, London, E6 1BW
IIF 1
- British born in February 1957
Ahmad, Ilyas
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL
IIF 2
- British born in April 1957
Ahmad, Ilyas
Resident in England
Registered addresses and corresponding companies7 Connaught Road, Ilford, Essex, IG1 1RL
IIF 328, Oxford Road, Ilford, IG1 2XG, England
IIF 47a, Connaught Road, Ilford, Essex, IG1 1RL
IIF 57a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 612, Cemetery Road, London, E7 9DG, England
IIF 7148b, Rear Of, 148 Haig Road East, London, E13 9LP, England
IIF 863, Borthwick Road, London, E15 1UE
IIF 963 Borthwick Road, London, E15 1UE, England
IIF 10
- British born in February 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies395, Katherine Road, Forest Gate, London, E7 8LT, United Kingdom
IIF 11
- British born in April 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies395, Katherine Road, Forest Gate, London, E7 8LT, United Kingdom
IIF 1286b, Albert Road, Ilford, Essex, IG1 1HR, England
IIF 1386b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
IIF 14395, Katherine Road, Forest Gate, London, E7 8LT, England
IIF 15395, Katherine Road, London, E7 8LT, England
IIF 16 IIF 1763, Borthwick Road, London, E15 1UE, England
IIF 18
- British born in October 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Ahmed, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies395, Katherine Road, London, E7 8LT, United Kingdom
IIF 25
- British born in April 1957
Mr Ilyas Ahmad
Resident in England
Registered addresses and corresponding companies
- 1
A.M. PROPERTIES (LONDON) LIMITED
05237236487 Barking Road, London, EnglandDissolved Corporate (7 parents)Officer2012-07-29 ~ 2013-12-05IIF 12 - Director → ME2009-06-12 ~ 2012-07-29IIF 11 - Director → ME - 2
ACCESSFINE LIMITED
04356830553a High Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2002-04-16 ~ 2014-02-10IIF 21 - Director → ME - 3
- 4
CHISHTY 1 LIMITED
08055651395 Katherine Road, Forest Gate, LondonDissolved Corporate (1 parent)Officer2012-05-03 ~ 2014-06-01IIF 15 - Director → ME - 5
EASTERN AVE LTD
08808057984 Eastern Avenue, Ilford, EssexDissolved Corporate (3 parents)Officer2013-12-09 ~ 2013-12-09IIF 17 - Director → ME - 6209 Ley Street, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-12 ~ 2013-09-12IIF 16 - Director → ME
- 77a Connaught Road, Ilford, EssexActive Corporate (2 parents)Officer2012-07-09 ~ 2013-02-10IIF 25 - Director → ME
- 8
- 9
- 10HANTTO LTD - now
COPECROWN LIMITED
- 2016-04-19 06920897148b Rear Of, 148 Haig Road East, London, EnglandDissolved Corporate (4 parents)Officer2013-06-01 ~ 2014-04-01IIF 8 - Director → ME2009-06-10 ~ 2013-09-09IIF 19 - Director → ME - 11
INCA ESTATES (DXB) LTD
0639698444 Cambridge Road, Ilford, EnglandDissolved Corporate (6 parents)Officer2017-08-01 ~ 2017-08-01IIF 9 - Director → ME2019-08-01 ~ 2019-08-01IIF 4 - Director → ME2013-10-11 ~ 2017-08-01IIF 18 - Director → MEPerson with significant control2017-08-01 ~ 2017-08-01IIF 27 - Ownership of shares – 75% or more → OE2019-08-01 ~ 2019-08-01IIF 26 - Has significant influence or control → OE2016-11-08 ~ 2017-08-01IIF 28 - Ownership of shares – 75% or more → OE - 12
INFORUM LTD
0494854840 Kensington Avenue, London, United KingdomLiquidation Corporate (11 parents)Officer2010-02-17 ~ 2010-04-28IIF 22 - Director → ME - 13
KERRIA HOUSE LTD
086086727a Connaught Road, Ilford, EnglandActive Corporate (2 parents)Officer2013-07-15 ~ 2014-01-01IIF 13 - Director → ME - 14
MIDCROWN PROPERTIES (LONDON) LIMITED
053438107 Connaught Road, Ilford, EssexDissolved Corporate (7 parents)Officer2011-01-14 ~ 2012-06-30IIF 3 - Director → ME2005-11-23 ~ 2007-01-19IIF 1 - Secretary → ME - 15PATAK LIGHTNING LIMITED - now
KMC1 LIMITED
- 2016-04-19 07490863Balfour House, High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-01-12 ~ 2011-01-12IIF 23 - Director → ME2012-01-12 ~ 2015-11-05IIF 14 - Director → ME - 16
TAJIRA PROPERTIES LIMITED
0531345286b Albert Road, Ilford, EssexDissolved Corporate (4 parents)Officer2005-01-11 ~ dissolvedIIF 20 - Director → ME - 17
TRAVELLERS REST FOREVER LIMITED
089316967a Connaught Road, Ilford, EnglandActive Corporate (4 parents)Officer2014-03-10 ~ 2014-03-10IIF 7 - Director → ME
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