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.
Lilani, Shaheen Yusuf
Lilani, Shaheen Yusuf
British Registered addresses and corresponding companies
IIF 1
3 Foxglove Gardens, Furze Hill, Purley, Surrey, CR8 3LQ
Lilani, Shaheen Yusuf
British company directorRegistered addresses and corresponding companies
IIF 2 3 Foxglove Gardens, Furze Hill, Purley, Surrey, CR8 3LQ
Lilani, Shaheen Yusuf
British director!Registered addresses and corresponding companies
IIF 3 3 Foxglove Gardens, Furze Hill, Purley, Surrey, CR8 3LQ
Lilani, Shaheen Yusuf
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3 Foxglove Gardens, Furze Hill, Purley, Surrey, CR8 3LQ
Lilani, Shaheen Yusuf
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesLilani, Shaheen Yusuf
British director! born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3 Foxglove Gardens, Furze Hill, Purley, Surrey, CR8 3LQ
- 1
CAPITAN TRAVELS LIMITED
- nowVANESTAR LIMITED - 1988-05-17 1c Church Road, Croydon, SurreyDissolved corporate (6 parents)Officer
~ dissolvedIIF 6 - director → ME
- 1 1c Church Road, Croydon, SurreyDissolved corporate (4 parents)Officer ~ 2016-12-31IIF 5 - director → ME
- 2 41 41 Stanley Road, Carshalton, Sutton, United KingdomCorporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2001-09-20 ~ 2016-12-31IIF 1 - secretary → ME
- 3 The Copper Room Deva City Office Park, Trinity Way, SalfordDissolved corporate (3 parents)Officer ~ 2016-12-31IIF 8 - director → ME 1998-04-30 ~ 2016-12-31IIF 3 - secretary → ME
- 4 1c Church Road, Croydon, SurreyDissolved corporate (4 parents)Officer ~ 2016-12-31IIF 7 - director → ME
- 5 1c Church Road, Croydon, SurreyDissolved corporate (4 parents)Officer ~ 2016-12-31IIF 4 - director → ME 1998-08-04 ~ 2016-12-31IIF 2 - secretary → ME
