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.
Mr Raheel Akhtar
- British born in May 1967
Mr Raheel Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies3 Burnt House, Pudding Lane, Chigwell, IG7 6BY, United Kingdom
IIF 8Accounts & Tax World, Unit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 9 IIF 10F40, Expressway Business Centre, 1 Dock Road, London, E16 1AH, England
IIF 11No 19, 1-13 Adler Street, London, E1 1EG, England
IIF 12 IIF 13Unit 19 1-13, Adler Street, London, E1 1EG, England
IIF 14
- British book keeper born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies85, Stepney Way, London, E1 2EN, United Kingdom
IIF 15
- British company director born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companiesNo. 19, 1-13 Adler Street, London, E1 1EG, England
IIF 16
- British director born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companiesF36a, Dock Road, London, E16 1AH, England
IIF 20
- 1
DOCKSIDE PROPERTY LTD
11908558No 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,952 GBP2024-03-31Officer2024-04-02 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
ELGIN CROYDON LTD
11478991Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)109,249 GBP2023-07-31Officer2024-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
FINELINE PROPERTY LTD
12033843No 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,905 GBP2023-06-30Officer2019-06-05 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
FOUR HALVES LTD
10930832The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,697 GBP2019-08-31Officer2018-08-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
ITALIAN FASHION AGENCIES LIMITED
0847666385 Stepney Way, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 15 - Director → ME - 6
ORCHARD ROAD PROPERTY LTD
12033727No. 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer2019-06-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
SHOREDITCH AGENCIES LIMITED
10518628Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,634 GBP2022-12-29Person with significant control2016-12-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
WISDEN PROPERTY HOLDINGS LTD
16006532Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
WISDEN PROPERTY LTD
12798125Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-370,432 GBP2023-08-30Officer2020-08-06 ~ nowIIF 11 - Director → ME
- 1
DOCKSIDE PROPERTY LTD
11908558No 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,952 GBP2024-03-31Officer2019-03-27 ~ 2019-06-07IIF 20 - Director → ME - 2
ELGIN CROYDON LTD
11478991Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)109,249 GBP2023-07-31Officer2022-09-30 ~ 2023-02-17IIF 9 - Director → ME2018-07-23 ~ 2018-10-19IIF 8 - Director → ME - 3
FOUR HALVES LTD
10930832The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,697 GBP2019-08-31Officer2017-08-24 ~ 2017-08-25IIF 17 - Director → ME - 4
SHOREDITCH AGENCIES LIMITED
10518628Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,634 GBP2022-12-29Officer2016-12-09 ~ 2025-06-27IIF 18 - Director → ME
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