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.
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Ilyas, Raheel
Ilyas, Raheel
British business man born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Oaklands, Hawkesbury Close, Stockton-on-tees, Hartburn, TS18 5JE, England
Ilyas, Raheel
British chief executive born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 2 Oaklands, Hawkesbury Close, Hartburn, Stockton-on-tees, TS18 5JE, England
Ilyas, Raheel
British director born in January 1990Resident in England
Registered addresses and corresponding companiesIlyas, Raheel
British businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesIlyas, Raheel
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Raheel Ilyas
British born in January 1990Resident in England
Registered addresses and corresponding companiesMr Raheel Ilyas
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesRaheel Ilyas
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Oaklands, Hawkesbury Close, Hartburn, Stockton-on-tees, TS18 5JE, England
- 1 Portrack House, Unit 1, Clarence Row, Stockton-on-tees, EnglandCorporate (4 parents)Officer
2024-11-02 ~ nowIIF 3 - director → ME - 2 Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)347,534 GBP2024-01-31Officer 2017-01-11 ~ nowIIF 1 - director → ME
- 3 1 Railway Tce, Sunderland, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)102,003 GBP2023-08-31Officer 2017-05-08 ~ nowIIF 8 - director → MEPerson with significant control 2017-05-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,760 GBP2023-08-31Officer 2016-08-23 ~ nowIIF 2 - director → MEPerson with significant control 2016-08-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2022-09-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 1 Railway Terrace, Sunderland, United KingdomCorporate (4 parents)Officer 2025-02-12 ~ nowIIF 7 - director → ME
- 7 Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, EnglandCorporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)82,417 GBP2024-02-28Officer 2021-06-21 ~ nowIIF 6 - director → MEPerson with significant control 2021-06-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,315 GBP2024-02-28Officer 2021-09-21 ~ nowIIF 4 - director → ME
- 9 1 Railway Terrace, Sunderland, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2018-08-31Officer 2017-08-07 ~ dissolvedIIF 9 - director → ME
- 1 Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)347,534 GBP2024-01-31Person with significant control 2017-01-11 ~ 2022-11-28IIF 13 - Has significant influence or control → OE
