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.
Manthraparambil Haneefa, Sabeer
- British born in April 1974
Manthraparambil Haneefa, Sabeer
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom
IIF 1
- British director born in April 1974
Manthraparambil Haneefa, Sabeer
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 2
- British born in April 1974
Haneefa, Sabeer Manthraparambil
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ, England
IIF 3
- British company director born in April 1974
Haneefa, Sabeer Manthraparambil
Resident in United Kingdom
Registered addresses and corresponding companiesLink House, 553 High Road, Wembley, HA0 2DW
IIF 4
- British director born in April 1974
Haneefa, Sabeer Manthraparambil
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom
IIF 5300, Horns Road, Ilford, Essex, IG6 1BS, England
IIF 6300, Horns Road, Ilford, IG6 1BS, United Kingdom
IIF 7Link House, 553 High Road, Wembley, Middlesex, HA0 2DW
IIF 8Link House, 553 High Road, Wembley, HA0 2DW, United Kingdom
IIF 9
- British born in April 1974
Mr Sabeer Manthraparambil Haneefa
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ, England
IIF 10First Floor, 8 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom
IIF 11First Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 12Flat 10, Knighton Court, 823-827 Cranbrook Road, Ilford, IG6 1JD, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Haneefa, Sabeer Manthraparambil
First Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 14
- Indian born in May 1968
Mr Sabeer Manthraparambil Haneefa
Resident in England
Registered addresses and corresponding companiesFlat 10, 823 - 827 Cranbrook Road, Barkingside, Ilford, IG6 1JD, England
IIF 15
- 1ABC COLLEGE UK LIMITED - now
WILLIAMS COLLEGE UK LTD.
- 2015-03-18 04416123Battle House, 1 East Barnet Road, Barnet, HertfordshireLiquidation Corporate (11 parents)Officer2013-04-25 ~ 2013-06-13IIF 8 - Director → ME - 2
ASTRAL INFORMATICS LIMITED
0631357373a Burleigh Road, Sutton, EnglandActive Corporate (10 parents)Officer2011-03-15 ~ 2018-01-02IIF 6 - Director → ME - 3
EESYIT LTD
07450747Link House, 553 High Road, Wembley, United KingdomDissolved Corporate (3 parents)Officer2011-11-25 ~ dissolvedIIF 9 - Director → ME - 4
ERAM INTERNATIONAL UK LIMITED
07307758First Floor 8 Town Quay Wharf, Abbey Road, Barking, England, EnglandActive Corporate (2 parents)Officer2015-10-21 ~ nowIIF 3 - Director → ME2010-07-07 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-07-14 ~ 2017-04-06IIF 15 - Ownership of shares – 75% or more → OE2024-05-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 5
ITL GLOBAL RECRUITMENT UK LTD
14517176First Floor, 8 Town Quay Wharf, Abbey Road, Barking, Essex, United KingdomActive Corporate (3 parents)Officer2022-11-30 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-30 ~ 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% → OE - 6
ITL TOURS & TRAVELS UK LTD
- 2016-02-24 1002130340 Ingleside Road, BristolDissolved Corporate (3 parents)Officer2016-02-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LAPFONE BITZ LTD
09217578Link House, 553 High Road, WembleyDissolved Corporate (2 parents)Officer2014-10-16 ~ 2015-07-02IIF 4 - Director → ME - 8
TRIPMAKERS LONDON LTD
1081750940 Ingleside Road, BristolDissolved Corporate (2 parents)Officer2017-06-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WELLMAN LIMITED
07970574Link House, 553 High Road, Wembley, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ dissolvedIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.