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.
Jilani, Syed Mansoor Hussain
- British born in March 1979
Jilani, Syed Mansoor Hussain
Resident in England
Registered addresses and corresponding companies37, Clydesdale Road, Hornchurch, RM11 1AG, England
IIF 1 IIF 2 IIF 3 (more)6, Pennine Drive, London, NW2 1NT, England
IIF 56, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 66, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 7Office No. 8, First Floor, 241 High Street, Walthamstow, London, E17 7BH, United Kingdom
IIF 8
- British director born in March 1979
Jilani, Syed Mansoor Hussain
Resident in England
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 9
- British born in March 1979
Mr Syed Mansoor Hussain Jilani
Resident in England
Registered addresses and corresponding companies37, Clydesdale Road, Hornchurch, RM11 1AG, England
IIF 10 IIF 116, Pennine Drive, C/o Sasha Associates, London, NW2 1NT, England
IIF 126, Pennine Drive, London, NW2 1NT, England
IIF 136, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 146, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 15 IIF 16Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 17Office No. 8, First Floor, 241 High Street, Walthamstow, London, E17 7BH, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Jilani, Syed Mansoor Hussain
- 1
PLASTIC CARDS TECH LTD
- 2017-09-25 06954732XCARD TECH LTD
- 2011-03-28 069547326 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-33,593 GBP2024-12-31Officer2009-07-07 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
FRACTIONAL FD SOLUTIONS LTD
- 2023-09-25 07850856SASHA LEATHERS LIMITED
- 2023-07-31 078508566 Pennine Drive, C/o Sasha Associates, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,344 GBP2024-12-31Officer2011-11-17 ~ nowIIF 4 - Director → ME2011-11-17 ~ 2023-09-17IIF 20 - Secretary → MEPerson with significant control2024-01-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIGITAL SELF ASSESSMENT LTD
151596126 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2023-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-23 ~ 2024-02-28IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DIVINE PROPERTIES (UK) LIMITED
06376845267 High Road High Road, LondonActive Corporate (5 parents)Equity (Company account)35,275 GBP2024-09-30Officer2007-09-20 ~ 2007-10-20IIF 19 - Secretary → ME - 5
KRMJ & CO PROPERTIES LTD
1592972737 Clydesdale Road, Hornchurch, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
NICCE RETAIL LIMITED
138628442nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 17 - Has significant influence or control → OE - 7
SASHA ASSOCIATES LIMITED
090451066 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,661 GBP2024-05-31Officer2014-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8Mj, 6 Pennine Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)101,934 GBP2024-12-31Officer2023-12-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 9
TALL TOGS LIMITED
- 2025-10-01 14800025Office No. 8 First Floor, 241 High Street, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-69,711 GBP2024-12-31Officer2023-04-13 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
TRENDYTRACKS LIMITED
162513066 Pennine Drive, London, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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