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.
Ullah, Raheel Nadeem
- British born in January 1996
Ullah, Raheel Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies115, Fencepiece Road, Essex, Ilford, IG6 2LD, England
IIF 1115, Fencepiece Road, Ilford, Essex, IG6 2LD, England
IIF 2115, Fencepiece Road, Ilford, Essex, IG6 2LD, United Kingdom
IIF 3 IIF 4115, Fencepiece Road, Ilford, IG6 2LD, England
IIF 5 IIF 6Little Priors, Little Priors, Manor Road, Romford, RM4 1LX, England
IIF 7
- British co director born in January 1996
Ullah, Raheel Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1996
Ullah, Raheel Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies68, Hainault Road, Chigwell, IG7 5DQ, England
IIF 12
- British property developer born in January 1996
Ullah, Raheel Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies68, Hainault Road, Chigwell, IG7 5DQ, United Kingdom
IIF 13
- British company director born in January 1996
Ullah, Raheel Nadeem
Resident in England
Registered addresses and corresponding companies1, Portland Gardens, Romford, RM6 5UH, England
IIF 14
- British born in January 1996
Mr Raheel Nadeem Ullah
Resident in United Kingdom
Registered addresses and corresponding companies4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
IIF 1568, Hainault Road, Chigwell, Essex, IG7 5DQ, England
IIF 1668, Hainault Road, Chigwell, IG7 5DQ, England
IIF 17 IIF 18 IIF 1968, Hainault Road, Chigwell, IG7 5DQ, United Kingdom
IIF 20115, Fencepiece Road, Essex, Ilford, IG6 2LD, England
IIF 21 IIF 22115, Fencepiece Road, Ilford, Essex, IG6 2LD, England
IIF 23115, Fencepiece Road, Ilford, Essex, IG6 2LD, United Kingdom
IIF 24115, Fencepiece Road, Ilford, IG6 2LD, England
IIF 25Little Priors, Little Priors, Manor Road, Romford, RM4 1LX, England
IIF 26
- born in January 1996
Ullah, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies115, Fencepiece Road, Ilford, IG6 2LD, United Kingdom
IIF 27
- British born in January 1996
Mr Raheel Nadeem Ullah
Resident in England
Registered addresses and corresponding companies1, Portland Gardens, Romford, RM6 5UH, England
IIF 28
- 1
4 WESLEY MANAGEMENT LIMITED
134834174 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)Officer2021-06-29 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
CAVENDISH PORTMAN ASSETS LIMITED
159180971 Portland Gardens, Romford, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ 2025-01-27IIF 14 - Director → MEPerson with significant control2024-08-27 ~ 2025-01-27IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
CAVENDISH PORTMAN LTD.
08822085115 Fencepiece Road, Ilford, EnglandActive Corporate (1 parent)Officer2013-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
CRANBROOK ROOFTOP LTD
11426583115 Fencepiece Road, Essex, Ilford, EnglandActive Corporate (2 parents)Officer2018-06-21 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 5
HALL STABLES LTD
13335713115 Fencepiece Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 6
HOLBROOK RESIDENTIAL LLP
OC417598115 Fencepiece Road, Ilford, EnglandActive Corporate (11 parents)Officer2023-06-28 ~ 2023-07-07IIF 27 - LLP Designated Member → ME - 7
LONDON ROOFTOP LIMITED
1065996868 Hainault Road, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
MILTON ROOFTOP LIMITED
11408044115 Fencepiece Road, Essex, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
MORTIMER LONDON LIMITED
08292764119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (6 parents)Officer2017-05-22 ~ 2017-11-29IIF 9 - Director → MEPerson with significant control2017-05-22 ~ 2017-11-29IIF 16 - Has significant influence or control → OE - 10
NU BUILD CONSTRUCTION LIMITED
09643529115 Fencepiece Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-17 ~ dissolvedIIF 8 - Director → ME - 11
RNU CONSULTANCY LTD
09647939115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2015-06-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 23 - Has significant influence or control → OE - 12
SWANCREST PROPERTIES LIMITED
15712925115 Fencepiece Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-05-10 ~ 2025-11-03IIF 7 - Director → MEPerson with significant control2024-05-10 ~ 2025-11-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
TOMSWOOD PROPERTIES LTD
09879223115 Fencepiece Road, Ilford, EnglandActive Corporate (7 parents)Officer2017-10-19 ~ 2019-09-11IIF 10 - Director → MEPerson with significant control2018-10-29 ~ 2019-09-11IIF 18 - Has significant influence or control → OE - 14
VECTRA LETTINGS LTD
14048242115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2022-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
VRS CONSULTANTS LTD
13560889115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2021-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
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