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
- 14 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2021-06-29 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2115 Fencepiece Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)894 GBP2024-12-31Officer2013-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3115 Fencepiece Road, Essex, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-49,735 GBP2024-03-31Officer2018-06-21 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 4115 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
- 568 Hainault Road, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6115 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
- 7115 Fencepiece Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-17 ~ dissolvedIIF 8 - Director → ME
- 8115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)9,417 GBP2024-03-31Officer2015-06-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 23 - Has significant influence or control → OE
- 9115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-153 GBP2024-04-30Officer2022-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-40 GBP2024-08-31Officer2021-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 11 Portland Gardens, Romford, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ 2025-01-27IIF 14 - Director → MEPerson with significant control2024-08-27 ~ 2025-01-27IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 2115 Fencepiece Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-28,454 GBP2025-06-30Officer2023-06-28 ~ 2023-07-07IIF 27 - LLP Designated Member → ME
- 3119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)44,739 GBP2024-03-31Officer2017-05-22 ~ 2017-11-29IIF 9 - Director → MEPerson with significant control2017-05-22 ~ 2017-11-29IIF 16 - Has significant influence or control → OE
- 4115 Fencepiece Road, Ilford, EnglandActive Corporate (1 parent)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
- 5115 Fencepiece Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-40,800 GBP2024-03-31Officer2017-10-19 ~ 2019-09-11IIF 10 - Director → MEPerson with significant control2018-10-29 ~ 2019-09-11IIF 18 - Has significant influence or control → OE
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