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.
Jamil, Taufiq
Jamil, Taufiq
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dairy House, Moneyrow Green, Holyport, Maidenhead, SL6 2ND, United Kingdom
IIF 2 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England
IIF 3 IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6 20, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 IIF 9 20-22, Wenlock Road, London, N1 7GU, England
IIF 10 Dairy House, Moneyrow Green, Holyport, Maidenhead, Berkshire, SL6 2ND, United Kingdom
Mr Taufiq Jamil
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Dairy House, Moneyrow Green, Holyport, Maidenhead, SL6 2ND, United Kingdom
IIF 12 Letting International Ltd, Gabrielle House, 332 - 336 Perth Road, Ilford, Essex, IG2 6FF, England
IIF 13 IIF 14 128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 16 IIF 17 20-22, Wenlock Road, London, N1 7GU, England
IIF 18 Dairy House, Moneyrow Green, Holyport, Maidenhead, Berkshire, SL6 2ND, United Kingdom
- 1 Dairy House, Moneyrow Green, Holyport, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)236,686 GBP2024-12-31Officer
2017-12-12 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)622,388 GBP2024-08-31Officer 2020-08-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Gabrielle House 332 - 336 Perth Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (6 parents)Equity (Company account)123 GBP2023-12-31Officer 2021-01-18 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 12 - Has significant influence or control → OE
- 4 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-36,631 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 5 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 6 20 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer 2024-11-14 ~ nowIIF 6 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-8,876 GBP2024-11-30Officer 2020-09-18 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 8 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,008 GBP2024-06-30Officer 2020-06-22 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)18,155 GBP2024-11-30Officer 2020-06-23 ~ nowIIF 8 - Director → ME
- 10 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)5,363 GBP2024-12-31Officer 2020-10-01 ~ nowIIF 5 - Director → ME
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)18,155 GBP2024-11-30Person with significant control 2020-06-23 ~ 2024-08-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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