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.
Ahmad, Ilyas
- British born in April 1957
Ahmad, Ilyas
Resident in England
Registered addresses and corresponding companies7 Connaught Road, Ilford, Essex, IG1 1RL
IIF 128, Oxford Road, Ilford, IG1 2XG, England
IIF 27a, Connaught Road, Ilford, Essex, IG1 1RL
IIF 37a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 412, Cemetery Road, London, E7 9DG, England
IIF 5148b, Rear Of, 148 Haig Road East, London, E13 9LP, England
IIF 663, Borthwick Road, London, E15 1UE
IIF 763 Borthwick Road, London, E15 1UE, England
IIF 8
- British born in February 1957
Ahmad, Ilyas
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL
IIF 9
- British born in April 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies395, Katherine Road, Forest Gate, London, E7 8LT, United Kingdom
IIF 1086b, Albert Road, Ilford, Essex, IG1 1HR, England
IIF 1186b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
IIF 12395, Katherine Road, Forest Gate, London, E7 8LT, England
IIF 13395, Katherine Road, London, E7 8LT, England
IIF 14 IIF 1563, Borthwick Road, London, E15 1UE, England
IIF 16
- British born in April 1957
Mr Ilyas Ahmad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmad, Ilyas
129 Elizabeth Road, East Ham, London, E6 1BW
IIF 20
- British born in February 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies395, Katherine Road, Forest Gate, London, E7 8LT, United Kingdom
IIF 21
- British born in October 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Ahmed, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies395, Katherine Road, London, E7 8LT, United Kingdom
IIF 28
- 1
A.M. PROPERTIES (LONDON) LIMITED
05237236487 Barking Road, London, EnglandDissolved Corporate (7 parents)Officer2012-07-29 ~ 2013-12-05IIF 10 - Director → ME2009-06-12 ~ 2012-07-29IIF 21 - Director → ME - 2
ACCESSFINE LIMITED
04356830553a High Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2002-04-16 ~ 2014-02-10IIF 24 - Director → ME - 3
- 4
CHISHTY 1 LIMITED
08055651395 Katherine Road, Forest Gate, LondonDissolved Corporate (1 parent)Officer2012-05-03 ~ 2014-06-01IIF 13 - Director → ME - 5
EASTERN AVE LTD
08808057984 Eastern Avenue, Ilford, EssexDissolved Corporate (3 parents)Officer2013-12-09 ~ 2013-12-09IIF 15 - Director → ME - 6209 Ley Street, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-12 ~ 2013-09-12IIF 14 - Director → ME
- 77a Connaught Road, Ilford, EssexActive Corporate (2 parents)Officer2012-07-09 ~ 2013-02-10IIF 28 - Director → ME
- 8
- 9
- 10HANTTO LTD - now
COPECROWN LIMITED
- 2016-04-19 06920897148b Rear Of, 148 Haig Road East, London, EnglandDissolved Corporate (4 parents)Officer2013-06-01 ~ 2014-04-01IIF 6 - Director → ME2009-06-10 ~ 2013-09-09IIF 22 - Director → ME - 11
INCA ESTATES (DXB) LTD
0639698444 Cambridge Road, Ilford, EnglandDissolved Corporate (6 parents)Officer2017-08-01 ~ 2017-08-01IIF 7 - Director → ME2019-08-01 ~ 2019-08-01IIF 2 - Director → ME2013-10-11 ~ 2017-08-01IIF 16 - Director → MEPerson with significant control2017-08-01 ~ 2017-08-01IIF 18 - Ownership of shares – 75% or more → OE2019-08-01 ~ 2019-08-01IIF 17 - Has significant influence or control → OE2016-11-08 ~ 2017-08-01IIF 19 - Ownership of shares – 75% or more → OE - 12
INFORUM LTD
0494854840 Kensington Avenue, London, United KingdomLiquidation Corporate (11 parents)Officer2010-02-17 ~ 2010-04-28IIF 25 - Director → ME - 13
KERRIA HOUSE LTD
086086727a Connaught Road, Ilford, EnglandActive Corporate (2 parents)Officer2013-07-15 ~ 2014-01-01IIF 11 - Director → ME - 14
MIDCROWN PROPERTIES (LONDON) LIMITED
053438107 Connaught Road, Ilford, EssexDissolved Corporate (7 parents)Officer2011-01-14 ~ 2012-06-30IIF 1 - Director → ME2005-11-23 ~ 2007-01-19IIF 20 - Secretary → ME - 15PATAK LIGHTNING LIMITED - now
KMC1 LIMITED
- 2016-04-19 07490863Balfour House, High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-01-12 ~ 2011-01-12IIF 26 - Director → ME2012-01-12 ~ 2015-11-05IIF 12 - Director → ME - 16
TAJIRA PROPERTIES LIMITED
0531345286b Albert Road, Ilford, EssexDissolved Corporate (4 parents)Officer2005-01-11 ~ dissolvedIIF 23 - Director → ME - 17
TRAVELLERS REST FOREVER LIMITED
089316967a Connaught Road, Ilford, EnglandActive Corporate (4 parents)Officer2014-03-10 ~ 2014-03-10IIF 5 - Director → ME
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