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.
Mr Imtiaz Illahi
- British born in February 1980
Mr Imtiaz Illahi
Resident in England
Registered addresses and corresponding companiesArthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 1Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 220, Ridge Row, Burnley, BB10 3JE, United Kingdom
IIF 32, Colton Square, Leicester, LE1 1QH, England
IIF 41, Waltham Road, Manchester, M16 8PG, England
IIF 513, Blackthorn Avenue, Manchester, M19 1FT, England
IIF 6Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, England
IIF 7Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, England
IIF 8 IIF 9 IIF 10
- British born in February 1980
Illahi, Imtiaz
Resident in England
Registered addresses and corresponding companiesArthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 11Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 122, Colton Square, Leicester, LE1 1QH, England
IIF 13Ground Floor, No 1 Great Central Square, Vaughan Way, Leicester, LE1 4JS, England
IIF 1413, Blackthorn Avenue, Manchester, M19 1FT, England
IIF 15Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 16
- British contractor born in February 1980
Illahi, Imtiaz
Resident in England
Registered addresses and corresponding companies - British director born in February 1980
Illahi, Imtiaz
Resident in England
Registered addresses and corresponding companies - British manager born in February 1980
Illahi, Imtiaz
Resident in England
Registered addresses and corresponding companiesOffice 34, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 24
- British manager born in February 1980
Illahi, Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 345, 111 Piccadilly, Manchester, M1 2HX, United Kingdom
IIF 25
- 1Office 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 24 - Director → ME
- 21 Waltham Road, Whalley Range, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 19 - Director → ME
- 3
CJS ENGAGEMENT LTD
- nowBRIMWELL LTD - 2021-04-01Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,066,474 GBP2023-12-31Officer2023-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4GENERIC 077 LTD - 2024-05-14Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, EnglandActive Corporate (2 parents)Officer2024-05-10 ~ nowIIF 14 - Director → ME
- 5
CJS PAYROLL LIMITED
- nowCJS PAYROLL MANAGEMENT CONSULTANCY LTD - 2008-12-18Arthur House, 41 Arthur Street, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)-553,907 GBP2023-12-31Officer2023-01-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 61 Waltham Road, ManchesterDissolved Corporate (1 parent)Equity (Company account)624 GBP2020-03-31Officer2013-11-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 7
GP MANAGEMENT LIMITED
- nowBLUESTONE OAK LIMITED - 2020-11-27GP MANAGEMENT LIMITED - 2020-11-16BLUESTONE OAK LIMITED - 2020-11-16DRAGON PRO ONLINE LIMITED - 2019-08-062 Colton Square, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-1,370 GBP2023-12-31Officer2023-01-19 ~ nowIIF 13 - Director → ME - 8COGNICENTRAL LIMITED - 2017-05-25CONGICENTRAL LIMITED - 2017-02-13Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 34 offsprings)Equity (Company account)5,549,709 GBP2022-12-31Officer2023-01-17 ~ nowIIF 16 - Director → ME
- 9Manchester Business Park, 3000 Aviator Way, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10Manchester Business Park, 3000 Aviator Way, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11Manchester Business Park, 3000 Aviator Way, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 121 Waltham Road, Whalley Range, Manchester, United KingdomDissolved Corporate (2 parents)Officer2008-09-29 ~ dissolvedIIF 25 - Director → ME
- 13
VERTIX HOLDINGS LIMITED
- nowJANSARLIS LTD - 2022-07-01The Old Church, 55-57 Grove Road, Harrogate, North YorkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)-13,015 GBP2024-03-31Officer2022-06-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1GENERIC 077 LTD - 2024-05-14Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, EnglandActive Corporate (2 parents)Person with significant control2024-05-10 ~ 2024-05-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2COGNICENTRAL LIMITED - 2017-05-25CONGICENTRAL LIMITED - 2017-02-13Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 34 offsprings)Equity (Company account)5,549,709 GBP2022-12-31Person with significant control2023-01-17 ~ 2023-02-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3I E ENGAGEMENT LTD - 2023-07-17I E BENEFITS LTD - 2022-01-05STEP HIGHER MARKETING LTD - 2021-12-09Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents, 16 offsprings)Equity (Company account)-454,303 GBP2023-10-31Officer2021-12-22 ~ 2022-06-17IIF 20 - Director → MEPerson with significant control2021-12-22 ~ 2022-06-17IIF 7 - Has significant influence or control → OE
- 4Bridgewater House, 8 Surrey Road, Nelson, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)25,887 GBP2024-03-31Officer2015-03-28 ~ 2017-01-05IIF 17 - Director → ME
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