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.
Akbari, Iltaf
- British born in January 1978
Akbari, Iltaf
Resident in England
Registered addresses and corresponding companies8, Compass Close, Edgware, HA8 8HU, England
IIF 1 IIF 2 IIF 3 (more)8, Compass Close, Edgware, HA8 8HU, United Kingdom
IIF 9 IIF 1021, College Road, Harrow, HA1 1BE, United Kingdom
IIF 1127, College Road, Harrow, HA1 1BA, United Kingdom
IIF 12310a, Station Road, Harrow, HA1 2DX, England
IIF 1379, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 14Christchurch Avenue, Harrow, Middlesex, HA3 8NP
IIF 15Rear C, 31-33 College Road, Harrow, HA1 1EJ, England
IIF 16116, Duke Street, Liverpool, Merseyside, L1 5JW
IIF 1758, High Street, Pinner, HA5 5PZ, England
IIF 18136 St. Albans Road, Watford, WD24 4FT, United Kingdom
IIF 1938a, High Street, Watford, WD17 2BS, England
IIF 2038a, High Street, Watford, WD17 2BS, United Kingdom
IIF 21 IIF 22
- British manager born in January 1978
Akbari, Iltaf
Resident in U K
Registered addresses and corresponding companies8, Compass Close, Edgware, Middlesex, HA8 8HU, United Kingdom
IIF 23
- British born in July 1983
Akbari, Iltaf
Resident in Uk
Registered addresses and corresponding companies21, College Road, Harrow, Middx, HA1 1AB
IIF 24
- British business person born in January 1978
Akbari, Iltar
Resident in United Kingdom
Registered addresses and corresponding companies38a, High Street, Watford, WD17 2BS, United Kingdom
IIF 25
- British born in January 1978
Mr Iltaf Akbari
Resident in England
Registered addresses and corresponding companies8, Compass Close, Edgware, HA8 8HU, England
IIF 26 IIF 27 IIF 28 (more)8, Compass Close, Edgware, HA8 8HU, United Kingdom
IIF 3221, College Road, Harrow, HA1 1BE, England
IIF 3331-33 Suite Rear C, Second Floor, College Road, Harrow, HA1 1EJ, England
IIF 34Rear C, 31-33 College Road, Harrow, HA1 1EJ, England
IIF 3558, High Street, Pinner, HA5 5PZ, England
IIF 3638a, High Street, Watford, WD17 2BS, England
IIF 3738a, High Street, Watford, WD17 2BS, United Kingdom
IIF 38 IIF 39
- 1
1 OFF INVESTMENT LIMITED
130467978 Compass Close, Edgware, EnglandActive Corporate (2 parents)Officer2020-11-27 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALICE & ANDREW INVESTMENTS LIMITED
137325778 Compass Close, Edgware, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
ALICE AND ANDREW TWO LIMITED
159399588 Compass Close, Edgware, United KingdomActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 9 - Director → ME - 4
ALL IN ONE SOLUTIONS AND SERVICES LTD
0714779221 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-02-05 ~ dissolvedIIF 24 - Director → ME - 5
CAFE LE JARDIN LIMITED
0868355721 College Road, HarrowDissolved Corporate (3 parents)Officer2013-09-10 ~ dissolvedIIF 11 - Director → ME - 6
CAFE SKY LIMITED
0972848021 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
ECO CONSTRUCTION & PROPERTIES LIMITED
100831178 Compass Close, Edgware, EnglandActive Corporate (1 parent)Officer2016-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 8
EDRESS INVESTMENT LIMITED
130491768 Compass Close, Edgware, EnglandActive Corporate (2 parents)Officer2020-11-27 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 9
FRANKLYN ESTATES LIMITED
04396873116 Duke Street, Liverpool, MerseysideActive Corporate (10 parents, 1 offspring)Officer2016-02-11 ~ 2016-11-01IIF 17 - Director → ME - 10Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (2 parents)Officer2018-03-14 ~ 2018-12-06IIF 22 - Director → MEPerson with significant control2018-03-14 ~ 2018-12-06IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 11
PEPES PEPES PIRI PIRI LTD
- 2014-04-28 08996656Berkeley House, 18-24 High Street, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 19 - Director → ME - 12
ID HOUSING CONSTRUCTION LTD
0991291538a High Street, Watford, United KingdomActive Corporate (2 parents)Officer2015-12-11 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 13
IKA PROPERTY & INVESTMENTS LTD
112556588 Compass Close, Edgware, EnglandActive Corporate (1 parent)Officer2018-03-14 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
ILTAF PROPERTIES LTD
0723001921 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-04-21 ~ dissolvedIIF 15 - Director → ME - 15
LANESRA EDGWARE LEASEHOLD LIMITED
170102928 Compass Close, Edgware, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 6 - Director → ME - 16
LANESRA EDGWARE LIMITED
132281518 Compass Close, Edgware, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 17
ONYX CONSTRUCTION & PROPERTIES LTD
087438228 Compass Close, Edgware, EnglandActive Corporate (3 parents)Officer2013-10-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 18
PIPERS GREEN LANE LIMITED
145856698 Compass Close, Edgware, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 19
SAVEWISE LIMITED
0868346827 College Road, HarrowDissolved Corporate (3 parents)Officer2013-09-10 ~ 2013-09-10IIF 12 - Director → ME - 20
TERRANOVA REALTY LIMITED
08773636310a Station Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2017-02-17 ~ dissolvedIIF 13 - Director → ME - 21
TERRAONYX CONSTRUCTION AND PROPERTIES LIMITED
0962634279 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 14 - Director → ME - 22
VALENTINA PROPERTY INVESTMENT LTD
127925098 Compass Close, Edgware, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 23
VICARAGE REAL ESTATE LIMITED
158233078 Compass Close, Edgware, United KingdomDissolved Corporate (1 parent)Officer2024-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Dissolved on 2019-10-25 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 20 - Director → ME2015-10-12 ~ 2015-10-19IIF 25 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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