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.
Illahi, Imtiaz
- 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 1Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 210073285 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3Ground Floor, No 1 Great Central Square, Vaughan Way, Leicester, LE1 4JS, England
IIF 413, Blackthorn Avenue, Manchester, M19 1FT, England
IIF 5 IIF 6Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 7
- 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 14
- 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 15
- 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 16Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 1720, Ridge Row, Burnley, BB10 3JE, United Kingdom
IIF 182, Colton Square, Leicester, LE1 1QH, England
IIF 191, Waltham Road, Manchester, M16 8PG, England
IIF 2013, Blackthorn Avenue, Manchester, M19 1FT, England
IIF 21Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, England
IIF 22Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, England
IIF 23 IIF 24 IIF 25
- 1Office 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 14 - Director → ME
- 21 Waltham Road, Whalley Range, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 10 - 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 2 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 4 - 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 1 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 61 Waltham Road, ManchesterDissolved Corporate (1 parent)Equity (Company account)624 GBP2020-03-31Officer2013-11-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 20 - 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 3 - 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 7 - Director → ME
- 9Manchester Business Park, 3000 Aviator Way, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10Manchester Business Park, 3000 Aviator Way, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11Manchester Business Park, 3000 Aviator Way, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 121 Waltham Road, Whalley Range, Manchester, United KingdomDissolved Corporate (2 parents)Officer2008-09-29 ~ dissolvedIIF 15 - 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 5 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 21 - 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 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 6 - Director → MEPerson with significant control2021-12-22 ~ 2022-06-17IIF 22 - 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 8 - Director → ME
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