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 Ghulam Abbas
- British born in January 1969
Mr Ghulam Abbas
Resident in England
Registered addresses and corresponding companies31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 133, Green Lane, Ilford, IG1 1XG, England
IIF 2 IIF 3 IIF 4First Floor, 6 Connaught Road, Ilford, IG1 1QT, United Kingdom
IIF 5Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 6 IIF 743, Brace Street, Walsall, WS1 3PS, United Kingdom
IIF 8
- British born in September 1991
Mr Ghulam Abbas
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companies31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 1233, Green Lane, Ilford, IG1 1XG, England
IIF 13 IIF 14 IIF 15373, High Road, Ilford, Essex, IG1 1TF, England
IIF 16373, High Road, Ilford, Essex, IG1 1TF, United Kingdom
IIF 17Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 1885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1943, Brace Street, Walsall, WS1 3PS, United Kingdom
IIF 20
- British born in September 1991
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companies - British director born in September 1991
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companiesFlat 6, Brook Court, Barking, IG11 9JU, England
IIF 23
- British born in September 1966Registered addresses and corresponding companies
Abbas, Ghulam
29 Green Lane, Ilford, Essex, IG1 1XG
IIF 24
- British born in January 1969
Abbas, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies33, Green Lane, Ilford, IG1 1XG, England
IIF 25
- British director born in January 1969
Abbas, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies45, Redriff Road, Romford, RM7 8HD, England
IIF 26
- Pakistani born in January 1969
Abbas, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCOUNTANCY.COM LIMITED
06412377122c Godwin Road, LondonDissolved Corporate (5 parents)Officer2008-10-21 ~ dissolvedIIF 28 - Director → ME - 2
ASHFORDS & CO LTD
08668633373 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-29 ~ dissolvedIIF 16 - Director → ME - 3
BRAT AUTOS & RECOVERY LIMITED
1263324052 Harts Lane, Barking, EnglandActive Corporate (3 parents)Officer2020-05-29 ~ 2022-11-01IIF 23 - Director → MEPerson with significant control2020-05-29 ~ 2022-11-01IIF 9 - Has significant influence or control → OE - 4
CITI HOMES LTD
0971499433 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer2015-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CITI INVESTMENTS LTD
1224434031 Green Lane, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2021-06-15 ~ 2021-07-01IIF 12 - Director → MEPerson with significant control2021-06-26 ~ 2021-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CITI MANAGEMENT LTD
1557960533 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer2026-04-16 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 7
GA LEGAL SERVICES LIMITED
13990650552 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2022-03-20 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
BABA TRAVEL & TOURISM LTD
- 2021-02-16 09564042Suite 4, First Floor, 6 Connaught Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2015-05-05 ~ 2022-04-29IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-14IIF 6 - Ownership of shares – 75% or more → OE - 9HSA PARTNERSHIP LIMITED - now
HSA HOMES LTD
- 2022-06-14 13880356325 Ley Street, Ilford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-02-26 ~ 2022-06-13IIF 26 - Director → ME - 10
LEAP SOLICITORS LIMITED
- 2023-09-18 14422670552 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2022-10-17 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SAGA TRAVEL & TOURS LTD
09625878373 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-05 ~ dissolvedIIF 17 - Director → ME - 12
SAWAG & CO LIMITED
0693203833 Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2009-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
SAWAG PROPERTIES LTD
1282373833 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer2020-08-19 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 14
SOFTEM SOLUTIONS LTD
1455729085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2025-10-07IIF 19 - Director → ME - 15
U&S ELECTRONICS LTD
0641436429 Green Lane, Ilford, EssexDissolved Corporate (2 parents)Officer2007-10-31 ~ dissolvedIIF 24 - Director → ME - 16
UTILITIES SAVER LIMITED
1107532343 Brace Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 17
WESTERN FINANCIALS LIMITED
06629127271 Mortlake Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-06-24 ~ dissolvedIIF 27 - Director → ME
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