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.
Rashid, Javed
- British born in May 1947
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies130 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 1
- British born in May 1942
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies76, Beehive Lane Gants Hill, Essex, IG1 3RS, England
IIF 2122-124 A, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 3122-124, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 4 IIF 5122-124, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 6122-124, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom
IIF 7 IIF 837, Duke Street, London, W1U 1LN, England
IIF 9
- British born in December 1976
Rashid, Mamoon
Resident in United Kingdom
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, London, IG1 4LZ, United Kingdom
IIF 10
- British born in May 1947
Rashid, Javed
Resident in England
Registered addresses and corresponding companies130 Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 11
- British born in December 1976
Rashid, Mamoon Javed
Resident in United Kingdom
Registered addresses and corresponding companies130, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 12122-124, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 13130 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 14 IIF 15130, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 16130 Cranbrook Road, Ilford, IG1 4LZ, England
IIF 1776, Beehive Lane, Ilford, Essex, IG1 3RS, United Kingdom
IIF 1876 Beehive Lane, Illford - Essex, 76 Beehive Lane, Ilford, IG1 3RS, United Kingdom
IIF 19
- British born in May 1942
Mr Javed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Mamoon Javed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rashid, Javed
122-124, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 28
- British born in December 1976
Mr Javed Rashid
Resident in England
Registered addresses and corresponding companies130, Cranbrook Road, London, IG1 4LZ, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Rashid, Mamoon
130, Cranbrook Road, Ilford, London, IG1 4LZ, United Kingdom
IIF 30
- 1
AIMAN LTD
06385199122-124 A Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2021-11-11 ~ dissolvedIIF 3 - Director → ME - 2130 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-08-06 ~ 2017-01-14IIF 17 - Director → ME2017-09-02 ~ dissolvedIIF 12 - Director → ME2015-08-08 ~ 2017-01-12IIF 11 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 3130 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2001-04-25 ~ dissolvedIIF 14 - Director → MEIIF 1 - Director → ME
- 4130 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 2 - Director → ME
- 5
EPAYWAY UK LTD
09906842122-124 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-07-25 ~ 2021-12-09IIF 6 - Director → ME2015-12-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE - 6
HAKEEM AJMAL KHAN CORPORATE (LONDON) LIMITED
06867420130 Cranbrook Road, IlfordDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 15 - Director → ME - 7
INTROINNOVATIVE CONSULTING SERVICES LIMITED
- 2018-12-04 10524712Office G, Imex Business Centre Brookfield Road, Arnold, Nottingham, EnglandActive Corporate (6 parents)Officer2018-11-06 ~ 2019-08-08IIF 13 - Director → ME2018-01-05 ~ 2018-07-18IIF 19 - Director → ME - 8
JADE INTERNATIONAL LIMITED
12567762122-124 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
JMBRINO BAHRAIN PROPERTIES LONDON LIMITED
15268876122-124 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 22 - Has significant influence or control → OE - 10122-124 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11
PAAK YATRA LTD
15189491565 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2023-10-05 ~ 2024-02-12IIF 4 - Director → MEPerson with significant control2023-10-05 ~ 2024-02-13IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
R & Y MANAGEMENT LIMITED
112092614385, 11209261 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-05-21 ~ 2024-05-01IIF 9 - Director → ME2018-02-16 ~ 2018-09-10IIF 10 - Director → ME2018-09-10 ~ 2020-01-22IIF 28 - Secretary → ME2018-02-16 ~ 2018-09-10IIF 30 - Secretary → MEPerson with significant control2021-05-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE2018-02-16 ~ 2018-09-10IIF 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 - 13
SAUDI BRITISH INVESTMENT COMPANY (LONDON) LIMITED
16439822122-124 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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