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 Raheel Ilyas
- British born in January 1990
Mr Raheel Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Raheel Ilyas
Resident in United Kingdom
Registered addresses and corresponding companiesOaklands, Hawkesbury Close, Hartburn, Stockton-on-tees, TS18 5JE, England
IIF 3
- British born in January 1990
Mr Raheel Ilyas
Resident in England
Registered addresses and corresponding companies - British born in January 1990
Ilyas, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1990
Ilyas, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British director born in January 1990
Ilyas, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies1, Railway Terrace, Sunderland, SR4 0PA, United Kingdom
IIF 10
- British born in January 1990
Ilyas, Raheel
Resident in England
Registered addresses and corresponding companies
- 1
CRAZY PRICE CARPETS LTD
15598123Portrack House, Unit 1, Clarence Row, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2024-11-02 ~ nowIIF 11 - Director → ME - 2
GREEN TEA GAMES LIMITED
10556865Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, EnglandActive Corporate (4 parents)Officer2017-01-11 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-11 ~ 2022-11-28IIF 2 - Has significant influence or control → OE - 3
HAPPY CUSTOMERS GROUP LTD
106238951 Railway Tce, Sunderland, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KPG (NE) LIMITED
10342161Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2016-08-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
LUXELLO LTD
14388246128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 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 - 6
PAY AS YOU GO LTD
162481271 Railway Terrace, Sunderland, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ nowIIF 6 - Director → ME - 7
REEL GRP LIMITED
13466968Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, EnglandActive Corporate (1 parent, 4 offsprings)Officer2021-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
REEL PROPERTIES LIMITED
13633653Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 13 - Director → ME - 9
STALLION GRP LIMITED
109015301 Railway Terrace, Sunderland, EnglandDissolved Corporate (3 parents)Officer2017-08-07 ~ dissolvedIIF 10 - Director → ME
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