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.
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Ilyas, Mohd
Ilyas, Mohd
British company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Rear Of 40, Stanley Road, South Harrow, Middlesex, HA2 8AZ, England
Ilyas, Mohd
British director born in June 1978Resident in England
Registered addresses and corresponding companiesIlyas, Mohd, Mr.
British director born in June 1978Resident in England
Registered addresses and corresponding companiesIlyas, Mohd
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office 5, Unit 8, Lyon Way Industrial Estate, Lyon Way, Greenford, UB6 0BN, United Kingdom
Mr Mohd Ilyas
British born in June 1978Resident in England
Registered addresses and corresponding companiesIlyas, Mohd
Indian director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 27, Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, HA1 3SN, United Kingdom
Mr Mohd Ilyas
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Office 5, Unit 8, Lyon Way Industrial Estate, Lyon Way, Greenford, UB6 0BN, United Kingdom
- 1 27 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,004 GBP2015-06-30Officer
2008-10-28 ~ dissolvedIIF 13 - director → ME - 2 C/o K & W Recovery Limited Milton Innovation Centre, 99 Park Drive Milton, AbingdonDissolved corporate (2 parents)Equity (Company account)-9,251 GBP2017-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (1 parent)Officer 2005-02-08 ~ dissolvedIIF 3 - director → ME
- 4 Office 5 Unit 8, Lyon Way Industrial Estate, Lyon Way, Greenford, United KingdomCorporate (1 parent)Officer 2025-02-25 ~ nowIIF 9 - director → MEPerson with significant control 2025-02-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 Office 6, Unit 8 Lyon Way Industrial Estate, Lyon Way, Greenford, EnglandCorporate (1 parent)Equity (Company account)723 GBP2023-06-30Officer 2005-09-08 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6EBV UK LIMITED - 2011-07-29 16 Hallmark Trading Estate, Fourthway, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2007-06-25 ~ dissolvedIIF 4 - director → ME
- 7 Office 6, Unit 8, Lyon Way Industrial Estate, Lyon Way, Greenford, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-19,657 GBP2023-06-30Officer 2015-05-27 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 8 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2010-05-17 ~ dissolvedIIF 7 - director → ME
- 9 27 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 5 - director → ME
- 1 C/o K & W Recovery Limited Milton Innovation Centre, 99 Park Drive Milton, AbingdonDissolved corporate (2 parents)Equity (Company account)-9,251 GBP2017-05-31Officer 2015-05-22 ~ 2018-09-10IIF 1 - director → ME
- 2 Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved corporateOfficer 2009-11-26 ~ 2010-10-01IIF 8 - director → ME
