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 Javed Rashid
- British born in December 1976
Mr Javed Rashid
Resident in England
Registered addresses and corresponding companies130, Cranbrook Road, London, IG1 4LZ, United Kingdom
IIF 1
- British born in May 1942
Mr Javed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1947
Rashid, Javed
Resident in England
Registered addresses and corresponding companies130 Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 7
- British born in December 1976
Mr Mamoon Javed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11
- 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 12122-124 A, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 13122-124, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 14 IIF 15122-124, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 16122-124, Cranbrook Road, Ilford, IG1 4LZ, United Kingdom
IIF 17 IIF 1837, Duke Street, London, W1U 1LN, England
IIF 19
- British born in May 1947
Rashid, Javed
Resident in United Kingdom
Registered addresses and corresponding companies130 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 20
- 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 21122-124, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 22130 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 23 IIF 24130, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 25130 Cranbrook Road, Ilford, IG1 4LZ, England
IIF 2676, Beehive Lane, Ilford, Essex, IG1 3RS, United Kingdom
IIF 2776 Beehive Lane, Illford - Essex, 76 Beehive Lane, Ilford, IG1 3RS, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Rashid, Javed
122-124, Cranbrook Road, Ilford, IG1 4LZ, England
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 13 - Director → ME - 2130 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-08-06 ~ 2017-01-14IIF 26 - Director → ME2017-09-02 ~ dissolvedIIF 21 - Director → ME2015-08-08 ~ 2017-01-12IIF 7 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3130 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2001-04-25 ~ dissolvedIIF 23 - Director → MEIIF 20 - Director → ME
- 4130 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 12 - Director → ME
- 5
EPAYWAY UK LTD
09906842122-124 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-07-25 ~ 2021-12-09IIF 16 - Director → ME2015-12-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - 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 24 - 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 22 - Director → ME2018-01-05 ~ 2018-07-18IIF 28 - Director → ME - 8
JADE INTERNATIONAL LIMITED
12567762122-124 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 2 - 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 18 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10122-124 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 27 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 14 - Director → MEPerson with significant control2023-10-05 ~ 2024-02-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 19 - Director → ME2018-02-16 ~ 2018-09-10IIF 11 - Director → ME2018-09-10 ~ 2020-01-22IIF 29 - Secretary → ME2018-02-16 ~ 2018-09-10IIF 30 - Secretary → MEPerson with significant control2021-05-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE2018-02-16 ~ 2018-09-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 17 - Director → MEPerson with significant control2025-05-09 ~ 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% → OE
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