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.
Ilyas, Raja Waseem
Ilyas, Raja Waseem
British company director born in September 1984Resident in England
Registered addresses and corresponding companiesIlyas, Raja Waseem
British director born in September 1984Resident in England
Registered addresses and corresponding companiesIlyas, Raja Waseem
British taxi driver born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 5
14523135 - Companies House Default Address, Cardiff, CF14 8LH
Mr Raja Waseem Ilyas
British born in September 1984Resident in England
Registered addresses and corresponding companies
- 1 90 Birch Lane, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)3,300 GBP2020-06-30Officer
2019-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-12-01 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 24 Hayfields, Knutsford, CheshireActive Corporate (1 parent)Equity (Company account)738 GBP2024-04-30Officer 2022-12-05 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Motor House, Orford Lane, Warrington, EnglandActive Corporate (2 parents)Officer 2025-08-25 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4
TATTON MOTORS LTD
- nowNAD MOTORS LTD - 2023-04-19NAD SECURITY LTD - 2022-03-10BLACK ARROW LIMITED - 2025-05-30 24 Hayfields, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-26 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
TRYP TAXIS LIMITED
- nowLYFTT LIMITED - 2019-01-28 92 Birch Lane, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2018-10-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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