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 Nadeem Ullah
Mr Raheel Nadeem Ullah
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
68, Hainault Road, Chigwell, Essex, IG7 5DQ, England
IIF 2 IIF 3 IIF 4 68, Hainault Road, Chigwell, IG7 5DQ, England
IIF 5 68, Hainault Road, Chigwell, IG7 5DQ, United Kingdom
IIF 6 IIF 7 115, Fencepiece Road, Essex, Ilford, IG6 2LD, England
IIF 8 115, Fencepiece Road, Ilford, Essex, IG6 2LD, England
IIF 9 IIF 10 115, Fencepiece Road, Ilford, Essex, IG6 2LD, United Kingdom
IIF 11 115, Fencepiece Road, Ilford, IG6 2LD, England
IIF 12 Little Priors, Little Priors, Manor Road, Romford, RM4 1LX, England
Mr Raheel Nadeem Ullah
British born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 13 1, Portland Gardens, Romford, RM6 5UH, England
Ullah, Raheel Nadeem
British co director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companiesUllah, Raheel Nadeem
British director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companiesUllah, Raheel Nadeem
British property developer born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 68, Hainault Road, Chigwell, IG7 5DQ, United Kingdom
Ullah, Raheel Nadeem
British company director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 27 1, Portland Gardens, Romford, RM6 5UH, England
Ullah, Raheel
born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 115, Fencepiece Road, Ilford, IG6 2LD, United Kingdom
- 1 115 Fencepiece Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer
2021-06-29 ~ nowIIF 21 - director → MEPerson with significant control 2021-06-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 115 Fencepiece Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)6,793 GBP2023-12-31Officer 2013-12-20 ~ nowIIF 24 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 115 Fencepiece Road, Essex, Ilford, EnglandCorporate (2 parents)Equity (Company account)-49,735 GBP2024-03-31Officer 2018-06-21 ~ nowIIF 17 - director → MEPerson with significant control 2018-06-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 115 Fencepiece Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2021-04-14 ~ dissolvedIIF 20 - director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 68 Hainault Road, Chigwell, United KingdomDissolved corporate (1 parent)Officer 2017-03-08 ~ dissolvedIIF 26 - director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 115 Fencepiece Road, Essex, Ilford, EnglandDissolved corporate (1 parent)Officer 2018-06-11 ~ dissolvedIIF 18 - director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 115 Fencepiece Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2015-06-17 ~ dissolvedIIF 14 - director → ME
- 8 115 Fencepiece Road, Ilford, Essex, EnglandCorporate (1 parent)Equity (Company account)9,417 GBP2024-03-31Officer 2015-06-19 ~ nowIIF 19 - director → MEPerson with significant control 2017-07-06 ~ nowIIF 8 - Has significant influence or control → OE
- 9 115 Fencepiece Road, Ilford, EnglandCorporate (2 parents)Officer 2024-05-10 ~ nowIIF 25 - director → MEPerson with significant control 2024-05-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 115 Fencepiece Road, Ilford, Essex, EnglandCorporate (1 parent)Equity (Company account)-153 GBP2024-04-30Officer 2022-04-14 ~ nowIIF 23 - director → MEPerson with significant control 2022-04-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 115 Fencepiece Road, Ilford, Essex, EnglandCorporate (1 parent)Equity (Company account)-1,076 GBP2023-08-31Officer 2021-08-11 ~ nowIIF 22 - director → MEPerson with significant control 2021-08-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 1 Portland Gardens, Romford, EnglandCorporateOfficer 2024-08-27 ~ 2025-01-27IIF 27 - director → MEPerson with significant control 2024-08-27 ~ 2025-01-27IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2 115 Fencepiece Road, Ilford, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)480 GBP2023-06-30Officer 2023-06-28 ~ 2023-07-07IIF 28 - llp-designated-member → ME
- 3 119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (1 parent)Equity (Company account)44,739 GBP2024-03-31Officer 2017-05-22 ~ 2017-11-29IIF 15 - director → MEPerson with significant control 2017-05-22 ~ 2017-11-29IIF 1 - Has significant influence or control → OE
- 4 115 Fencepiece Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)-40,800 GBP2024-03-31Officer 2017-10-19 ~ 2019-09-11IIF 16 - director → MEPerson with significant control 2018-10-29 ~ 2019-09-11IIF 3 - Has significant influence or control → OE
