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
- British born in January 1996
Mr Raheel Nadeem Ullah
Resident in United Kingdom
Registered addresses and corresponding companies4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
IIF 168, Hainault Road, Chigwell, Essex, IG7 5DQ, England
IIF 268, Hainault Road, Chigwell, IG7 5DQ, England
IIF 3 IIF 4 IIF 568, Hainault Road, Chigwell, IG7 5DQ, United Kingdom
IIF 6115, Fencepiece Road, Essex, Ilford, IG6 2LD, England
IIF 7 IIF 8115, Fencepiece Road, Ilford, Essex, IG6 2LD, England
IIF 9115, Fencepiece Road, Ilford, Essex, IG6 2LD, United Kingdom
IIF 10115, Fencepiece Road, Ilford, IG6 2LD, England
IIF 11Little Priors, Little Priors, Manor Road, Romford, RM4 1LX, England
IIF 12
- British born in January 1996
Mr Raheel Nadeem Ullah
Resident in England
Registered addresses and corresponding companies1, Portland Gardens, Romford, RM6 5UH, England
IIF 13
- British born in January 1996
Ullah, Raheel Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies115, Fencepiece Road, Essex, Ilford, IG6 2LD, England
IIF 14115, Fencepiece Road, Ilford, Essex, IG6 2LD, England
IIF 15115, Fencepiece Road, Ilford, Essex, IG6 2LD, United Kingdom
IIF 16 IIF 17115, Fencepiece Road, Ilford, IG6 2LD, England
IIF 18 IIF 19Little Priors, Little Priors, Manor Road, Romford, RM4 1LX, England
IIF 20
- British co director born in January 1996
Ullah, Raheel Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1996
Ullah, Raheel Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies68, Hainault Road, Chigwell, IG7 5DQ, England
IIF 25
- British property developer born in January 1996
Ullah, Raheel Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies68, Hainault Road, Chigwell, IG7 5DQ, United Kingdom
IIF 26
- British company director born in January 1996
Ullah, Raheel Nadeem
Resident in England
Registered addresses and corresponding companies1, Portland Gardens, Romford, RM6 5UH, England
IIF 27
- born in January 1996
Ullah, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies115, Fencepiece Road, Ilford, IG6 2LD, United Kingdom
IIF 28
- 1
4 WESLEY MANAGEMENT LIMITED
134834174 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2021-06-29 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
CAVENDISH PORTMAN ASSETS LIMITED
159180971 Portland Gardens, Romford, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ 2025-01-27IIF 27 - Director → MEPerson with significant control2024-08-27 ~ 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 - 3
CAVENDISH PORTMAN LTD.
08822085115 Fencepiece Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)894 GBP2024-12-31Officer2013-12-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
CRANBROOK ROOFTOP LTD
11426583115 Fencepiece Road, Essex, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-49,735 GBP2024-03-31Officer2018-06-21 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
HALL STABLES LTD
13335713115 Fencepiece Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
HOLBROOK RESIDENTIAL LLP
OC417598115 Fencepiece Road, Ilford, EnglandActive Corporate (11 parents)Equity (Company account)-28,454 GBP2025-06-30Officer2023-06-28 ~ 2023-07-07IIF 28 - LLP Designated Member → ME - 7
LONDON ROOFTOP LIMITED
1065996868 Hainault Road, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
MILTON ROOFTOP LIMITED
11408044115 Fencepiece Road, Essex, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
MORTIMER LONDON LIMITED
08292764119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (6 parents)Equity (Company account)44,739 GBP2024-03-31Officer2017-05-22 ~ 2017-11-29IIF 22 - Director → MEPerson with significant control2017-05-22 ~ 2017-11-29IIF 2 - Has significant influence or control → OE - 10
NU BUILD CONSTRUCTION LIMITED
09643529115 Fencepiece Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-17 ~ dissolvedIIF 21 - Director → ME - 11
RNU CONSULTANCY LTD
09647939115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)9,417 GBP2024-03-31Officer2015-06-19 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 9 - Has significant influence or control → OE - 12
SWANCREST PROPERTIES LIMITED
15712925115 Fencepiece Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-05-10 ~ 2025-11-03IIF 20 - Director → MEPerson with significant control2024-05-10 ~ 2025-11-03IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
TOMSWOOD PROPERTIES LTD
09879223115 Fencepiece Road, Ilford, EnglandActive Corporate (7 parents)Equity (Company account)-40,800 GBP2024-03-31Officer2017-10-19 ~ 2019-09-11IIF 23 - Director → MEPerson with significant control2018-10-29 ~ 2019-09-11IIF 4 - Has significant influence or control → OE - 14
VECTRA LETTINGS LTD
14048242115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-153 GBP2024-04-30Officer2022-04-14 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
VRS CONSULTANTS LTD
13560889115 Fencepiece Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-40 GBP2024-08-31Officer2021-08-11 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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