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.
Abbas, Dilawar
Abbas, Dilawar
Pakistani management born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companiesMr Dilawar Abbas
Pakistani born in April 1986Resident in Northern Ireland
Registered addresses and corresponding companiesAbbas, Dilawar
Pakistani student born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Flat 2, 176 Balfour Road Ilford, London, Essex, IG1 4JB, England
Abbas, Dilawar
Pakistan assistant manager born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 2, 12 Allworthy Avenue, Belfast, BT14 6BU, Northern Ireland
Abbas, Dilawar
British business man born in October 1993Resident in England
Registered addresses and corresponding companiesAbbas, Dilawar
British construction born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 19, Fairacres, 164 East End Road, London, N2 0RR
Abbas, Dilawar
British director born in October 1993Resident in England
Registered addresses and corresponding companiesAbbas, Dilawar
British property management born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 18 145, Brunswick Road, London, W5 1AH, England
Abbas, Dilawar
British sales manager born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 19 145 Brunswick Road, Brunswick Road, London, W5 1AH, United Kingdom
Abbas, Dilawar, Mr.
Pakistani director born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 124, 124 City Road London Ec1v 2nx, London, EC1V 2NX, United Kingdom
Abbas, Dilawar
born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 21 145, Brunswick Road, London, W5 1AH, England
Mr. Dilawar Abbas
Pakistani born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 124, 124 City Road London Ec1v 2nx, London, EC1V 2NX, United Kingdom
Mr Dilawar Abbas
British born in October 1993Resident in England
Registered addresses and corresponding companiesDilawar Abbas
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 28 145, Brunswick Road, London, W5 1AH, England
- 1 145 Brunswick Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2019-04-26 ~ nowIIF 18 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 145 Brunswick Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-17 ~ dissolvedIIF 12 - Director → ME
- 3 145 Brunswick Road Brunswick Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2017-07-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 Flat 2 12 Allworthy Avenue, BelfastDissolved Corporate (1 parent)Officer 2015-03-12 ~ dissolvedIIF 9 - Director → ME
- 5 145 Brunswick Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6 145 Brunswick Road, London, EnglandActive Corporate (2 parents)Officer 2021-03-19 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2021-03-19 ~ nowIIF 28 - Has significant influence or control → OE
- 7 34 Flat 4 Greystoke Park Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-03-31Officer 2016-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 8 124 124 City Road London Ec1v 2nx, London, United KingdomActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9 Flat 19 Fairacres, 164 East End Road, LondonDissolved Corporate (2 parents)Officer 2014-01-05 ~ dissolvedIIF 14 - Director → ME
- 10 104 Clare Road, Waringstown, Northern IrelandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11 104 Clare Road, Waringstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,593 GBP2023-12-31Officer 2019-09-10 ~ nowIIF 3 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12 18 Old Bleach Green, Banbridge, United KingdomDissolved Corporate (1 parent)Officer 2017-07-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1 145 Brunswick Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-17 ~ 2017-01-04IIF 11 - Director → ME
- 2 Flat 2 12 Allworthy Avenue, BelfastDissolved Corporate (1 parent)Officer 2013-11-25 ~ 2013-11-27IIF 10 - Director → ME
- 3 75 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,438 GBP2023-08-31Officer 2020-07-27 ~ 2020-08-01IIF 15 - Director → ME 2020-10-25 ~ 2020-10-25IIF 17 - Director → MEPerson with significant control 2020-07-27 ~ 2021-05-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 4 104 Clare Road, Warinsgtown, Craigavon, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ 2024-12-30IIF 2 - Director → MEPerson with significant control 2024-08-01 ~ 2024-12-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
