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 Ghulam Abbas
- British born in September 1991
Mr Ghulam Abbas
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Ghulam Abbas
Resident in England
Registered addresses and corresponding companies31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 433, Green Lane, Ilford, IG1 1XG, England
IIF 5 IIF 6 IIF 7First Floor, 6 Connaught Road, Ilford, IG1 1QT, United Kingdom
IIF 8Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 9 IIF 1043, Brace Street, Walsall, WS1 3PS, United Kingdom
IIF 11
- British born in September 1991
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companies31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 1533, Green Lane, Ilford, IG1 1XG, England
IIF 16373, High Road, Ilford, Essex, IG1 1TF, England
IIF 17373, High Road, Ilford, Essex, IG1 1TF, United Kingdom
IIF 18Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 1985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2043, Brace Street, Walsall, WS1 3PS, United Kingdom
IIF 21
- British born in September 1966Registered addresses and corresponding companies
Abbas, Ghulam
29 Green Lane, Ilford, Essex, IG1 1XG
IIF 22
- British born in January 1969
Abbas, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1969
Abbas, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCOUNTANCY.COM LIMITED
06412377122c Godwin Road, LondonDissolved Corporate (5 parents)Officer2008-10-21 ~ dissolvedIIF 28 - Director → ME - 2
ASHFORDS & CO LTD
08668633373 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-29 ~ dissolvedIIF 17 - Director → ME - 3
BRAT AUTOS & RECOVERY LIMITED
1263324052 Harts Lane, Barking, EnglandActive Corporate (3 parents)Officer2020-05-29 ~ 2022-11-01IIF 12 - Director → MEPerson with significant control2020-05-29 ~ 2022-11-01IIF 1 - Has significant influence or control → OE - 4
CITI HOMES LTD
0971499433 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer2015-08-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 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 - 5
CITI INVESTMENTS LTD
1224434031 Green Lane, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2021-06-15 ~ 2021-07-01IIF 15 - Director → MEPerson with significant control2021-06-26 ~ 2021-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CITI MANAGEMENT LTD
1557960533 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer2026-04-16 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GA LEGAL SERVICES LIMITED
13990650552 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2022-03-20 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
BABA TRAVEL & TOURISM LTD
- 2021-02-16 09564042Suite 4, First Floor, 6 Connaught Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2015-05-05 ~ 2022-04-29IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-14IIF 9 - Ownership of shares – 75% or more → OE - 9HSA PARTNERSHIP LIMITED - now
HSA HOMES LTD
- 2022-06-14 13880356325 Ley Street, Ilford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-02-26 ~ 2022-06-13IIF 26 - Director → ME - 10
LEAP SOLICITORS LIMITED
- 2023-09-18 14422670552 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2022-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11
SAGA TRAVEL & TOURS LTD
09625878373 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-05 ~ dissolvedIIF 18 - Director → ME - 12
SAWAG & CO LIMITED
0693203833 Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2009-06-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
SAWAG PROPERTIES LTD
1282373833 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer2020-08-19 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 14
SOFTEM SOLUTIONS LTD
1455729085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2025-10-07IIF 20 - Director → ME - 15
U&S ELECTRONICS LTD
0641436429 Green Lane, Ilford, EssexDissolved Corporate (2 parents)Officer2007-10-31 ~ dissolvedIIF 22 - Director → ME - 16
UTILITIES SAVER LIMITED
1107532343 Brace Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 17
WESTERN FINANCIALS LIMITED
06629127271 Mortlake Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-06-24 ~ dissolvedIIF 27 - Director → ME
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