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 Syed Ilyas Azam
- British born in March 1962
Mr Syed Ilyas Azam
Resident in United Kingdom
Registered addresses and corresponding companies87, Edgware Road, London, W2 2HX, England
IIF 1
- British born in March 1963
Mr Syed Ilyas Bin Azam
Resident in United Kingdom
Registered addresses and corresponding companies87, Edgware Road, London, W2 2HX, England
IIF 2
- British director born in March 1962
Azam, Syed Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies87, Edgware Road, London, W2 2HX, England
IIF 3
- British company director born in March 1962
Azam, Ilyas Bin
Resident in United Kingdom
Registered addresses and corresponding companies155 Praed Street, London, W2 1RL
IIF 4
- British forex consultant born in March 1962
Azam, Ilyas Bin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Mr Syed Ilyas Azam
Resident in England
Registered addresses and corresponding companies213b Dorchester Court, Old Marylebone Road, London, NW1 5QT, England
IIF 7
- British born in March 1962
Mr Syed Ilyas Bin Azam
Resident in England
Registered addresses and corresponding companies - British company director born in March 1962
Azam, Syed Ilyas Bin
Resident in England
Registered addresses and corresponding companies87, Edgware Road, London, W2 2HX, England
IIF 12
- British director born in March 1962
Azam, Syed Ilyas Bin
Resident in England
Registered addresses and corresponding companies - British forex consultant born in March 1962
Azam, Syed Ilyas Bin
Resident in England
Registered addresses and corresponding companies87 Edgware Road, London, W2 2HX
IIF 15
- British born in March 1962
Azam, Syed Ilyas
Resident in England
Registered addresses and corresponding companies - British director born in March 1962
Azam, Syed Ilyas
Resident in England
Registered addresses and corresponding companies87 Edgware Road, Marble Arch, London, W2 2HX, United Kingdom
IIF 18
- British company director born in March 1962
Bin Azam, Syed Ilyas
Resident in England
Registered addresses and corresponding companies19, Seymour Place, London, W1H 5BG, England
IIF 19
- British forex consultantRegistered addresses and corresponding companies
Azam, Ilyas Bin
155 Praed Street, London, W2 1RL
IIF 20
- 1
ELITE INTERNATIONAL INVESTORS LIMITED
1096252187 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,703 GBP2020-09-30Officer2017-09-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2LAWFEN LIMITED - 1985-08-23C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-120,944 GBP2020-12-31Officer2014-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3
TRADING AND SUPPLY CHAIN MANAGEMENT LTD
- 2023-07-03 07337808TRADING & MANAGEMENT UK LIMITED - 2023-06-2719 Seymour Place, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-35,172 GBP2022-08-31Officer2023-06-30 ~ nowIIF 17 - Director → MEIIF 16 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
VOLT SUPPLY CHAIN LTD
1513892519 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1
ABRAR ESTATES LIMITED
0559398287 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2005-11-07 ~ 2006-09-01IIF 4 - Director → ME - 2
ELITE FOREX ORGANISATION LTD
0974378519 Seymour Place Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2015-08-21 ~ 2021-12-29IIF 13 - Director → MEPerson with significant control2016-08-01 ~ 2022-01-05IIF 10 - Ownership of shares – 75% or more → OE - 3
GRAPHCROWN LIMITED
01619919Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2003-07-11 ~ 2012-04-01IIF 5 - Director → ME - 4LAWFEN LIMITED - 1985-08-23C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-120,944 GBP2020-12-31Officer2003-07-11 ~ 2014-02-25IIF 15 - Director → ME
- 5TRADING & MANAGEMENT UK LIMITED - nowTRADING AND SUPPLY CHAIN MANAGEMENT LTD - 2023-07-03
TRADING & MANAGEMENT UK LIMITED
- 2023-06-27 0733780819 Seymour Place, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-35,172 GBP2022-08-31Officer2018-10-22 ~ 2021-07-23IIF 14 - Director → ME2010-08-06 ~ 2018-10-18IIF 18 - Director → MEPerson with significant control2022-05-30 ~ 2023-05-05IIF 8 - Ownership of shares – 75% or more → OE2016-08-01 ~ 2021-07-23IIF 11 - Ownership of shares – 75% or more → OE - 6
WALL STREET FOREX LONDON LIMITED
02738850309 Hoe Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)479,845 GBP2020-12-31Officer1997-04-08 ~ 2001-09-18IIF 6 - Director → ME - 7
WALL STREET SECURITIES & INVESTMENTS LIMITED
03790673309 Hoe Street, Walthamstow, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-600 GBP2016-03-31Officer1999-06-16 ~ 2001-09-18IIF 20 - Secretary → ME
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