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 Dilawar Abbas
- British born in October 1993
Mr Dilawar Abbas
Resident in England
Registered addresses and corresponding companies - British born in October 1993
Dilawar Abbas
Resident in England
Registered addresses and corresponding companies145, Brunswick Road, London, W5 1AH, England
IIF 6
- British born in October 1993
Abbas, Dilawar
Resident in England
Registered addresses and corresponding companies145 Brunswick Road, Brunswick Road, London, W5 1AH, United Kingdom
IIF 7145, Brunswick Road, London, W5 1AH, England
IIF 8 IIF 9 IIF 10 (more)(less)145, Brunswick Road, London, W5 1AH, United Kingdom
IIF 1234 Flat 4, Greystoke Park Terrace, London, W5 1JL, England
IIF 13Flat 19, Fairacres, 164 East End Road, London, N2 0RR
IIF 14
- British director born in October 1993
Abbas, Dilawar
Resident in England
Registered addresses and corresponding companies75, Edgware Road, London, W2 2HZ, England
IIF 15
- Pakistani born in May 1999
Mr. Dilawar Abbas
Resident in Pakistan
Registered addresses and corresponding companies124, 124 City Road London Ec1v 2nx, London, EC1V 2NX, United Kingdom
IIF 16
- born in October 1993
Abbas, Dilawar
Resident in England
Registered addresses and corresponding companies145, Brunswick Road, London, W5 1AH, England
IIF 17
- Pakistani born in April 1986
Mr Dilawar Abbas
Resident in Northern Ireland
Registered addresses and corresponding companies - Pakistani director born in May 1999
Abbas, Dilawar, Mr.
Resident in Pakistan
Registered addresses and corresponding companies124, 124 City Road London Ec1v 2nx, London, EC1V 2NX, United Kingdom
IIF 22
- Pakistan born in April 1986
Abbas, Dilawar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 12 Allworthy Avenue, Belfast, BT14 6BU, Northern Ireland
IIF 23
- Pakistani born in April 1986
Abbas, Dilawar
Resident in Northern Ireland
Registered addresses and corresponding companies - Pakistani born in April 1986
Abbas, Dilawar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 176 Balfour Road Ilford, London, Essex, IG1 4JB, England
IIF 28
- Registered addresses and corresponding companies
Abbas, Dilawar
145, Brunswick Road, London, W5 1AH, England
IIF 29
- 1
64 EBURY ROAD MANAGEMENT COMPANY LIMITED
04771316145 Brunswick Road, London, EnglandActive Corporate (6 parents)Officer2019-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BAABYA GROUP LTD
10429854145 Brunswick Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-17 ~ dissolvedIIF 12 - Director → ME2016-10-17 ~ 2017-01-04IIF 11 - Director → ME - 3
BAABYA.COM LTD
10856018145 Brunswick Road Brunswick Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
D&M TRADERS UK LTD
NI621617Flat 2 12 Allworthy Avenue, BelfastDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 28 - Director → ME2013-11-25 ~ 2013-11-27IIF 23 - Director → ME - 5
L.A.S E-COMMERCE LTD
15650969145 Brunswick Road, London, EnglandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-16 ~ 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 - 6
- 7
L.A.S GENERAL TRADING LTD
1007006534 Flat 4 Greystoke Park Terrace, London, EnglandDissolved Corporate (2 parents)Officer2016-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8145 Brunswick Road, London, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ 2020-08-01IIF 8 - Director → ME2020-10-25 ~ 2020-10-25IIF 15 - Director → ME2020-07-27 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-07-27 ~ 2021-05-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
NIXON MARKETERS LTD
15660312124 124 City Road London Ec1v 2nx, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
- 11104 Clare Road, Waringstown, Northern IrelandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12104 Clare Road, Warinsgtown, Craigavon, United KingdomActive Corporate (3 parents)Officer2024-08-01 ~ 2024-12-30IIF 25 - Director → MEPerson with significant control2024-08-01 ~ 2024-12-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
SAHI RETAIL LTD
NI6642814 Drumnascamph Road, Lawrencetown, Down, Northern IrelandActive Corporate (3 parents)Officer2019-09-10 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
SK WHOLESALES SUPPLIER LTD
NI64691518 Old Bleach Green, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-07-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
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