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.
Aqil, Balal
- British born in June 1979
Aqil, Balal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1979
Aqil, Balal
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, IG11 8NL, England
IIF 5 IIF 6 IIF 7Unit 10 Midas Business Centre, Wantz Road, Essex, Dagenham, RM10 8PS, England
IIF 830 Natal Road, Ilford, Essex, IG1 2HA
IIF 930, Natal Road, Ilford, Essex, IG1 2HA, England
IIF 1030, Natal Road, Ilford, Essex, IG1 2HA, United Kingdom
IIF 11
- British entrepreneur born in June 1979
Aqil, Balal
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom
IIF 12
- British born in June 1979
Balal Aqil
Resident in United Kingdom
Registered addresses and corresponding companies30, Natal Road, Ilford, Essex, IG1 2HA, United Kingdom
IIF 13
- British born in June 1979
Mr Balal Aqil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Aqil, Balal
Resident in England
Registered addresses and corresponding companies2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 2230 Natal Road, Ilford, Essex, IG1 2HA, England
IIF 2310, Valentines Road, Ilford, IG1 4SA, England
IIF 24 IIF 2537 York Road, Ilford, IG1 3AD, England
IIF 2620-21 The High Parade, Shrimp Shack 21-21 The High Parade, Streatham High Road, London, SW16 1EX, England
IIF 2720/21, The High Parade, Streatham High Road, London, SW16 1EX, United Kingdom
IIF 2820/21, The Hiigh Parade, Streatham High Road, London, SW16 1EX, United Kingdom
IIF 29Shrimp Shack, 20-21 The High Parade, Streatham High Road, London, SW16 1EX, England
IIF 30
- British director born in June 1979
Aqil, Balal
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1979
Aqil, Balal
Resident in England
Registered addresses and corresponding companies2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, IG11 8NL, United Kingdom
IIF 33
- British born in June 1979
Mr Balal Aqil
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Bilal Aqil
Resident in Britain
Registered addresses and corresponding companies30, Natal Road, Ilford, IG1 2HA, England
IIF 37
- 1THE CHRYSEUM GROUP LTD - 2015-02-0214 Delamere Street, Manchester, EnglandActive Corporate (5 parents)Officer2015-11-09 ~ 2017-07-14IIF 10 - Director → ME
- 2
ABACUS INVESTMENTS (U.K) LTD
1048130037 York Road, Ilford, EnglandActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OE - 3
ABT CAFETERIA LTD
1177619437 York Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-18 ~ 2024-03-31IIF 17 - Has significant influence or control → OE - 4
ABT TRUST LIMITED
13409084Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-05-19 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ZOOMMEX (UK) LTD
- 2023-05-03 1249162137 York Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
CREAMS CAFE LTD
130635217th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2020-12-15 ~ 2022-04-06IIF 33 - Director → ME - 7
CREAMS FRANCHISING LTD
079854787th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-03-12 ~ 2022-04-06IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
CREAMS SOUTHALL LTD
0739046210 Midas Business Centre, Wantz Road, Dagenham, EssexDissolved Corporate (3 parents)Officer2010-09-28 ~ 2017-04-01IIF 11 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ELANFOREST LIMITED
077514552nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-29 ~ 2022-02-11IIF 14 - Has significant influence or control → OE - 11
LEATHERLAND (LONDON) LIMITED
05154425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29 during the appointment or period of control
Dissolved on 2018-09-29 during the appointment or period of controlC/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2004-06-16 ~ dissolvedIIF 9 - Director → ME - 12
MAXWELL HOUSE LIMITED
1042134937 York Road, Ilford, EnglandActive Corporate (1 parent)Officer2016-10-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 34 - Has significant influence or control → OE - 13
MUH LTD
1485170325 East Walk, Basildon, EnglandActive Corporate (3 parents)Officer2025-02-01 ~ 2026-04-22IIF 24 - Director → MEPerson with significant control2025-02-01 ~ 2025-08-27IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ONE SARACEN LTD
065846147th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (14 parents)Officer2008-06-02 ~ 2021-04-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SS (CAMDEN) LIMITED
15256590Shrimp Shack 20-21 The High Parade, Streatham High Road, London, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 30 - Director → ME - 16
SS (MILE-END) LIMITED
1440480020/21 The High Parade, Streatham High Road, London, United KingdomActive Corporate (2 parents)Officer2022-10-07 ~ nowIIF 28 - Director → ME - 17
- 18
SS HOLDCO LIMITED
1430037620/21 The Hiigh Parade, Streatham High Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 29 - Director → ME - 19
SS TRADECO LIMITED
1430046320/21 The High Parade, Streatham High Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-08-16 ~ 2024-10-01IIF 31 - Director → ME2025-01-01 ~ nowIIF 27 - Director → ME - 20
SUPER CAFETERIA LTD
08703425Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-21 ~ 2019-09-24IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 21
SWEET PALACE LTD
08859512Jolyon House, Amberley Way, Hounslow, EnglandActive Corporate (8 parents)Officer2015-09-29 ~ 2018-11-27IIF 1 - Director → ME - 22
ZOOMEX LIMITED
079855367th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (10 parents)Officer2012-03-12 ~ 2022-04-06IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 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% → OE
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