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.
Halim, Abdul
Halim, Abdul
British director born in September 1974Resident in England
Registered addresses and corresponding companiesHalim, Abdul
British factory worker born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 6
1, Moor Street, West Bromwich, West Midlands, B70 7AU
Halim, Abdul
British businessman born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 7 94, Roding Lane South, Ilford, IG4 5PD, England
Halim, Abdul
British director born in June 1970Resident in England
Registered addresses and corresponding companiesHalim, Abdul
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 122d, Cannon Street Road, London, E1 2LH, United Kingdom
Mr Abdul Halim
British born in September 1974Resident in England
Registered addresses and corresponding companiesAbdul Halim
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 13 137, Cannon Street Road, London, E1 2LX, England
Halim, Abdul
British manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 137, Cannon Street Road, London, E1 2LX
Mr Abdul Halim
British born in June 1970Resident in England
Registered addresses and corresponding companiesHalim, Abdul
Registered addresses and corresponding companies
- 1 137 Cannon Street Road, London, EnglandCorporate (1 parent)Officer
2024-05-08 ~ nowIIF 9 - director → MEPerson with significant control 2024-05-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 137 Cannon Street Road, LondonCorporate (2 parents)Equity (Company account)9,204 GBP2024-03-31Officer 2018-10-01 ~ nowIIF 8 - director → MEPerson with significant control 2018-10-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 137 Cannon Street Road, London, EnglandCorporate (3 parents)Officer 2024-12-23 ~ nowIIF 18 - secretary → MEPerson with significant control 2024-12-23 ~ nowIIF 13 - Has significant influence or control → OE
- 4 94 Roding Lane South, Ilford, EnglandDissolved corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 7 - director → ME
- 5ISHAKPUR LUDORPUR EANTHNOGOR DARUSSUNNAH IMDADIAH MADRASA TRUST UK LTD - 2017-12-21 137 Cannon Street Road, London, EnglandDissolved corporate (2 parents)Officer 2017-10-11 ~ dissolvedIIF 17 - secretary → ME
- 6 1 Moor Street, West Bromwich, West MidlandsCorporate (4 parents)Net Assets/Liabilities (Company account)28,601 GBP2024-03-31Officer 2023-01-08 ~ nowIIF 6 - director → ME
- 7 98 Commercial Road, London, EnglandDissolved corporate (1 parent)Officer 2017-02-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 8 98 Commercial Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-11-27 ~ dissolvedIIF 4 - director → ME
- 9 98 Commercial Road, London, United KingdomCorporate (1 parent)Officer 2019-09-16 ~ nowIIF 5 - director → ME
- 10 98 Commercial Road, LondonDissolved corporate (2 parents)Officer 2013-02-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 1 137 Cannon Street Road, LondonCorporate (2 parents)Equity (Company account)9,204 GBP2024-03-31Officer 2011-03-04 ~ 2015-09-01IIF 14 - director → ME
- 2 33 Sturdee House, Horatio Street, London, EnglandCorporate (1 parent)Equity (Company account)-7,451 GBP2023-05-31Officer 2013-10-23 ~ 2015-04-27IIF 3 - director → ME
- 3 98 Commercial Road, London, United KingdomCorporate (1 parent)Officer 2018-11-19 ~ 2019-05-15IIF 1 - director → ME
