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 Nabeel Ud Daulah
Mr Nabeel Ud Daulah
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Barking Enterprise Centre, G-13, 50 Wakering Road, Barking, IG11 8GN, England
IIF 2 G-13, Wakering Road, Barking, IG11 8GN, England
IIF 3 24, Cymbeline Court, Gayton Road, Harrow, HA1 2HN, England
IIF 4 16-18, Whitechapel Road (2nd Floor), London, E1 1EW, England
IIF 5 G-13, Barking Enterprise Centre, 50, Wakering Road, London, IG11 8GN, United Kingdom
Nabeel Ud Daulah
British born in July 1982Resident in England
Registered addresses and corresponding companiesDaulah, Nabeel Ud
British business born in July 1982Resident in England
Registered addresses and corresponding companiesDaulah, Nabeel Ud
British business person born in July 1982Resident in England
Registered addresses and corresponding companiesDaulah, Nabeel Ud
British businessman born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 13 Barking Enterprise Centre, G-13, 50 Wakering Road, Barking, IG11 8GN, England
Daulah, Nabeel Ud
British engineer/economist born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 2a Newton Farm, Cottage, Rayners Lane, Harrow, Middlesex, HA2 0UE, England
Daulah, Nabeel Ud
British entrepreneur born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 15 24, Cymbeline Court, Gayton Road, Harrow, HA1 2HN, England
- 1DINEEL UK LTD - 2024-07-19 G-13, Barking Enterprise Centre 50, Wakering Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-72,907 GBP2025-03-31Officer
2023-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2 Suite F9 Albany Chambers 26 Bridge Road East, Welwyn Garden City, Hertfordshire, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2015-10-13 ~ dissolvedIIF 8 - Director → ME
- 3 G-13, Barking Enterprise Centre 50, Wakering Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 Barking Enterprise Centre G-13, 50 Wakering Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-67,996 GBP2024-02-28Officer 2019-03-02 ~ nowIIF 13 - Director → MEPerson with significant control 2019-03-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 3 Sutton Crescent, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-08-08 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DINEEL UK LTD - 2024-07-19 G-13, Barking Enterprise Centre 50, Wakering Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-72,907 GBP2025-03-31Officer 2008-12-18 ~ 2023-06-01IIF 14 - Director → MEPerson with significant control 2016-12-01 ~ 2023-05-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2 G-13, Barking Enterprise Centre 50, Wakering Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2016-11-28 ~ 2018-06-01IIF 10 - Director → MEPerson with significant control 2016-11-28 ~ 2018-06-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Barking Enterprise Centre G-13, 50 Wakering Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-67,996 GBP2024-02-28Officer 2019-02-18 ~ 2019-03-01IIF 9 - Director → MEPerson with significant control 2019-02-18 ~ 2019-03-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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