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 Ilyas
Mr Nabeel Ilyas
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
14, Strathyre Avenue, London, SW16 4RG, England
IIF 2 C.a.r.s., C.a.r.s. Central Works, Bridge Road, Worthing, West Sussex, BN14 7BU, United Kingdom
IIF 3 Kmh Custom, Unit 3, Bridge Road, Worthing, West Sussex, BN14 7BU, United Kingdom
IIF 4 Unit 1, Central Works, Bridge Road, Worthing, West Sussex, BN14 7BU, United Kingdom
Ilyas, Nabeel
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 1, Fareham Walk, Maidstone, ME15 8UW, England
IIF 6 C.a.r.s., C.a.r.s. Central Works, Bridge Road, Worthing, West Sussex, BN14 7BU, United Kingdom
IIF 7 Kmh Custom, Unit 3, Bridge Road, Worthing, West Sussex, BN14 7BU, United Kingdom
IIF 8 Unit 1, Central Works, Bridge Road, Worthing, West Sussex, BN14 7BU, United Kingdom
Ilyas, Nabeel
British company director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 9 14, Strathyre Avenue, London, SW16 4RG, England
Ilyas, Nabeel
British manager born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 10 14, Strathyre Avenue, Norbury, London, SW16 4RG
Ilyas, Nabeel
British self employed born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 11 1414, London Road, Norbury/ London, SW16 4BZ, United Kingdom
- 1 14 Strathyre Avenue, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-08-31Officer
2020-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 C.a.r.s. C.a.r.s. Central Works, Bridge Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)45,331 GBP2024-04-30Officer 2021-07-15 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-01 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 1 Fareham Walk, Maidstone, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 5 - Director → ME
- 4 Kmh Custom Unit 3, Bridge Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Unit 1 Central Works, Bridge Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)Officer 2025-05-06 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6Company number 06269217Non-active corporateOfficer 2008-05-29 ~ nowIIF 10 - Director → ME
- 7Company number 07407375Non-active corporateOfficer 2010-10-14 ~ nowIIF 11 - Director → ME
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