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.
Akhtar, Raheel
- British born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies3 Burnt House, Pudding Lane, Chigwell, IG7 6BY, United Kingdom
IIF 1Accounts & Tax World, Unit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 2 IIF 3F40, Expressway Business Centre, 1 Dock Road, London, E16 1AH, England
IIF 4No 19, 1-13 Adler Street, London, E1 1EG, England
IIF 5 IIF 6Unit 19 1-13, Adler Street, London, E1 1EG, England
IIF 7
- British book keeper born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies85, Stepney Way, London, E1 2EN, United Kingdom
IIF 8
- British company director born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companiesNo. 19, 1-13 Adler Street, London, E1 1EG, England
IIF 9
- British director born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1967
Akhtar, Raheel
Resident in United Kingdom
Registered addresses and corresponding companiesF36a, Dock Road, London, E16 1AH, England
IIF 13
- British born in May 1967
Mr Raheel Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DOCKSIDE PROPERTY LTD
11908558No 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,952 GBP2024-03-31Officer2024-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
ELGIN CROYDON LTD
11478991Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)109,249 GBP2023-07-31Officer2024-03-27 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
FINELINE PROPERTY LTD
12033843No 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,905 GBP2023-06-30Officer2019-06-05 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
FOUR HALVES LTD
10930832The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,697 GBP2019-08-31Officer2018-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 5
ITALIAN FASHION AGENCIES LIMITED
0847666385 Stepney Way, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 8 - Director → ME - 6
ORCHARD ROAD PROPERTY LTD
12033727No. 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer2019-06-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
SHOREDITCH AGENCIES LIMITED
10518628Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,634 GBP2022-12-29Person with significant control2016-12-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
WISDEN PROPERTY HOLDINGS LTD
16006532Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
WISDEN PROPERTY LTD
12798125Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-370,432 GBP2023-08-30Officer2020-08-06 ~ nowIIF 4 - Director → ME
- 1
DOCKSIDE PROPERTY LTD
11908558No 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,952 GBP2024-03-31Officer2019-03-27 ~ 2019-06-07IIF 13 - Director → ME - 2
ELGIN CROYDON LTD
11478991Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)109,249 GBP2023-07-31Officer2022-09-30 ~ 2023-02-17IIF 2 - Director → ME2018-07-23 ~ 2018-10-19IIF 1 - Director → ME - 3
FOUR HALVES LTD
10930832The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,697 GBP2019-08-31Officer2017-08-24 ~ 2017-08-25IIF 10 - Director → ME - 4
SHOREDITCH AGENCIES LIMITED
10518628Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,634 GBP2022-12-29Officer2016-12-09 ~ 2025-06-27IIF 11 - Director → ME
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