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.
Ahmad, Ilyas
- British born in April 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies86b, Albert Road, Ilford, Essex, IG1 1HR, England
IIF 1
- British co director born in April 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies - British co-director born in April 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies63, Borthwick Road, London, E15 1UE, England
IIF 4
- British property developer born in April 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate born in April 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies395, Katherine Road, Forest Gate, London, E7 8LT, England
IIF 7
- British co director born in February 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies395, Katherine Road, Forest Gate, London, E7 8LT, United Kingdom
IIF 8
- British businessman born in October 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in October 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies63 Borthwick Road, London, E15 1UE, England
IIF 11
- British company director born in October 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies125 Clayhall Avenue, Ilford, Essex, IG5 0PN
IIF 12
- British property developer born in October 1957
Ahmad, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies86b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
IIF 13
- British born in February 1957
Ahmed, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies395, Katherine Road, London, E7 8LT, United Kingdom
IIF 14
- British co director born in April 1957
Ahmad, Ilyas
Resident in England
Registered addresses and corresponding companies - British co directtor born in April 1957
Ahmad, Ilyas
Resident in England
Registered addresses and corresponding companies28, Oxford Road, Ilford, IG1 2XG, England
IIF 19
- British co-director born in April 1957
Ahmad, Ilyas
Resident in England
Registered addresses and corresponding companies - British self employed born in April 1957
Ahmad, Ilyas
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 22
- British co-director born in February 1957
Ahmad, Ilyas
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL
IIF 23
- British Registered addresses and corresponding companies
Ahmad, Ilyas
129 Elizabeth Road, East Ham, London, E6 1BW
IIF 24
- British born in April 1957
Mr Ilyas Ahmad
Resident in England
Registered addresses and corresponding companies
- 1
A.M. PROPERTIES (LONDON) LIMITED
05237236487 Barking Road, London, EnglandDissolved Corporate (7 parents)Officer2012-07-29 ~ 2013-12-05IIF 5 - Director → ME2009-06-12 ~ 2012-07-29IIF 8 - Director → ME - 2
ACCESSFINE LIMITED
04356830553a High Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2002-04-16 ~ 2014-02-10IIF 9 - Director → ME - 363 Borthwick Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ 2017-05-15IIF 18 - Director → ME2014-12-01 ~ 2014-12-01IIF 11 - Director → ME
- 4
CHISHTY 1 LIMITED
08055651395 Katherine Road, Forest Gate, LondonDissolved Corporate (1 parent)Officer2012-05-03 ~ 2014-06-01IIF 7 - Director → ME - 5
EASTERN AVE LTD
08808057984 Eastern Avenue, Ilford, EssexDissolved Corporate (3 parents)Officer2013-12-09 ~ 2013-12-09IIF 3 - Director → ME - 6209 Ley Street, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-12 ~ 2013-09-12IIF 2 - Director → ME
- 77a Connaught Road, Ilford, EssexActive Corporate (2 parents)Officer2012-07-09 ~ 2013-02-10IIF 14 - Director → ME
- 87a Connaught Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-18 ~ 2014-11-24IIF 22 - Director → ME
- 94385, 04785781 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2017-05-15 ~ 2017-06-15IIF 15 - Director → ME2014-11-24 ~ 2014-11-24IIF 23 - Director → ME
- 10HANTTO LTD - now
COPECROWN LIMITED
- 2016-04-19 06920897148b Rear Of, 148 Haig Road East, London, EnglandDissolved Corporate (4 parents)Officer2009-06-10 ~ 2013-09-09IIF 12 - Director → ME2013-06-01 ~ 2014-04-01IIF 21 - Director → ME - 11
INCA ESTATES (DXB) LTD
0639698444 Cambridge Road, Ilford, EnglandDissolved Corporate (6 parents)Officer2019-08-01 ~ 2019-08-01IIF 19 - Director → ME2013-10-11 ~ 2017-08-01IIF 4 - Director → ME2017-08-01 ~ 2017-08-01IIF 17 - Director → MEPerson with significant control2017-08-01 ~ 2017-08-01IIF 26 - Ownership of shares – 75% or more → OE2019-08-01 ~ 2019-08-01IIF 25 - Has significant influence or control → OE2016-11-08 ~ 2017-08-01IIF 27 - Ownership of shares – 75% or more → OE - 12
INFORUM LTD
0494854840 Kensington Avenue, London, United KingdomLiquidation Corporate (11 parents)Officer2010-02-17 ~ 2010-04-28IIF 10 - Director → ME - 13
KERRIA HOUSE LTD
086086727a Connaught Road, Ilford, EnglandActive Corporate (2 parents)Officer2013-07-15 ~ 2014-01-01IIF 1 - Director → ME - 14
MIDCROWN PROPERTIES (LONDON) LIMITED
053438107 Connaught Road, Ilford, EssexDissolved Corporate (7 parents)Officer2011-01-14 ~ 2012-06-30IIF 20 - Director → ME2005-11-23 ~ 2007-01-19IIF 24 - Secretary → ME - 15PATAK LIGHTNING LIMITED - now
KMC1 LIMITED
- 2016-04-19 07490863Balfour House, High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-01-12 ~ 2015-11-05IIF 6 - Director → ME2011-01-12 ~ 2011-01-12IIF 13 - Director → ME - 16
TRAVELLERS REST FOREVER LIMITED
089316967a Connaught Road, Ilford, EnglandActive Corporate (4 parents)Officer2014-03-10 ~ 2014-03-10IIF 16 - Director → ME
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