logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Idris Ismail Haveliwala

    Related profiles found in government register
  • Mr Idris Ismail Haveliwala
    Indian born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Vernon Road, Ilford, IG3 8DJ, England

      IIF 1
    • Unit 2, 8a, Cedar Park Gardens, Romford, RM6 4DS, England

      IIF 2
  • Haveliwala, Idris Ismail
    Indian company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, 8a, Cedar Park Gardens, Romford, RM6 4DS, England

      IIF 3
  • Haveliwala, Idris Ismail
    Indian director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 378, Green Lane, Ilford, IG3 9JU, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    AMISEM UK LIMITED
    09928895
    Unit 2, 8a Cedar Park Gardens, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    M AND I ENTERPRISES LIMITED
    08268454
    1 Vernon Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ 2018-09-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.