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.
Basharat, Adeel
- British born in August 1986
Basharat, Adeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1986
Basharat, Adeel Raja
Resident in United Kingdom
Registered addresses and corresponding companiesFirtree House, Creek Road, Barking, Essex, IG11 0JH
IIF 4Unit 1 & 2 Firtree House B, Creek Road, Barking, IG11 0JH, England
IIF 5169a, Lea Bridge Road, Leyton, London, E10 7PN, England
IIF 6136, High Road Leyton, London, E15 2BX
IIF 7136, High Road Leyton, London, E15 2BX, United Kingdom
IIF 8 IIF 9 IIF 10169, Lea Bridge Road, Leyton, London, E10 7PN
IIF 11 IIF 12169, Lea Bridge Road, London, E10 7PN, England
IIF 13169a, Lea Bridge Road, Leyton, London, E10 7PN
IIF 1480, Fairlop Road, Leytonstone, London, E11 1BW
IIF 15
- British born in August 1986
Mr Adeel Basharat
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Basharat, Adeel Raja
169a, Lea Bridge Road, Leyton, London, E10 7PN
IIF 18
- British born in August 1986
Mr Adeel Raja Basharat
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Basharat, Adeel Raja
- Registered addresses and corresponding companies
Basharat, Adeel
- 1
GALAXEE LIMITED
12280160136 High Road Leyton, LondonDissolved Corporate (1 parent)Officer2019-10-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 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 - 2RANA CONSULTANCY LIMITED - 2011-07-20136 High Road Leyton, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-13 ~ dissolvedIIF 9 - Director → ME
- 3
KAMROS CASH AND CARRY LIMITED
07265040Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-30
Commencement of winding up on 2019-11-12
Conclusion of winding up on 2023-11-06
Due to be dissolved on 2024-02-166th Floor 9 Appold Street, LondonDissolved Corporate (7 parents)Officer2010-12-26 ~ 2012-01-20IIF 4 - Director → ME - 4
MANSOOR LAW ASSOCIATES LTD
07328310169 Lea Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 13 - Director → ME2010-07-28 ~ dissolvedIIF 23 - Secretary → ME - 5
MAXNEED TECH SOLUTIONS LTD
11188663136 High Road Leyton, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 10 - Director → ME2018-02-06 ~ 2018-07-15IIF 2 - Director → ME2018-02-06 ~ 2018-07-15IIF 25 - Secretary → MEPerson with significant control2018-02-06 ~ 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 - 6ORCHID PROPERTIES MANAGEMENT LIMITED - now
ORCHID CARS LIMITED
- 2021-09-03 10768307Unimix House, Suite 44b 4th Floor Abbey Road, London, United KingdomActive Corporate (2 parents)Officer2017-05-12 ~ 2018-07-12IIF 3 - Director → MEPerson with significant control2017-05-12 ~ 2018-07-12IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PAYLESS DISTRIBUTION LIMITED
09070549Flat 66 The Odeon, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 1 - Director → ME2014-06-04 ~ dissolvedIIF 24 - Secretary → ME - 8
PAYLESS HOUSE CASH & CARRY LIMITED
0783820854 Bridgewater Street, Salford, ManchesterDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 6 - Director → ME - 9
PREMIER LUX PROPERTY MANAGEMENT LTD
13160339Unit 1 & 2 Firtree House B, Creek Road, Barking, EnglandDissolved Corporate (4 parents)Officer2021-04-16 ~ 2021-11-07IIF 5 - Director → MEPerson with significant control2021-08-14 ~ 2021-11-06IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 10
PROPERTY LOUNGE ESTATES LTD
13759365136 High Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
WHITECROSS LONDON LIMITED
0640926840 Station Road, LondonDissolved Corporate (3 parents)Officer2007-10-25 ~ dissolvedIIF 15 - Director → ME - 12
WISE CHOICE ESTATE LIMITED
06833463169 Lea Bridge Road, Leyton, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ 2009-07-02IIF 14 - Director → ME2011-01-04 ~ 2011-11-09IIF 12 - Director → ME2009-11-02 ~ 2010-05-17IIF 11 - Director → ME2009-06-04 ~ 2010-05-17IIF 18 - Secretary → ME2009-03-02 ~ 2009-06-04IIF 22 - Secretary → ME
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