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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

Jilani, Halema

    Related profiles found in government register
  • Jilani, Halema
    British

    Registered addresses and corresponding companies
  • Jilani, Halema

    Registered addresses and corresponding companies
    • 35, Felstead Avenue, Clayhall, Essex, IG5 0QH, United Kingdom

      IIF 11
    • 90, Cotswold Gardens, London, NW2 1PG, United Kingdom

      IIF 12
  • Jilani, Halema
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 13
  • Jilani, Halema
    British managing director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Felstead Avenue, Ilford, Essex, IG5 0QH, England

      IIF 14
  • Jilani, Halema
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jilani, Halema
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 8a Kingsway House, King Street, Bedworth, CV12 8HY, England

      IIF 26
    • 6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 27
    • 90 Cotswold Gardens, London, NW2 1PG

      IIF 28
  • Jilani, Mohammad Azeem
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Pennine Drive, London, NW2 1NT, England

      IIF 29
    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 30 IIF 31 IIF 32
    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 34 IIF 35
    • 90, Cotswold Gardens, London, NW2 1PG, England

      IIF 36
  • Jilani, Mohammad Azeem
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 35 Felstead Avenue, Ilford, IG5 0QH, England

      IIF 37
  • Mrs Halema Jilani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 38
    • Sasha 6 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 39
  • Jilani, Mohammad Azeem
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Pennine Drive, Pennine Parade, London, London, NW2 1NT, United Kingdom

      IIF 40
    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 41
  • Mr Mohammad Azeem Jilani
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 42 IIF 43
    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Mr Mohammad Azeem Jilani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 47
  • Mrs Halema Jilani
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 48
    • 90, Cotswold Gardens, London, NW2 1PG, United Kingdom

      IIF 49
  • Mr Mohammad Azeem Jilani
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Felstead Avenue, Clayhall, IG5 0QH, United Kingdom

      IIF 50
    • 6, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 51
    • 6, Pennine Drive, Pennine Parade, London, London, NW2 1NT, United Kingdom

      IIF 52
    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 24
  • 1
    AA TRAVEL LTD
    06746128
    90 Cotswold Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 22 - Director → ME
    2008-11-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    ASIAN FOOD DISTRIBUTER LTD
    06746108
    90 Cotswold Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 16 - Director → ME
    2008-11-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    BCHAIN P001 (BCP001) LTD
    - now 13035059
    HAZLEBARROW CRESCENT S8 LTD - 2020-12-29
    6 Penine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 4
    BIZZ TEL LIMITED
    - now 08337532
    DEVINE SCRAPS LIMITED
    - 2014-06-12 08337532
    C/o Silver Arc, Suit 13 Unit 9 Liberty Centre, Mount Pleasant, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2015-07-30
    IIF 14 - Director → ME
    2012-12-20 ~ 2015-07-30
    IIF 12 - Secretary → ME
  • 5
    DAZ LTD
    14088609
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 6
    DEVINE PLASTIC CARDS LIMITED
    - now 06746124
    WEEDING PLANNER LTD
    - 2009-01-29 06746124
    90 Cotswold Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 18 - Director → ME
    2008-11-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    DEVINE SMART PHONES LIMITED
    - now 06746086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-11
    Due to be dissolved on 2020-01-18
    K RECOVERY AND STORAGE LTD
    - 2009-01-29 06746086 06733584
    Suite 8a Kingsway House, King Street, Bedworth, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ 2017-03-01
    IIF 26 - Director → ME
    2008-11-11 ~ 2017-03-01
    IIF 1 - Secretary → ME
  • 8
    DIGITAL SELF ASSESSMENT LTD
    15159612
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DIVINE PROPERTIES (UK) LIMITED
    06376845
    267 High Road High Road, London
    Active Corporate (5 parents)
    Officer
    2007-09-20 ~ 2017-08-02
    IIF 28 - Director → ME
  • 10
    FAISAL AND SON'S LIMITED
    10616608
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 11
    FASHION ACADEMY LTD
    06746143
    90 Cotswold Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 17 - Director → ME
    2008-11-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    HANSON ACCOUNTANTS LTD
    06746232 07954967
    64 St. Marys Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ 2009-11-11
    IIF 20 - Director → ME
    2008-11-11 ~ 2009-11-11
    IIF 5 - Secretary → ME
  • 13
    IPIK LTD
    09574538
    Sasha 6 Pennine Parade, Pennine Drive, London, England
    Active Corporate (1 parent)
    Officer
    2015-05-05 ~ now
    IIF 15 - Director → ME
    2015-05-05 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 14
    KALEZON LTD
    11614109
    Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-05 ~ 2020-06-09
    IIF 30 - Director → ME
  • 15
    KEYON LIMITED
    12834769
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-25 ~ now
    IIF 36 - Director → ME
    2026-03-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    2026-03-18 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 16
    LOUKALE LTD
    12285636
    6 Pennine Parade, Pennine Drive, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 38 - Has significant influence or control as a member of a firm OE
    IIF 38 - Has significant influence or control over the trustees of a trust OE
    IIF 38 - Has significant influence or control OE
  • 17
    PROPERTY DECORATOR LTD
    06746231
    90 Cotswold Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 24 - Director → ME
    2008-11-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 18
    RAPID TRANSPORTATION LIMITED
    - now 11810599
    HAJ PROPERTIES LIMITED
    - 2020-09-21 11810599
    RAPID TRANSPORTATION LIMITED
    - 2019-11-01 11810599
    6 Pennine Parade, Pennine Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 32 - Director → ME
    2019-06-14 ~ 2025-05-14
    IIF 31 - Director → ME
    2019-02-06 ~ 2019-05-20
    IIF 40 - Director → ME
    Person with significant control
    2019-02-06 ~ 2019-05-20
    IIF 51 - Ownership of shares – 75% or more OE
    2019-06-26 ~ 2019-11-19
    IIF 52 - Ownership of shares – 75% or more OE
    2025-05-14 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    2019-11-19 ~ 2025-05-14
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 19
    SAFE AND SOUND MANAGEMENT LTD
    06746559
    90 Cotswold Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 23 - Director → ME
    2008-11-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 20
    SASHA ASSOCIATES LIMITED
    09045106
    6 Pennine Parade, Pennine Drive, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 43 - Has significant influence or control as a member of a firm OE
  • 21
    STYLE CAR HIRE AND LEASING LTD
    06746180
    90 Cotswold Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 21 - Director → ME
    2008-11-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    SWIFT CLAIM DIRECT LTD
    06746117
    90 Cotswold Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 19 - Director → ME
    2008-11-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 23
    UAI ENTERPRISE LTD
    09441246
    Sasha 6 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 37 - Director → ME
  • 24
    ZIP STAFFING SOLUTIONS LIMITED
    11544256
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.