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.
Mrs Halema Jilani
- British born in March 1973
Mrs Halema Jilani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mrs Halema Jilani
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8a Kingsway House, King Street, Bedworth, CV12 8HY, England
IIF 535, Felstead Avenue, Clayhall, Essex, IG5 0QH, United Kingdom
IIF 66 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 790 Cotswold Gardens, London, NW2 1PG
IIF 8 IIF 9 IIF 10 (more)(less)90, Cotswold Gardens, London, NW2 1PG, United Kingdom
IIF 18
- British born in March 1971
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companies35, Felstead Avenue, Ilford, Essex, IG5 0QH, England
IIF 19
- British born in February 1972
Mr Mohammad Azeem Jilani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Jilani, Mohammad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Mohammad Azeem Jilani
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 26
- British born in March 1973
Jilani, Halema
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 27
- British born in February 1972
Mr Mohammad Azeem Jilani
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Jilani, Mohammad Azeem
Resident in England
Registered addresses and corresponding companies35 Felstead Avenue, Ilford, IG5 0QH, England
IIF 336, Pennine Drive, London, NW2 1NT, England
IIF 346, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 35 IIF 36 IIF 37 (more)(less)6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 39 IIF 4090, Cotswold Gardens, London, NW2 1PG, England
IIF 41
- British Registered addresses and corresponding companies
Jilani, Halema
Suite 8a Kingsway House, King Street, Bedworth, CV12 8HY, England
IIF 4290 Cotswold Gardens, London, NW2 1PG
IIF 43 IIF 44 IIF 45 (more)(less)
- Registered addresses and corresponding companies
Jilani, Halema
- 1
AA TRAVEL LTD
0674612890 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 15 - Director → ME2008-11-11 ~ dissolvedIIF 49 - Secretary → ME - 2
ASIAN FOOD DISTRIBUTER LTD
0674610890 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 8 - Director → ME2008-11-11 ~ dissolvedIIF 48 - Secretary → ME - 3HAZLEBARROW CRESCENT S8 LTD - 2020-12-296 Penine Parade, Pennine Drive, LondonActive Corporate (3 parents)Officer2024-05-02 ~ nowIIF 40 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 4
- 5
DAZ LTD
140886096 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 25 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11
Due to be dissolved on 2020-01-18Suite 8a Kingsway House, King Street, Bedworth, EnglandDissolved Corporate (3 parents)Officer2008-11-11 ~ 2017-03-01IIF 5 - Director → ME2008-11-11 ~ 2017-03-01IIF 42 - Secretary → ME - 8
DIGITAL SELF ASSESSMENT LTD
151596126 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DIVINE PROPERTIES (UK) LIMITED
06376845267 High Road High Road, LondonActive Corporate (5 parents)Officer2007-09-20 ~ 2017-08-02IIF 11 - Director → ME - 10
FAISAL AND SON'S LIMITED
106166086 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 39 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
FASHION ACADEMY LTD
0674614390 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 9 - Director → ME2008-11-11 ~ dissolvedIIF 50 - Secretary → ME - 12
- 13
IPIK LTD
09574538Sasha 6 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (1 parent)Officer2015-05-05 ~ nowIIF 6 - Director → ME2015-05-05 ~ nowIIF 52 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 14
KALEZON LTD
11614109Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, EnglandActive Corporate (2 parents)Officer2020-06-05 ~ 2020-06-09IIF 35 - Director → ME - 15
KEYON LIMITED
128347696 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Officer2020-08-25 ~ 2026-05-27IIF 41 - Director → ME2026-03-18 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2020-08-25 ~ 2026-05-27IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LOUKALE LTD
122856366 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 27 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 17
PROPERTY DECORATOR LTD
0674623190 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 17 - Director → ME2008-11-11 ~ dissolvedIIF 44 - Secretary → ME - 18
HAJ PROPERTIES LIMITED
- 2020-09-21 11810599RAPID TRANSPORTATION LIMITED
- 2019-11-01 118105996 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (2 parents)Officer2019-02-06 ~ 2019-05-20IIF 24 - Director → ME2019-06-14 ~ 2025-05-14IIF 36 - Director → ME2025-05-14 ~ nowIIF 37 - Director → MEPerson with significant control2019-06-26 ~ 2019-11-19IIF 22 - Ownership of shares – 75% or more → OE2019-11-19 ~ 2025-05-14IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2025-05-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2019-02-06 ~ 2019-05-20IIF 21 - Ownership of shares – 75% or more → OE - 19
SAFE AND SOUND MANAGEMENT LTD
0674655990 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 16 - Director → ME2008-11-11 ~ dissolvedIIF 51 - Secretary → ME - 20
SASHA ASSOCIATES LIMITED
090451066 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ nowIIF 38 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OE - 21
STYLE CAR HIRE AND LEASING LTD
0674618090 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 14 - Director → ME2008-11-11 ~ dissolvedIIF 45 - Secretary → ME - 22
SWIFT CLAIM DIRECT LTD
0674611790 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 12 - Director → ME2008-11-11 ~ dissolvedIIF 47 - Secretary → ME - 23
UAI ENTERPRISE LTD
09441246Sasha 6 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (1 parent)Officer2015-02-16 ~ dissolvedIIF 33 - Director → ME - 24
ZIP STAFFING SOLUTIONS LIMITED
115442566 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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