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.
Ullah, Saif
Ullah, Saif
Registered addresses and corresponding companies
IIF 1
83a, Balfour Road, Ilford, IG1 4HR, England
Ullah, Saif
Pakistani business born in January 1977Registered addresses and corresponding companies
IIF 2 27 Abbots Park Road, Leyton, E10 6HT
Ullah, Saif
British businessman born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 3 83-a, Balfour Road, Ilford, Essex, IG1 4HR, England
Ullah, Saif
British managing director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 4 83a, Balfour Road, Ilford, IG1 4HR, England
Ullah, Saif
British trader born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 5 83a, Balfour Road, Ilford, IG1 4HR, England
Ullah, Saif
Pakistani director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 133, Warley Road, Oldbury, B68 9SY, England
Ullah, Saif
Pakistani director and company secretary born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 133, Warley Road, Oldbury, B68 9SY, England
Ullah, Saif
Pakistani manging director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 8 62, Strone Road, London, E7 8EU, England
Ullah, Saif
British business person born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 382, Let Street, Ilford, Essex, IG1 4AE, United Kingdom
Ullah, Saif
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 382, Ley Street, Ilford, IG1 4AE, United Kingdom
Ullah, Saif
Pakistani businessman born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 83, A, Balfour Road, Ilford, Essex, IG1 4HR, United Kingdom
Mr Saif Ullah
British born in January 1977Resident in England
Registered addresses and corresponding companiesMr Saif Ullah
Pakistani born in January 1977Resident in England
Registered addresses and corresponding companiesMr Saif Ullah
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 382 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer
2021-12-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-12-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 62 Strone Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-05 ~ dissolvedIIF 8 - Director → ME
- 3 83 A, Balfour Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)32,719 GBP2016-09-30Officer 2010-09-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 382 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-16,338 GBP2024-12-31Officer 2022-12-07 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Nova Equestrian Riding School, Glasshouse Lane, Lapworth, United KingdomActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 83-a Balfour Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,520 GBP2017-02-28Officer 2014-02-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 66-68 Birmingham Street, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)88 GBP2024-11-30Officer 2023-11-22 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer 2013-02-11 ~ dissolvedIIF 4 - Director → ME 2013-02-11 ~ dissolvedIIF 1 - Secretary → ME
- 1INFONEXUS COLLEGE LIMITED - 2007-09-04 C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (1 parent)Officer 2007-10-22 ~ 2007-12-17IIF 2 - Director → ME
- 2 84 Cyril Road, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,911 GBP2015-09-30Officer 2014-09-10 ~ 2016-07-14IIF 5 - Director → ME
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