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.
Mohamed, Ilyas
Mohamed, Ilyas
born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Ilyas
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
14-16, Stanhope Road, London, N12 9DT, United Kingdom
Mohamed, Ilyas
British electrical wholesaler born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Ilyas
Registered addresses and corresponding companiesMr Ilyas Mohamed
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Ilyas
Registered addresses and corresponding companies
IIF 10 140-16 Stanhope Road, Finchley, London, N12 9DT
- 1 14-16 Stanhope Road, LondonCorporate (1 parent)Equity (Company account)-91,465 GBP2023-12-31Officer
2003-08-28 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2S & I ELECTRONICS PLC - 2014-12-29S. AND I. TRADERS LIMITED - 1999-02-04 14-16 Stanhope Road, LondonCorporate (2 parents)Equity (Company account)4,582,828 GBP2023-12-31Officer ~ nowIIF 5 - director → ME 1996-01-20 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 14-16 Stanhope Road, LondonDissolved corporate (3 parents)Officer 2012-06-12 ~ dissolvedIIF 1 - llp-designated-member → ME
- 1 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-04-04 ~ 2011-04-06IIF 2 - llp-member → ME
- 2 14-16 Stanhope Road, LondonCorporate (1 parent)Equity (Company account)-91,465 GBP2023-12-31Officer 2003-05-09 ~ 2003-08-01IIF 10 - secretary → ME
- 3S & I ELECTRONICS PLC - 2014-12-29S. AND I. TRADERS LIMITED - 1999-02-04 14-16 Stanhope Road, LondonCorporate (2 parents)Equity (Company account)4,582,828 GBP2023-12-31Officer ~ 1995-04-03IIF 7 - secretary → ME
- 4 Marsham House - Flat 16, Station Road, Gerrards Cross, EnglandCorporate (1 parent)Equity (Company account)13,678 GBP2023-12-31Officer 2014-01-20 ~ 2022-09-09IIF 3 - director → ME
