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.
Mr Ilyas Satia
- British born in August 1975
Mr Ilyas Satia
Resident in England
Registered addresses and corresponding companiesSaturn Centre, Suite 16, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 1Saturn Centre Suite 16, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 2 IIF 3Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 4 IIF 5 IIF 6Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 7Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 8 IIF 9 IIF 101, Cable Court, Pittman Way, Preston, Lancashire, PR2 9YW, United Kingdom
IIF 11
- British born in August 1975
Satia, Ilyas
Resident in England
Registered addresses and corresponding companiesSaturn Centre, Suite 16, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 12Saturn Centre Suite 16, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 13 IIF 14Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 15 IIF 16 IIF 17Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 18Suite 423, Glenfield House, Philips Road, Blackburn, Lancashire, BB1 5PF, England
IIF 19Suite 424, Glenfield House, Philips Road, Blackburn, Lancashire, BB1 5PF, England
IIF 20Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 21 IIF 22 IIF 231, Cable Court, Pittman Way, Preston, Lancashire, PR2 9YW, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Satia, Ilyas
- British born in August 1975
Satia, Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL FRESH GLOBAL TRADERS LTD
12453378Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
AMRS GROUP HOLDINGS LTD
15186205Saturn Centre Suite 16, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
AMRS HOLDINGS LTD
15186332Saturn Centre Suite 16, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
ISM CORPORATE FINANCE LTD
- 2019-08-14 10896901Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 22 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
BUMBLE B ACCOUNTANCY SERVICES LTD
14311221Saturn Centre Suite 16, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2022-08-22 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXPEDITE TRADING LIMITED
0576924811 St. Andrews Street, Blackburn, LancsDissolved Corporate (5 parents)Officer2006-04-07 ~ 2006-08-07IIF 25 - Secretary → ME - 7
ILYAS SATIA LTD
07763567Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 17 - Director → ME - 8
ISM & ASSOCIATES UK LTD
08060534Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Officer2012-05-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9
ISM ACCOUNTANTS LTD
07763554Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
ISM CORPORATE TRADING LTD
10896895Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 21 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
- 12
KINGSTON DIRECT SUPPLIES LTD
09518922Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2020-04-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 13
OLIVE MANAGEMENT LTD
08356192Suite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 19 - Director → ME - 14
RUBY BUILDING SUPPLIES LIMITED
05886801Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-20 during the appointment or period of control
Dissolved on 2010-04-13 during the appointment or period of controlChandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (6 parents)Officer2006-07-26 ~ dissolvedIIF 28 - Director → ME2006-08-07 ~ 2007-05-18IIF 27 - Secretary → ME - 15
SA MOTOR MECHANIC LTD
10897105Saturn Centre Suite 16, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
SATIA CONSULTANTS LTD
05761688Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-05 during the appointment or period of control
Commencement of winding up on 2017-02-20 during the appointment or period of control
Conclusion of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2019-01-23 during the appointment or period of controlSuite 16, Saturn Centre, Challenge Way, Blackburn, Lancashire, EnglandDissolved Corporate (5 parents)Officer2006-05-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 17
SRI IMPORTS LTD
09419881Suite 424, Glenfield House Philips Road, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 20 - Director → ME
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