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 Mohammad Azeem Jilani
- British born in February 1972
Mr Mohammad Azeem Jilani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Mr Mohammad Azeem Jilani
Resident in England
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 10
- British born in February 1972
Jilani, Mohammad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mrs Halema Jilani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companies35, Felstead Avenue, Ilford, Essex, IG5 0QH, England
IIF 15
- 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 1635, Felstead Avenue, Clayhall, Essex, IG5 0QH, United Kingdom
IIF 176 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 1890 Cotswold Gardens, London, NW2 1PG
IIF 19 IIF 20 IIF 21 (more)(less)90, Cotswold Gardens, London, NW2 1PG, United Kingdom
IIF 29
- British born in February 1972
Jilani, Mohammad Azeem
Resident in England
Registered addresses and corresponding companies35 Felstead Avenue, Ilford, IG5 0QH, England
IIF 306, Pennine Drive, London, NW2 1NT, England
IIF 316, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 32 IIF 33 IIF 34 (more)(less)6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 36 IIF 3790, Cotswold Gardens, London, NW2 1PG, England
IIF 38
- 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 England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, 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 26 - 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 19 - 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 37 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 9 - 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 12 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 16 - 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 31 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 8 - 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 22 - Director → ME - 10
FAISAL AND SON'S LIMITED
106166086 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 36 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
FASHION ACADEMY LTD
0674614390 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 20 - 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 17 - Director → ME2015-05-05 ~ nowIIF 52 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 40 - 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 32 - Director → ME - 15
KEYON LIMITED
128347696 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Officer2020-08-25 ~ 2026-05-27IIF 38 - Director → ME2026-03-18 ~ nowIIF 29 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2020-08-25 ~ 2026-05-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 41 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OE - 17
PROPERTY DECORATOR LTD
0674623190 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 28 - 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 11 - Director → ME2019-06-14 ~ 2025-05-14IIF 33 - Director → ME2025-05-14 ~ nowIIF 34 - Director → MEPerson with significant control2019-06-26 ~ 2019-11-19IIF 3 - Ownership of shares – 75% or more → OE2019-11-19 ~ 2025-05-14IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2025-05-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2019-02-06 ~ 2019-05-20IIF 2 - 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 27 - 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 35 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 6 - 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 25 - 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 23 - 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 30 - Director → ME - 24
ZIP STAFFING SOLUTIONS LIMITED
115442566 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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