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 England
Registered addresses and corresponding companies - British born in March 1973
Mrs Halema Jilani
Resident in United Kingdom
Registered addresses and corresponding companies6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 3
- 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 4
- British born in March 1973
Jilani, Halema
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 5
- 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 companies - British director born in February 1972
Jilani, Mohammad Azeem
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 17
- British finance director born in February 1972
Jilani, Mohammad Azeem
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 18
- British managing director born in February 1972
Jilani, Mohammad Azeem
Resident in England
Registered addresses and corresponding companies35 Felstead Avenue, Ilford, IG5 0QH, England
IIF 19
- British born in March 1973
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companies35, Felstead Avenue, Clayhall, Essex, IG5 0QH, United Kingdom
IIF 20
- British managing director born in March 1973
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jilani, Halema
Suite 8a Kingsway House, King Street, Bedworth, CV12 8HY, England
IIF 24
- British managing director born in March 1971
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companies35, Felstead Avenue, Ilford, Essex, IG5 0QH, England
IIF 25
- 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 companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 30
- British director born in February 1972
Jilani, Mohammad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies6, Pennine Drive, Pennine Parade, London, London, NW2 1NT, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Jilani, Halema
- 1HAZLEBARROW CRESCENT S8 LTD - 2020-12-296 Penine Parade, Pennine Drive, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,555 GBP2024-11-30Officer2024-05-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 2
DEVINE SCRAPS LIMITED
- 2014-06-12 08337532C/o Silver Arc, Suit 13 Unit 9 Liberty Centre, Mount Pleasant, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2012-12-20 ~ 2015-07-30IIF 25 - Director → ME2012-12-20 ~ 2015-07-30IIF 33 - Secretary → ME - 3
DAZ LTD
140886096 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-18,459 GBP2024-05-31Officer2022-05-05 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 4Suite 8a Kingsway House, King Street, Bedworth, EnglandDissolved Corporate (2 parents)Officer2008-11-11 ~ 2017-03-01IIF 21 - Director → ME2008-11-11 ~ 2017-03-01IIF 24 - Secretary → ME
- 5
DIGITAL SELF ASSESSMENT LTD
151596126 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2024-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DIVINE PROPERTIES (UK) LIMITED
06376845267 High Road High Road, LondonActive Corporate (5 parents)Equity (Company account)35,275 GBP2024-09-30Officer2007-09-20 ~ 2017-08-02IIF 23 - Director → ME - 7
FAISAL AND SON'S LIMITED
106166086 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)-56,359 GBP2023-02-28Officer2020-04-27 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
IPIK LTD
09574538Sasha 6 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)6,902 GBP2022-05-31Officer2015-05-05 ~ nowIIF 20 - Director → ME2015-05-05 ~ nowIIF 32 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
KALEZON LTD
11614109Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-52,861 GBP2023-10-31Officer2020-06-05 ~ 2020-06-09IIF 17 - Director → ME - 10
KEYON LIMITED
128347696 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)61 GBP2025-08-31Officer2020-08-25 ~ nowIIF 16 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11
LOUKALE LTD
122856366 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,730 GBP2022-10-31Officer2020-06-03 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 12
HAJ PROPERTIES LIMITED
- 2020-09-21 11810599RAPID TRANSPORTATION LIMITED
- 2019-11-01 118105996 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-34,838 GBP2023-02-28Officer2025-05-14 ~ nowIIF 12 - Director → ME2019-02-06 ~ 2019-05-20IIF 31 - Director → ME2019-06-14 ~ 2025-05-14IIF 18 - Director → MEPerson with significant control2019-06-26 ~ 2019-11-19IIF 28 - Ownership of shares – 75% or more → OE2025-05-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2019-11-19 ~ 2025-05-14IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2019-02-06 ~ 2019-05-20IIF 27 - Ownership of shares – 75% or more → OE - 13
SASHA ASSOCIATES LIMITED
090451066 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,661 GBP2024-05-31Officer2015-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE - 14
UAI ENTERPRISE LTD
09441246Sasha 6 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (1 parent)Officer2015-02-16 ~ dissolvedIIF 19 - Director → ME - 15
ZIP STAFFING SOLUTIONS LIMITED
115442566 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer2018-08-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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