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 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 5
- British born in March 1973
Jilani, Halema
Resident in England
Registered addresses and corresponding companies6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 6
- 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 companies35 Felstead Avenue, Ilford, IG5 0QH, England
IIF 126, Pennine Drive, London, NW2 1NT, England
IIF 136, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 14 IIF 15 IIF 16 (more)(less)6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 18 IIF 1990, Cotswold Gardens, London, NW2 1PG, England
IIF 20
- 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 2135, Felstead Avenue, Clayhall, Essex, IG5 0QH, United Kingdom
IIF 226 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 2390 Cotswold Gardens, London, NW2 1PG
IIF 24 IIF 25 IIF 26 (more)(less)90, Cotswold Gardens, London, NW2 1PG, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Jilani, Halema
Suite 8a Kingsway House, King Street, Bedworth, CV12 8HY, England
IIF 3590 Cotswold Gardens, London, NW2 1PG
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in March 1971
Jilani, Halema
Resident in United Kingdom
Registered addresses and corresponding companies35, Felstead Avenue, Ilford, Essex, IG5 0QH, England
IIF 45
- 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 companies - Registered addresses and corresponding companies
Jilani, Halema
- 1
AA TRAVEL LTD
0674612890 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 31 - Director → ME2008-11-11 ~ dissolvedIIF 42 - Secretary → ME - 2
ASIAN FOOD DISTRIBUTER LTD
0674610890 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 24 - Director → ME2008-11-11 ~ dissolvedIIF 41 - Secretary → ME - 3HAZLEBARROW CRESCENT S8 LTD - 2020-12-296 Penine Parade, Pennine Drive, LondonActive Corporate (3 parents)Officer2024-05-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 11 - 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 51 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 21 - Director → ME2008-11-11 ~ 2017-03-01IIF 35 - Secretary → ME - 8
DIGITAL SELF ASSESSMENT LTD
151596126 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 10 - 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 27 - Director → ME - 10
FAISAL AND SON'S LIMITED
106166086 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
FASHION ACADEMY LTD
0674614390 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 25 - Director → ME2008-11-11 ~ dissolvedIIF 43 - Secretary → ME - 12
- 13
IPIK LTD
09574538Sasha 6 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (1 parent)Officer2015-05-05 ~ nowIIF 22 - Director → ME2015-05-05 ~ nowIIF 52 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 2 - 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 14 - Director → ME - 15
KEYON LIMITED
128347696 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Officer2020-08-25 ~ 2026-05-27IIF 20 - Director → ME2026-03-18 ~ nowIIF 34 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2020-08-25 ~ 2026-05-27IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 6 - 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 over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE - 17
PROPERTY DECORATOR LTD
0674623190 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 33 - Director → ME2008-11-11 ~ dissolvedIIF 37 - 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 50 - Director → ME2019-06-14 ~ 2025-05-14IIF 15 - Director → ME2025-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-26 ~ 2019-11-19IIF 48 - Ownership of shares – 75% or more → OE2019-11-19 ~ 2025-05-14IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2025-05-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2019-02-06 ~ 2019-05-20IIF 47 - 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 32 - Director → ME2008-11-11 ~ dissolvedIIF 44 - Secretary → ME - 20
SASHA ASSOCIATES LIMITED
090451066 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 8 - 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 30 - Director → ME2008-11-11 ~ dissolvedIIF 38 - Secretary → ME - 22
SWIFT CLAIM DIRECT LTD
0674611790 Cotswold Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 28 - Director → ME2008-11-11 ~ dissolvedIIF 40 - Secretary → ME - 23
UAI ENTERPRISE LTD
09441246Sasha 6 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (1 parent)Officer2015-02-16 ~ dissolvedIIF 12 - Director → ME - 24
ZIP STAFFING SOLUTIONS LIMITED
115442566 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 23 - 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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