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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abbas, Ghulam

    Related profiles found in government register
  • Abbas, Ghulam
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 552, Ley Street, Ilford, IG2 7DB, England

      IIF 1 IIF 2
  • Abbas, Ghulam
    British director born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Brook Court, Barking, IG11 9JU, England

      IIF 3
  • Abbas, Ghulam
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31, Green Lane, Ilford, Essex, IG1 1XG, England

      IIF 4

    • 33, Green Lane, Ilford, IG1 1XG, England

      IIF 5 IIF 6 IIF 7

    • 373, High Road, Ilford, Essex, IG1 1TF, England

      IIF 8

    • 373, High Road, Ilford, Essex, IG1 1TF, United Kingdom

      IIF 9

    • Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England

      IIF 10

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 11

    • 43, Brace Street, Walsall, WS1 3PS, United Kingdom

      IIF 12
  • Abbas, Ghulam
    British born in September 1966

    Registered addresses and corresponding companies

    • 29 Green Lane, Ilford, Essex, IG1 1XG

      IIF 13
  • Mr Ghulam Abbas
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Brook Court, Barking, IG11 9JU, England

      IIF 14

    • 552, Ley Street, Ilford, IG2 7DB, England

      IIF 15 IIF 16
  • Abbas, Ghulam
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Green Lane, Ilford, IG1 1XG, England

      IIF 17
  • Abbas, Ghulam
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Redriff Road, Romford, RM7 8HD, England

      IIF 18
  • Mr Ghulam Abbas
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31, Green Lane, Ilford, Essex, IG1 1XG, England

      IIF 19

    • 33, Green Lane, Ilford, IG1 1XG, England

      IIF 20 IIF 21 IIF 22

    • First Floor, 6 Connaught Road, Ilford, IG1 1QT, United Kingdom

      IIF 23

    • Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England

      IIF 24 IIF 25

    • 43, Brace Street, Walsall, WS1 3PS, United Kingdom

      IIF 26
  • Abbas, Ghulam
    Pakistani born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ACCOUNTANCY.COM LIMITED
    06412377
    122c Godwin Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 28 - Director → ME
  • 2
    ASHFORDS & CO LTD
    08668633
    373 High Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BRAT AUTOS & RECOVERY LIMITED
    12633240
    52 Harts Lane, Barking, England
    Active Corporate (3 parents)
    Officer
    2020-05-29 ~ 2022-11-01
    IIF 3 - Director → ME
    Person with significant control
    2020-05-29 ~ 2022-11-01
    IIF 14 - Has significant influence or control → OE
  • 4
    CITI HOMES LTD
    09714994
    33 Green Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CITI INVESTMENTS LTD
    12244340
    31 Green Lane, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-06-15 ~ 2021-07-01
    IIF 4 - Director → ME
    Person with significant control
    2021-06-26 ~ 2021-07-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CITI MANAGEMENT LTD
    15579605
    33 Green Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    GA LEGAL SERVICES LIMITED
    13990650
    552 Ley Street, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-20 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    HILLCREST BUSINESS DEVELOPMENT LTD
    - now 09564042
    BABA TRAVEL & TOURISM LTD
    - 2021-02-16 09564042
    Suite 4, First Floor, 6 Connaught Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2022-04-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-14
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    HSA PARTNERSHIP LIMITED - now
    HSA HOMES LTD
    - 2022-06-14 13880356
    325 Ley Street, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-02-26 ~ 2022-06-13
    IIF 18 - Director → ME
  • 10
    RIVERDALE SOLICITORS LIMITED
    - now 14422670
    LEAP SOLICITORS LIMITED
    - 2023-09-18 14422670
    552 Ley Street, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SAGA TRAVEL & TOURS LTD
    09625878
    373 High Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 9 - Director → ME
  • 12
    SAWAG & CO LIMITED
    06932038
    33 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2009-06-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    SAWAG PROPERTIES LTD
    12823738
    33 Green Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2020-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    SOFTEM SOLUTIONS LTD
    14557290
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ 2025-10-07
    IIF 11 - Director → ME
  • 15
    U&S ELECTRONICS LTD
    06414364
    29 Green Lane, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 16
    UTILITIES SAVER LIMITED
    11075323
    43 Brace Street, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    WESTERN FINANCIALS LIMITED
    06629127
    271 Mortlake Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.