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.
Abbas, Ghulam
Abbas, Ghulam
British born in October 1991Resident in England
Registered addresses and corresponding companiesAbbas, Ghulam
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 6, Brook Court, Barking, IG11 9JU, England
Abbas, Ghulam
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 4 31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 5 IIF 6 IIF 7 33, Green Lane, Ilford, IG1 1XG, England
IIF 8 373, High Road, Ilford, Essex, IG1 1TF, England
IIF 9 373, High Road, Ilford, Essex, IG1 1TF, United Kingdom
IIF 10 Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12 43, Brace Street, Walsall, WS1 3PS, United Kingdom
Mr Ghulam Abbas
British born in October 1991Resident in England
Registered addresses and corresponding companiesAbbas, Ghulam
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 45, Redriff Road, Romford, RM7 8HD, England
Mr Ghulam Abbas
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 17 31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 18 IIF 19 33, Green Lane, Ilford, IG1 1XG, England
IIF 20 First Floor, 6 Connaught Road, Ilford, IG1 1QT, United Kingdom
IIF 21 IIF 22 Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 23 43, Brace Street, Walsall, WS1 3PS, United Kingdom
- 1 373 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer
2013-08-29 ~ dissolvedIIF 8 - Director → ME - 2 33 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)73,397 GBP2024-07-31Officer 2015-08-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 3 552 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,525 GBP2025-03-31Officer 2022-03-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4LEAP SOLICITORS LIMITED - 2023-09-18 552 Ley Street, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,323 GBP2024-10-31Officer 2022-10-17 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 33 Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)373 GBP2024-06-30Officer 2009-06-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 33 Green Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)2,898 GBP2025-03-31Officer 2020-08-19 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 7 43 Brace Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 8Company number 09625878Non-active corporateOfficer 2015-06-05 ~ nowIIF 9 - Director → ME
- 1 52 Harts Lane, Barking, EnglandActive Corporate (1 parent)Equity (Company account)428 GBP2024-05-31Officer 2020-05-29 ~ 2022-11-01IIF 3 - Director → MEPerson with significant control 2020-05-29 ~ 2022-11-01IIF 13 - Has significant influence or control → OE
- 2 33 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)73,397 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-09-05IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 31 Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)5,173 GBP2024-03-31Officer 2021-06-15 ~ 2021-07-01IIF 4 - Director → MEPerson with significant control 2021-06-26 ~ 2021-07-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BABA TRAVEL & TOURISM LTD - 2021-02-16 Suite 4, First Floor, 6 Connaught Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,713 GBP2023-03-31Officer 2015-05-05 ~ 2022-04-29IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-14IIF 21 - Ownership of shares – 75% or more → OE
- 5
HSA PARTNERSHIP LIMITED
- nowHSA HOMES LTD - 2022-06-14 325 Ley Street, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)5,147 GBP2024-03-31Officer 2022-02-26 ~ 2022-06-13IIF 16 - Director → ME - 6 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,502 GBP2024-03-31Officer 2024-07-16 ~ 2025-10-07IIF 11 - Director → ME
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