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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abbas, Taha

    Related profiles found in government register
  • Abbas, Taha
    British accountant born in July 1953

    Registered addresses and corresponding companies

    • 37 Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 1 IIF 2
  • Abbas, Taha
    British

    Registered addresses and corresponding companies

    • 121 Sudbury Avenue, North Wembley, Middlesex, HA0 3AW

      IIF 3 IIF 4
  • Abbas, Taha
    British accountant

    Registered addresses and corresponding companies

    • 37 Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 5
  • Abbas, Taha

    Registered addresses and corresponding companies

    • 37 Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 6
  • Abbas, Taha
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Taha Abbas
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    121 Sudbury Avenue, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 2
    DEXION CONSTRUCTION LIMITED - 2003-09-09
    121 Sudbury Avenue, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,952 GBP2023-09-30
    Officer
    2003-07-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 33 - Has significant influence or control → OE
Ceased 17
  • 1
    A.Y.R STRUCTURES LTD - 2025-01-07
    Silverstream House, 4th Floor, Fitzroy Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ 2024-12-09
    IIF 17 - Director → ME
    Person with significant control
    2024-12-09 ~ 2024-12-09
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    13 Toley Ave 13 Toley Avenue, Wembley, England
    Active Corporate (2 parents)
    Officer
    2001-12-21 ~ 2002-01-02
    IIF 2 - Director → ME
    2001-12-21 ~ 2002-01-02
    IIF 5 - Secretary → ME
  • 3
    Space House Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ 2024-05-20
    IIF 8 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-05-20
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    Space House Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ 2024-02-07
    IIF 20 - Director → ME
    Person with significant control
    2024-02-07 ~ 2024-02-07
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Space House Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ 2024-06-05
    IIF 15 - Director → ME
    Person with significant control
    2024-06-05 ~ 2024-06-05
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    Space House Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ 2025-04-16
    IIF 13 - Director → ME
    Person with significant control
    2025-04-16 ~ 2025-04-16
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    C/o Businessrescueexpert 49, Duke Street, Darlington
    Liquidation Corporate (1 parent)
    Equity (Company account)
    37,071 GBP2022-04-30
    Officer
    2005-04-12 ~ 2005-04-20
    IIF 6 - Secretary → ME
  • 8
    Space House Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ 2024-03-12
    IIF 12 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-03-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Space House Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ 2024-12-23
    IIF 14 - Director → ME
    Person with significant control
    2024-12-23 ~ 2024-12-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    HIRE BUILDING CONTRACTING LTD - 2024-04-16
    Unit2, 255 Water Road, Wembley, England
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 16 - Director → ME
    Person with significant control
    2024-04-12 ~ 2024-04-12
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    121 Sudbury Avenue, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ 2011-08-01
    IIF 4 - Secretary → ME
  • 12
    Space House Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ 2025-02-26
    IIF 18 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    38 Cricklewood Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ 2024-09-24
    IIF 10 - Director → ME
    Person with significant control
    2024-09-23 ~ 2024-09-24
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    Space House Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 11 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    Space House Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ 2025-04-08
    IIF 9 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-04-08
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    57 Hitchin Lane, Stanmore, Middlesix
    Active Corporate (2 parents)
    Equity (Company account)
    4,112 GBP2023-07-31
    Officer
    2004-07-20 ~ 2004-07-29
    IIF 1 - Director → ME
  • 17
    44 Oak Tree Close, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ 2023-09-28
    IIF 7 - Director → ME
    Person with significant control
    2023-09-28 ~ 2023-09-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.