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.
Ilyas, Mohamed
Ilyas, Mohamed
Dutch company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 1
47, Kensington Avenue, London, E12 6NW, England
Ilyas, Mohamed
Dutch director born in February 1966Resident in England
Registered addresses and corresponding companiesIlyas, Mohamed
Dutch manager born in February 1966Resident in England
Registered addresses and corresponding companiesIlyas, Mohamed
Dutch none born in February 1966Resident in England
Registered addresses and corresponding companiesIlyaas, Mohamed
Dutch company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 10 10, Dersingham Avenue, London, E12 5QE, England
Ilyas, Mohamed
Dutch director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, High Street, Barking Side, Essex, IG6 2DF, England
Mr Mohamed Ilyas
Dutch born in February 1966Resident in England
Registered addresses and corresponding companiesMr Mohamed Ilyaas
Dutch born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 19 815, Romford Road, London, E12 6EA, England
Mr Mohamed Ilyas
Dutch born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 12, High Street, Barking Side, Essex, IG6 2DF, England
- 1 47 Kensington Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer
2022-05-30 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-05-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2INTERNATIONAL ROHINGYA COMMITTEE (IRC) - 2018-07-11 815 Romford Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2018-03-31Officer 2016-03-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 3 12 High Street, Barking Side, Essex, EnglandDissolved corporate (1 parent)Officer 2019-04-25 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-04-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 4 47 Kensington Avenue, London, EnglandCorporate (2 parents)Officer 2024-02-23 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Ziko Infinity Business Services, 460, 4th Floor, Broadstone Mill, Broadstone Road, Stockport, EnglandDissolved corporate (2 parents)Equity (Company account)-34,053 GBP2018-01-31Officer 2017-09-28 ~ dissolvedIIF 7 - director → ME
- 6 61 Lenard's Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-62 GBP2018-12-31Officer 2015-07-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 7 441 High Street North, London, EnglandDissolved corporate (1 parent)Officer 2023-06-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 Broadstone Mill, Broadstone Road, Stockport, EnglandDissolved corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 9 Broadstone Mill, Broadstone Road, Stockport, EnglandDissolved corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 10 Broadstone Mill, Broadstone Road, Stockport, EnglandDissolved corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1 817 Romford Road, London, EnglandDissolved corporate (1 parent)Officer 2015-04-15 ~ 2015-06-15IIF 9 - director → ME
