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.
Trimzi, Syed
- Registered addresses and corresponding companies
Trimzi, Syed
- Registered addresses and corresponding companies
Trimzi, Syed Kamran Raza
22, Vine Gardens, Ilford, Ilford, Essex, IG1 2QH, United Kingdom
IIF 3
- British education consultant born in August 1978
Raza Trimzi, Syed Kamran
Resident in England
Registered addresses and corresponding companies22, Vine Gardens, Ilford, IG1 2QH, United Kingdom
IIF 4
- British born in August 1978
Trimzi, Syed Kamran Raza
Resident in United Kingdom
Registered addresses and corresponding companies10-17 Seven Ways Parade, Imperial Chambers, Gants Hill, IG2 6JX
IIF 510-17 Seven Ways Parade, Imperial Chambers, Gants Hill, IG2 6JX, England
IIF 6 IIF 7 IIF 810-17, Seven Ways Parade, Imperial Chambers, Gants Hill, IG2 6JX, United Kingdom
IIF 922, Vine Gardens, Ilford, Ilford, Essex, IG1 2QH, United Kingdom
IIF 10468, Garratt Lane, London, SW18 4HL, England
IIF 11Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
IIF 1210-17, Seven Ways Parade, Imperial Chambers, Woodford Avenue, Gants Hill, IG2 6JX, United Kingdom
IIF 13
- British business person born in August 1978
Trimzi, Syed Kamran Raza
Resident in United Kingdom
Registered addresses and corresponding companies10-17 Seven Ways Parade, Imperial Chambers, Woodford Avenue, Gants Hill, IG2 6JX, England
IIF 14
- British consultant born in August 1978
Trimzi, Syed Kamran Raza
Resident in United Kingdom
Registered addresses and corresponding companiesVine Gardens, Vine, Ilford, Essex, IG1 2QH, United Kingdom
IIF 15
- British director born in August 1978
Trimzi, Syed Kamran Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British security controller born in August 1978
Trimzi, Syed Kamran Raza
Resident in United Kingdom
Registered addresses and corresponding companies22, Vine Gardens, Ilford, IG1 2QH, England
IIF 18
- British security guard born in August 1978
Trimzi, Syed Kamran Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in August 1978
Trimzi, Syed Kamran Raza
Resident in United Kingdom
Registered addresses and corresponding companies22, Vine Gardens, Ilford, Ilford, Essex, IG1 2QH, United Kingdom
IIF 22
- British born in August 1978
Mr Syed Kamran Raza Trimzi
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Syed Kamran Raza Trimzi
Resident in United Kingdom
Registered addresses and corresponding companies10-17 Seven Ways Parade, Imperial Chambers, Gants Hill, IG2 6JX
IIF 28
- British born in August 1978
Mr Syed Kamran Raza Trimzi
Resident in United Kingdom
Registered addresses and corresponding companies10-17 Seven Ways Parade, Imperial Chambers, Gants Hill, IG2 6JX, England
IIF 29 IIF 30 IIF 3110-17, Seven Ways Parade, Imperial Chambers, Gants Hill, IG2 6JX, United Kingdom
IIF 3210-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 33468, Garratt Lane, London, SW18 4HL, England
IIF 34Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
IIF 3510-17, Seven Ways Parade, Imperial Chambers, Woodford Avenue, Gants Hill, IG2 6JX, United Kingdom
IIF 36
- 122 Vine Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 18 - Director → ME
- 2
AVENFIELD INTERNATIONAL LTD
1420808922 Vine Gardens, Ilford, United KingdomDissolved Corporate (2 parents)Officer2022-07-01 ~ 2023-04-04IIF 4 - Director → ME - 3
ECOM EILYA LTD
13059592Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (1 parent)Officer2020-12-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 4
EILYA CONSULTANTS LIMITED
1183398322 Vine Gardens, Ilford, EssexDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 26 - Has significant influence or control → OE - 522 Vine Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 21 - Director → ME2014-10-09 ~ dissolvedIIF 2 - Secretary → ME
- 6
EILYA LOGISTICS LTD
1584543510-17, Seven Ways Parade Imperial Chambers, Woodford Avenue, Gants Hill, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7
EILYA PROPERTIES LTD
1567726910-17 Seven Ways Parade Imperial Chambers, Gants Hill, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8
NAS SECURITIES LIMITED
- 2024-09-19 1440762010-17 Seven Ways Parade, Imperial Chambers, Gants Hill, United KingdomActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 9
EILYA SECURITY SERVICES LTD
1277756922 Vine Gardens Ilford, Ilford, EssexDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 1022 Vine Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 20 - Director → ME2014-04-23 ~ dissolvedIIF 1 - Secretary → ME
- 11
KARAAS CARE LIMITED
1500452410-17 Seven Ways Parade Imperial Chambers, Gants Hill, EnglandActive Corporate (1 parent)Officer2023-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
KB INT. LIMITED
1119565422 Vine Gardens, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-02-08 ~ dissolvedIIF 22 - Director → ME2018-02-08 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-02-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 1376 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 14
MR. DAYNIGHT LIMITED
15746275468 Garratt Lane, London, EnglandActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEXUS ECOM LTD
1324825422 Vine Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 16
REDBRIDGE GLOBAL EDUCATION LTD
1494858410-17 Seven Ways Parade Imperial Chambers, Gants HillActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
SADAAT ENERGY SOLUTIONS LTD
1558026410-17 Seven Ways Parade Woodford Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 18
SADAAT LOGISTICS LTD
1392506010-17 Seven Ways Parade, Imperial Chambers, Gants Hill, EnglandActive Corporate (1 parent)Officer2022-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 19
STUDENT CONSULTANCY SERVICES (SCS) LTD
- 2024-07-11 14381166STUDENT CONCERN SERVICES (SCS) LTD - 2023-06-0510-17 Seven Ways Parade Imperial Chambers, Woodford Avenue, Ilford, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ 2024-12-01IIF 14 - Director → ME
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