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.
Aqil, Balal
- British born in June 1979
Aqil, Balal
Resident in England
Registered addresses and corresponding companies2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, IG11 8NL, United Kingdom
IIF 12nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 230 Natal Road, Ilford, Essex, IG1 2HA, England
IIF 310, Valentines Road, Ilford, IG1 4SA, England
IIF 4 IIF 537 York Road, Ilford, IG1 3AD, England
IIF 620-21 The High Parade, Shrimp Shack 21-21 The High Parade, Streatham High Road, London, SW16 1EX, England
IIF 720/21, The High Parade, Streatham High Road, London, SW16 1EX, United Kingdom
IIF 820/21, The Hiigh Parade, Streatham High Road, London, SW16 1EX, United Kingdom
IIF 9Shrimp Shack, 20-21 The High Parade, Streatham High Road, London, SW16 1EX, England
IIF 10
- British director born in June 1979
Aqil, Balal
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Balal Aqil
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Aqil, Balal
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, IG11 8NL, England
IIF 16 IIF 17 IIF 18Unit 10 Midas Business Centre, Wantz Road, Essex, Dagenham, RM10 8PS, England
IIF 1930 Natal Road, Ilford, Essex, IG1 2HA
IIF 2030, Natal Road, Ilford, Essex, IG1 2HA, England
IIF 21 IIF 2230, Natal Road, Ilford, Essex, IG1 2HA, United Kingdom
IIF 23 IIF 24 IIF 25Shrimp Shack, 20-21 The High Parade, Streatham High Road, London, SW16 1EX, England
IIF 26
- British entrepreneur born in June 1979
Aqil, Balal
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom
IIF 27
- British born in June 1979
Mr Bilal Aqil
Resident in Britain
Registered addresses and corresponding companies30, Natal Road, Ilford, IG1 2HA, England
IIF 28
- British born in June 1979
Balal Aqil
Resident in United Kingdom
Registered addresses and corresponding companies30, Natal Road, Ilford, Essex, IG1 2HA, United Kingdom
IIF 29
- British born in June 1979
Mr Balal Aqil
Resident in United Kingdom
Registered addresses and corresponding companies
- 1THE CHRYSEUM GROUP LTD - 2015-02-0214 Delamere Street, Manchester, EnglandActive Corporate (5 parents)Officer2015-11-09 ~ 2017-07-14IIF 22 - Director → ME
- 2
ABACUS INVESTMENTS (U.K) LTD
1048130037 York Road, Ilford, EnglandActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 3
ABT CAFETERIA LTD
1177619437 York Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-01-18 ~ nowIIF 24 - Director → MEPerson with significant control2019-01-18 ~ 2024-03-31IIF 33 - Has significant influence or control → OE - 4
ABT TRUST LIMITED
13409084Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-05-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 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
ZOOMMEX (UK) LTD
- 2023-05-03 1249162137 York Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-03-02 ~ nowIIF 25 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
CREAMS CAFE LTD
130635217th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2020-12-15 ~ 2022-04-06IIF 1 - Director → ME - 7
CREAMS FRANCHISING LTD
079854787th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-03-12 ~ 2022-04-06IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
CREAMS SOUTHALL LTD
0739046210 Midas Business Centre, Wantz Road, Dagenham, EssexDissolved Corporate (3 parents)Officer2010-09-28 ~ 2017-04-01IIF 23 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ELANFOREST LIMITED
077514552nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-29 ~ 2022-02-11IIF 30 - Has significant influence or control → OE - 11
LEATHERLAND (LONDON) LIMITED
05154425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29 during the appointment or period of control
Dissolved on 2018-09-29 during the appointment or period of controlC/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2004-06-16 ~ dissolvedIIF 20 - Director → ME - 12
MAXWELL HOUSE LIMITED
1042134937 York Road, Ilford, EnglandActive Corporate (1 parent)Officer2016-10-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 13 - Has significant influence or control → OE - 13
MUH LTD
1485170325 East Walk, Basildon, EnglandActive Corporate (3 parents)Officer2025-02-01 ~ 2026-04-22IIF 4 - Director → MEPerson with significant control2025-02-01 ~ 2025-08-27IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ONE SARACEN LTD
065846147th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (14 parents)Officer2008-06-02 ~ 2021-04-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SS (CAMDEN) LIMITED
15256590Shrimp Shack 20-21 The High Parade, Streatham High Road, London, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 10 - Director → ME - 16
SS (MILE-END) LIMITED
1440480020/21 The High Parade, Streatham High Road, London, United KingdomActive Corporate (2 parents)Officer2022-10-07 ~ nowIIF 8 - Director → ME - 17
- 18
SS HOLDCO LIMITED
1430037620/21 The Hiigh Parade, Streatham High Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 9 - Director → ME - 19
SS TRADECO LIMITED
1430046320/21 The High Parade, Streatham High Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-08-16 ~ 2024-10-01IIF 11 - Director → ME2025-01-01 ~ nowIIF 7 - Director → ME - 20
SUPER CAFETERIA LTD
08703425Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-21 ~ 2019-09-24IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 21
SWEET PALACE LTD
08859512Jolyon House, Amberley Way, Hounslow, EnglandActive Corporate (8 parents)Officer2015-09-29 ~ 2018-11-27IIF 21 - Director → ME - 22
ZOOMEX LIMITED
079855367th Floor Winchester House, 259-269 Old Marylebone Road, London, United KingdomActive Corporate (10 parents)Officer2012-03-12 ~ 2022-04-06IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-15IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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