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.
Mr Iltaf Akbari
- British born in January 1978
Mr Iltaf Akbari
Resident in England
Registered addresses and corresponding companies8, Compass Close, Edgware, HA8 8HU, England
IIF 1 IIF 2 IIF 3 (more)(less)8, Compass Close, Edgware, HA8 8HU, United Kingdom
IIF 721, College Road, Harrow, HA1 1BE, England
IIF 831-33 Suite Rear C, Second Floor, College Road, Harrow, HA1 1EJ, England
IIF 9Rear C, 31-33 College Road, Harrow, HA1 1EJ, England
IIF 1058, High Street, Pinner, HA5 5PZ, England
IIF 1138a, High Street, Watford, WD17 2BS, England
IIF 1238a, High Street, Watford, WD17 2BS, United Kingdom
IIF 13 IIF 14
- British born in January 1978
Akbari, Iltaf
Resident in England
Registered addresses and corresponding companies8, Compass Close, Edgware, HA8 8HU, England
IIF 15 IIF 16 IIF 17 (more)(less)8, Compass Close, Edgware, HA8 8HU, United Kingdom
IIF 23 IIF 2421, College Road, Harrow, HA1 1BE, United Kingdom
IIF 2527, College Road, Harrow, HA1 1BA, United Kingdom
IIF 26310a, Station Road, Harrow, HA1 2DX, England
IIF 2779, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 28Christchurch Avenue, Harrow, Middlesex, HA3 8NP
IIF 29Rear C, 31-33 College Road, Harrow, HA1 1EJ, England
IIF 30116, Duke Street, Liverpool, Merseyside, L1 5JW
IIF 3158, High Street, Pinner, HA5 5PZ, England
IIF 32136 St. Albans Road, Watford, WD24 4FT, United Kingdom
IIF 3338a, High Street, Watford, WD17 2BS, England
IIF 3438a, High Street, Watford, WD17 2BS, United Kingdom
IIF 35 IIF 36
- British manager born in January 1978
Akbari, Iltaf
Resident in U K
Registered addresses and corresponding companies8, Compass Close, Edgware, Middlesex, HA8 8HU, United Kingdom
IIF 37
- British born in July 1983
Akbari, Iltaf
Resident in Uk
Registered addresses and corresponding companies21, College Road, Harrow, Middx, HA1 1AB
IIF 38
- British business person born in January 1978
Akbari, Iltar
Resident in United Kingdom
Registered addresses and corresponding companies38a, High Street, Watford, WD17 2BS, United Kingdom
IIF 39
- 1
1 OFF INVESTMENT LIMITED
130467978 Compass Close, Edgware, EnglandActive Corporate (2 parents)Officer2020-11-27 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALICE & ANDREW INVESTMENTS LIMITED
137325778 Compass Close, Edgware, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
ALICE AND ANDREW TWO LIMITED
159399588 Compass Close, Edgware, United KingdomActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 23 - Director → ME - 4
ALL IN ONE SOLUTIONS AND SERVICES LTD
0714779221 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-02-05 ~ dissolvedIIF 38 - Director → ME - 5
CAFE LE JARDIN LIMITED
0868355721 College Road, HarrowDissolved Corporate (3 parents)Officer2013-09-10 ~ dissolvedIIF 25 - Director → ME - 6
CAFE SKY LIMITED
0972848021 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
ECO CONSTRUCTION & PROPERTIES LIMITED
100831178 Compass Close, Edgware, EnglandActive Corporate (1 parent)Officer2016-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
EDRESS INVESTMENT LIMITED
130491768 Compass Close, Edgware, EnglandActive Corporate (2 parents)Officer2020-11-27 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
FRANKLYN ESTATES LIMITED
04396873116 Duke Street, Liverpool, MerseysideActive Corporate (10 parents, 1 offspring)Officer2016-02-11 ~ 2016-11-01IIF 31 - Director → ME - 10Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (2 parents)Officer2018-03-14 ~ 2018-12-06IIF 36 - Director → MEPerson with significant control2018-03-14 ~ 2018-12-06IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11
- 12
ID HOUSING CONSTRUCTION LTD
0991291538a High Street, Watford, United KingdomActive Corporate (2 parents)Officer2015-12-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-06-01 ~ 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 - 13
IKA PROPERTY & INVESTMENTS LTD
112556588 Compass Close, Edgware, EnglandActive Corporate (1 parent)Officer2018-03-14 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
ILTAF PROPERTIES LTD
0723001921 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-04-21 ~ dissolvedIIF 29 - Director → ME - 15
LANESRA EDGWARE LEASEHOLD LIMITED
170102928 Compass Close, Edgware, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 20 - Director → ME - 16
LANESRA EDGWARE LIMITED
132281518 Compass Close, Edgware, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-26 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 17
ONYX CONSTRUCTION & PROPERTIES LTD
087438228 Compass Close, Edgware, EnglandActive Corporate (3 parents)Officer2013-10-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 18
PIPERS GREEN LANE LIMITED
145856698 Compass Close, Edgware, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 19
SAVEWISE LIMITED
0868346827 College Road, HarrowDissolved Corporate (3 parents)Officer2013-09-10 ~ 2013-09-10IIF 26 - Director → ME - 20
TERRANOVA REALTY LIMITED
08773636310a Station Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2017-02-17 ~ dissolvedIIF 27 - Director → ME - 21
TERRAONYX CONSTRUCTION AND PROPERTIES LIMITED
0962634279 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 28 - Director → ME - 22
VALENTINA PROPERTY INVESTMENT LTD
127925098 Compass Close, Edgware, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 16 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 23
VICARAGE REAL ESTATE LIMITED
158233078 Compass Close, Edgware, United KingdomDissolved Corporate (1 parent)Officer2024-07-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Dissolved on 2019-10-25 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 34 - Director → ME2015-10-12 ~ 2015-10-19IIF 39 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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