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

Berisha, Ilir

    Related profiles found in government register
  • Berisha, Ilir
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ash Close, Banstead, Surrey, SM7 1BZ, England

      IIF 1
    • 43, Imperial Way, Croydon, CR0 4RR

      IIF 2
  • Berisha, Ilir
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ash Close, Banstead, Surrey, SM7 1BZ, United Kingdom

      IIF 3
    • 43, Imperial Way, Croydon, CR0 4RR, England

      IIF 4
    • 43 Imperial Way, Croydon, Croydon, Surrey, CR0 4RR, England

      IIF 5
    • 25, Balham High Road, London, SW12 9AL, England

      IIF 6
  • Mr Ilir Berisha
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 43, Imperial Way, Croydon, CR0 4RR

      IIF 7
    • 43 Imperial Way, Croydon, Croydon, Surrey, CR0 4RR, England

      IIF 8
    • 43, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 9 IIF 10
    • 25, Balham High Road, London, SW12 9AL, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    EVANET LIMITED - 2008-10-27
    43 Imperial Way, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,207 GBP2016-07-31
    Officer
    2008-10-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 2
    43 Imperial Way, Croydon, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    834,475 GBP2023-10-31
    Officer
    2012-10-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    BERISHA PROPERTY DEVELOPER LTD - 2020-11-12
    43 Imperial Way, Croydon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    43 Imperial Way Croydon, Croydon, Surrey, England
    Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    6 Ash Close, Banstead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 1 - director → ME
  • 6
    25 Balham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,777 GBP2023-08-31
    Officer
    2016-10-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.