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.
Abbas, Ghulam
- British born in January 1969
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companies31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 133, Green Lane, Ilford, IG1 1XG, England
IIF 2 IIF 3 IIF 4373, High Road, Ilford, Essex, IG1 1TF, England
IIF 5373, High Road, Ilford, Essex, IG1 1TF, United Kingdom
IIF 6Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 843, Brace Street, Walsall, WS1 3PS, United Kingdom
IIF 9
- British born in September 1991
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companies - British director born in September 1991
Abbas, Ghulam
Resident in England
Registered addresses and corresponding companiesFlat 6, Brook Court, Barking, IG11 9JU, England
IIF 12
- British director born in January 1969
Abbas, Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies45, Redriff Road, Romford, RM7 8HD, England
IIF 13
- British born in January 1969
Mr Ghulam Abbas
Resident in England
Registered addresses and corresponding companies31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 1433, Green Lane, Ilford, IG1 1XG, England
IIF 15 IIF 16First Floor, 6 Connaught Road, Ilford, IG1 1QT, United Kingdom
IIF 17Suite 4, First Floor, 6 Connaught Road, Ilford, IG1 1QT, England
IIF 18 IIF 1943, Brace Street, Walsall, WS1 3PS, United Kingdom
IIF 20
- British born in September 1991
Mr Ghulam Abbas
Resident in England
Registered addresses and corresponding companies
- 1373 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-29 ~ dissolvedIIF 5 - Director → ME
- 233 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)73,397 GBP2024-07-31Officer2015-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3552 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,525 GBP2025-03-31Officer2022-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4LEAP SOLICITORS LIMITED - 2023-09-18552 Ley Street, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,323 GBP2024-10-31Officer2022-10-17 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5373 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-05 ~ dissolvedIIF 6 - Director → ME
- 633 Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)373 GBP2024-06-30Officer2009-06-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 733 Green Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)2,898 GBP2025-03-31Officer2020-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 843 Brace Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 152 Harts Lane, Barking, EnglandActive Corporate (1 parent)Equity (Company account)428 GBP2024-05-31Officer2020-05-29 ~ 2022-11-01IIF 12 - Director → MEPerson with significant control2020-05-29 ~ 2022-11-01IIF 21 - Has significant influence or control → OE
- 233 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)73,397 GBP2024-07-31Person with significant control2016-04-06 ~ 2018-09-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 331 Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)5,173 GBP2024-03-31Officer2021-06-15 ~ 2021-07-01IIF 1 - Director → MEPerson with significant control2021-06-26 ~ 2021-07-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BABA TRAVEL & TOURISM LTD - 2021-02-16Suite 4, First Floor, 6 Connaught Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,713 GBP2023-03-31Officer2015-05-05 ~ 2022-04-29IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-14IIF 18 - Ownership of shares – 75% or more → OE
- 5
HSA PARTNERSHIP LIMITED
- nowHSA HOMES LTD - 2022-06-14325 Ley Street, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)5,147 GBP2024-03-31Officer2022-02-26 ~ 2022-06-13IIF 13 - Director → ME - 685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,502 GBP2024-03-31Officer2024-07-16 ~ 2025-10-07IIF 8 - Director → ME
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