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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azam, Ilyas Bin

    Related profiles found in government register
  • Azam, Ilyas Bin
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azam, Syed Ilyas Bin
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azam, Syed Ilyas
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Syed Ilyas Azam
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Syed Ilyas Bin Azam
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Syed Ilyas Bin Azam
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azam, Syed Ilyas Bin
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Azam, Ilyas Bin
    British

    Registered addresses and corresponding companies
  • Azam, Syed Ilyas
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Syed Ilyas Azam
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Syed Ilyas Bin Azam
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bin Azam, Syed Ilyas
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ABRAR ESTATES LIMITED
    05593982
    Dissolved Corporate (5 parents)
    Officer
    2005-11-07 ~ 2006-09-01
    IIF 3 - Director → ME
  • 2
    ELITE FOREX ORGANISATION LTD
    09743785
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ 2021-12-29
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-01-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    ELITE INTERNATIONAL INVESTORS LIMITED
    10962521
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GRAPHCROWN LIMITED
    01619919
    Dissolved Corporate (11 parents)
    Officer
    2003-07-11 ~ 2012-04-01
    IIF 2 - Director → ME
  • 5
    MARGO TRADE LTD
    - now 09750403
    MARGO TRADE & PROPERTY LTD - 2019-09-09
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MEDURO LIMITED
    05289997
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 1 - Director → ME
  • 7
    PARK WEST NEWS LTD.
    - now 01804746
    LAWFEN LIMITED - 1985-08-23
    Dissolved Corporate (12 parents)
    Officer
    2003-07-11 ~ 2014-02-25
    IIF 10 - Director → ME
    2014-02-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TRADING & MANAGEMENT UK LIMITED
    - now 07337808
    TRADING AND SUPPLY CHAIN MANAGEMENT LTD
    - 2023-07-03 07337808
    TRADING & MANAGEMENT UK LIMITED
    - 2023-06-27 07337808
    Liquidation Corporate (4 parents)
    Officer
    2010-08-06 ~ 2018-10-18
    IIF 17 - Director → ME
    2023-06-30 ~ now
    IIF 16 - Director → ME
    IIF 15 - Director → ME
    2018-10-22 ~ 2021-07-23
    IIF 13 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2021-07-23
    IIF 22 - Ownership of shares – 75% or more → OE
    2022-05-30 ~ 2023-05-05
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    VOLT SUPPLY CHAIN LTD
    15138925
    Dissolved Corporate (2 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    WALL STREET FOREX LONDON LIMITED
    02738850
    Dissolved Corporate (26 parents)
    Officer
    1997-04-08 ~ 2001-09-18
    IIF 4 - Director → ME
  • 11
    WALL STREET SECURITIES & INVESTMENTS LIMITED
    03790673
    Dissolved Corporate (20 parents)
    Officer
    1999-06-16 ~ 2001-09-18
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.