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.
Ilahi, Nabil
- British born in May 2002
Ilahi, Nabil
Resident in United Kingdom
Registered addresses and corresponding companies - British customer service advisor born in May 2002
Ilahi, Nabil
Resident in United Kingdom
Registered addresses and corresponding companies10, Herald Way, Gunthorpe, Peterborough, Cambridgeshire, PE4 7BP, United Kingdom
IIF 4
- British director born in May 2002
Ilahi, Nabil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 2002
Ilahi, Nabil
Resident in England
Registered addresses and corresponding companies2nd Floor Stuart House, St. Johns Street, Peterborough Cambridgeshire, PE1 5DD, England
IIF 7
- British born in May 2002
Mr Nabil Ilahi
Resident in United Kingdom
Registered addresses and corresponding companies10, Herald Way, Peterborough, Cambridgeshire, PE4 7BP, United Kingdom
IIF 810, Herald Way, Peterborough, PE4 7BP, United Kingdom
IIF 9Peterborough Prime, Second Floor, Stuart House, St. Johns Street, Peterborough, PE1 5DD, United Kingdom
IIF 10 IIF 11Peterborough Prime, Unit 12, Bourges View, Maskew Avenue, Peterborough, Cambridgeshire, PE1 2FG, England
IIF 12Third Floor, West Wing, Northminister House, Northminister, Peterborough, PE1 1YN, United Kingdom
IIF 13Unit 12, Bourges View, Maskew Avenue, Peterborough, PE1 2FG, United Kingdom
IIF 14
- British born in May 2002
Mr Nabil Ilahi
Resident in England
Registered addresses and corresponding companies2nd Floor Stuart House, St. Johns Street, Peterborough Cambridgeshire, PE1 5DD, England
IIF 15
- Registered addresses and corresponding companies
Ilahi, Nabil
- 1
ALPHA TAXI RUNNER LTD
12442776Stuart House -east Wing, St. Johns Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2020-02-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
BULGARIAN COMMUNITY ASSOCIATION
145635684385, 14563568 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-12-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-12-30 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAMBRIDGESHIRE GUARDIANS LTD
16637558Third Floor, West Wing, Northminster House, Northminster, Peterborough, Camrbidgeshire, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 2 - Director → ME2025-08-08 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-08-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 44385, 14487498 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5Unit 12 Bourges View, Maskew Avenue, Peterborough, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 3 - Director → ME2025-08-18 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-08-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6
PETERBOROUGH PRIME
1442390812 Bourges View Maskew Avenue, Peterborough, Cambridgeshire, EnglandActive Corporate (11 parents)Officer2022-10-17 ~ 2025-07-25IIF 1 - Director → MEPerson with significant control2022-10-17 ~ 2025-07-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-25 ~ 2025-07-25IIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
THE PRIME NIGHT LTD
1273726910 Herald Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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