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 Amir Shehzad Ali
Mr Amir Shehzad Ali
Pakistani born in August 1978Resident in England
Registered addresses and corresponding companiesAli, Amir Shehzad
Pakistani business executive born in August 1978Resident in England
Registered addresses and corresponding companiesAli, Amir Shehzad
Pakistani company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 12
83, Station Road, London, E4 7BU
Ali, Amir Shehzad
Pakistani director born in August 1978Resident in England
Registered addresses and corresponding companiesAli, Amir Shehzad
Pakistani manager born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 15 83, Station Road, London, E4 7BU, England
Ali, Amir Shehzad
Pakistani managing director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 16 83, Station Road, London, E4 7BU, England
Mr Amir Shehzad Ali
Pakistani born in May 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 20, Lewis Rd Llandough, Penarth, CF64 2LW, United Kingdom
Mr Amir Ali
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 18 140a, High Road Leytonstone, London, E15 1UA, England
Ali, Amir Shehzad
Pakistani director born in May 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 address
Ali, Amir
British director born in August 1978Resident in England
Registered addresses and corresponding companiesAli, Amir
British trader born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 22 140a, High Road Leytonstone, London, E15 1UA, England
Ali, Amir
Pakistani removal/ property maintenance born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 9, Bloomfield Crescent, Gants Hill, IG2 6DR
Ali, Amir
Pakistani sales advisor born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 72, Wellesley Road, Ilford, Essex, IG1 4JZ, England
Ali, Amir
Registered addresses and corresponding companies
IIF 25 72, Wellesley Road, Ilford, Essex, IG1 4JZ, England
- 1 9 Bloomsfield Crescent, Gants Hill, EssexDissolved Corporate (1 parent)Officer
2013-01-14 ~ dissolvedIIF 23 - Director → ME - 2 13 Hilltop, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2022-01-27 ~ nowIIF 11 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 4385, 13868280: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 Unit 48 Micro Business Park, Greatorex Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-23 ~ dissolvedIIF 20 - Director → ME
- 5 55 Monmouth Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-65 GBP2024-11-30Officer 2023-11-03 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 83 Station Road, London, EnglandActive Corporate (2 parents)Officer 2023-12-09 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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
- 7 83 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,633 GBP2024-08-31Officer 2023-08-11 ~ nowIIF 16 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 83 Station Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)78,472 GBP2023-10-31Officer 2021-05-06 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-15 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 58-60 Higher Ardwick, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,263 GBP2024-03-31Officer 2022-04-04 ~ nowIIF 21 - Director → ME
- 10 140a High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 83 Station Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)78,472 GBP2023-10-31Officer 2020-05-19 ~ 2020-09-17IIF 12 - Director → MEPerson with significant control 2022-02-01 ~ 2022-02-15IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE 2020-06-10 ~ 2020-09-17IIF 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 2021-11-01 ~ 2022-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2020-02-13 ~ 2023-09-11IIF 15 - Director → MEPerson with significant control 2020-02-13 ~ 2023-09-11IIF 7 - Ownership of shares – 75% or more → OE
- 3 72 Wellesley Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-02-02 ~ 2013-04-07IIF 24 - Director → ME 2010-02-02 ~ 2013-04-07IIF 25 - Secretary → ME
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