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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

Ali, Daniel

    Related profiles found in government register
  • Ali, Daniel
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 554, Streatham High Road, London, SW16 3QG, United Kingdom

      IIF 1
  • Ali, Daniel
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 123 Centrillion Point, 2 Masons Avenue, Croydon, CR0 9WX, England

      IIF 2
  • Ali, Daniel
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 33, Leyton Industrial Village, Argall Avenue, London, E10 7QP, England

      IIF 3
  • Mr Daniel Ali
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 123 Centrillion Point, 2 Masons Avenue, Croydon, CR0 9WX, England

      IIF 4
    • 554, Streatham High Road, London, SW16 3QG, United Kingdom

      IIF 5
  • Ali, Daniel
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 6
  • Ali, Daniel
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 51-53, London Road, Croydon, CR0 2RF, United Kingdom

      IIF 7
  • Mr Ali Daniel
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    AAA SUPPLIERS LIMITED
    08204215
    44b Leyton Industrial Village Argall Avenue Leyton Industrial Village, Argall Avenue, Unit 4b, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2015-07-06
    IIF 3 - Director → ME
  • 2
    CREATIVE B2B LTD
    13228626
    Flat 123 Centrillion Point 2 Masons Avenue, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-26 ~ 2024-05-03
    IIF 2 - Director → ME
    Person with significant control
    2021-02-26 ~ 2024-05-03
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DRAGON'S GROUP TRADER LTD
    15022608
    36 Chipstead Valley Road, Coulsdon, England
    Active Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    GLOBAL INC (UK) LIMITED
    09000294
    2nd Floor, 51-53 London Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 5
    MONEY TREE PROPERTY SERVICES LIMITED
    10946772
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.