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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ibrahim Ali

    Related profiles found in government register
  • Mr Ibrahim Ali
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231, East India Dock Road, London, E14 0EG, England

      IIF 1
  • Ali, Ibrahim
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231 East India Dock Road, Poplar, London, E14 0EG

      IIF 2
  • Ali, Ibrahim
    British manager born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231, East India Dock Road, London, E14 0EG, England

      IIF 3

    • 231 East India Dock Road, Poplar, London, E14 0EG

      IIF 4

    • 39, Susannah Street, London, E14 6LS

      IIF 5
  • Mr Ali Ibrahim
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat2, Cremorne Estate, London, SW10 0DN, England

      IIF 6
  • Mr Ibrahim Ali
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ibrahim, Ali
    British electrician born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 277 Fulham Road, London, SW10 9QA

      IIF 10
  • Ibrahim, Ali
    British electricians born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 254, Goldhawk Road, London, W12 9PE, England

      IIF 11
  • Ibrahim, Ali
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Samir And Co Ltd, 254 Goldhawk Road, London, W12 9PE, England

      IIF 12
  • Ibrahim, Ali
    British electrician born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat2, Cremorne Estate, London, SW10 0DN, England

      IIF 13
  • Mr Ibrahim Ali
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 4 Station Approach, Heathfield, East Sussex, TN21 8LG, England

      IIF 14

    • Flat 5 Wytham House, Church Street Estate, London, NW8 8PU, England

      IIF 15
  • Mr Ibrahim Ali
    British born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 4, Station Approach, Heathfield, TN21 8LG, England

      IIF 16
  • Ali, Ibrahim
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2,lexden Lodge Industrial Estate, Crowborough Hill, Crowborough, TN6 2EG, England

      IIF 17

    • 4 Station Approach, Heathfield, East Sussex, TN21 8LG, England

      IIF 18
  • Ali, Ibrahim
    British plumber born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Wytham House, Church Street Estate, London, NW8 8PU, England

      IIF 19
  • Ali, Ibrahim
    British chef born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 4, Station Approach, Heathfield, TN21 8LG, England

      IIF 20
  • Ali, Ibrahim
    British

    Registered addresses and corresponding companies

    • 231, East India Dock Road, Poplar, London, E14 0EG, United Kingdom

      IIF 21
  • Ibrahim, Ali
    British

    Registered addresses and corresponding companies

    • Flat 4, 277 Fulham Road, London, SW10 9QA

      IIF 22

    • 39, Hallmark Trading Estate, Fouthway, Wembley, Middlesex, HA9 0LB, England

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    231 East India Dock Road, Poplar, London, England
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    4 Station Approach, Heathfield, England
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    4 Station Approach, Heathfield, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    304a Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    304a Fulham Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    254 Goldhawk Road, London
    Corporate (3 parents)
    Officer
    2010-09-07 ~ now
    IIF 11 - director → ME
  • 7
    H I ELECTRICAL LTD - 2005-07-22
    Samir And Co Ltd, 254 Goldhawk Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,792 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    SHAHJALAL MONEY TRANSFER (UK) LTD - 2016-04-15
    231 East India Dock Road, Poplar, London
    Corporate (2 parents)
    Equity (Company account)
    17,416 GBP2024-02-28
    Officer
    2016-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    T S A EXOTIC TRADE CENTRE LIMITED - 2017-01-19
    231 East India Dock Road, Poplar, London
    Corporate (2 parents)
    Equity (Company account)
    -5,347 GBP2024-01-31
    Officer
    2021-06-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Flat 5 Wytham House, Church Street Estate, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,374 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    H I ELECTRICAL LTD - 2005-07-22
    Samir And Co Ltd, 254 Goldhawk Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,792 GBP2024-04-30
    Officer
    2005-10-01 ~ 2017-04-10
    IIF 13 - director → ME
    2004-04-14 ~ 2005-10-01
    IIF 10 - director → ME
  • 2
    Unit 2,lexden Lodge Industrial Estate, Jarvis Brook, Crowborough,east Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ 2023-01-31
    IIF 17 - director → ME
  • 3
    SHAHJALAL MONEY TRANSFER (UK) LTD - 2016-04-15
    231 East India Dock Road, Poplar, London
    Corporate (2 parents)
    Equity (Company account)
    17,416 GBP2024-02-28
    Officer
    2010-01-01 ~ 2016-05-11
    IIF 21 - secretary → ME
  • 4
    T S A EXOTIC TRADE CENTRE LIMITED - 2017-01-19
    231 East India Dock Road, Poplar, London
    Corporate (2 parents)
    Equity (Company account)
    -5,347 GBP2024-01-31
    Officer
    2002-01-21 ~ 2021-06-09
    IIF 5 - director → ME
    Person with significant control
    2017-01-01 ~ 2021-06-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.