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.
Ali, Kharib Hamed
Ali, Kharib Hamed
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57 Chelsea Road, Bolton, BL3 3BA, United Kingdom
Ali, Kharib Hamed
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Aron Car Wash Ltd, Accrington Road, Furthergate, Blackburn, BB1 3HQ, England
Ali, Kharib Hamed
British manager born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Kharib Hamed Ali
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Kharib Hamed Ali
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Willows Lane, Accrington, BB5 0AW, United Kingdom
- 1 142 Bolton Street, Chorley, United KingdomActive Corporate (1 parent)Officer
2024-05-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Willows Lane, Accrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,110 GBP2020-01-31Officer 2016-01-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 1
ARON CAR WASH LTD
- nowSAFA HAND CAR WASH LTD - 2016-12-08MARDIN LTD - 2010-10-14MUFID GROUP LIMITED - 2010-09-21 Aron Car Wash Ltd Accrington Road, Furthergate, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2015-12-07IIF 2 - Director → ME - 2 93 Heywood Road, Prestwich, Manchester, United KingdomDissolved CorporateOfficer 2016-09-21 ~ 2016-12-26IIF 3 - Director → MEPerson with significant control 2016-09-21 ~ 2016-12-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 10a Manchester Road West, Little Hulton, WorsleyDissolved CorporateOfficer 2014-04-17 ~ 2014-04-17IIF 4 - Director → ME
- 4SAFA HAND CAR WASH LTD - 2022-02-24 Willows Lane, Willows Lane, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)4,096 GBP2024-11-30Officer 2018-11-12 ~ 2024-05-01IIF 5 - Director → MEPerson with significant control 2018-11-12 ~ 2024-05-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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