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 Haroon Kashaf Ali
Mr Haroon Kashaf Ali
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesAli, Haroon Kashaf
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Premier House, 28 Linden Street, Leicester, LE5 5EE, United Kingdom
Mr Haroon Kashaf Ali
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 5 28, Linden Street, Leicester, LE5 5EE
IIF 6 50, Woodgate, Leicester, LE3 5GF
IIF 7 IIF 8 50, Woodgate, Leicester, LE3 5GF, England
IIF 9 50, Woodgate, Leicester, Leicestershire, LE3 5GF
IIF 10 C/o Smith Hannah, 50 Woodgate, Leicester, LE3 5GF
IIF 11 C/o Smith Hannah, 50 Woodgate, Leicester, LE3 5GT
IIF 12 Premier House, 28, Linden Street, Leicester, LE5 5EE
Mr Haroon Rashad Ali
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Premier House, 28 Linden Street, Leicester, LE5 5EE, England
Mr Haroon Khasaf Ali
British born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 14 Premier House, 28 Linden Street, Leicester, LE5 5EE, England
Ali, Haroon Kashaf
British born in July 1974Resident in England
Registered addresses and corresponding companiesAli, Haroon Kashaf
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 19 Heather Lodge, 87 Gartree Road Oadby, Leicester, Leicestershire, LE2 2FE
Ali, Haroon Kashaf
British director born in July 1974Resident in England
Registered addresses and corresponding companiesAli, Haroon Khasaf
British born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 22 Premier House, 28 Linden Street, Leicester, LE5 5EE, England
- 1 Premier House, 28 Linden Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer
2020-06-09 ~ nowIIF 22 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 50 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2013-06-20 ~ nowIIF 20 - Director → MEPerson with significant control 2020-01-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3
OSAKI LIMITED
- nowHILTON MOORE LTD - 2004-01-12 C/o Smith Hannah, 50 Woodgate, LeicesterActive Corporate (1 parent)Equity (Company account)-868,632 GBP2024-04-30Officer 1997-04-02 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OEIIF 2 - Has significant influence or control → OE - 4 Smith Hannah, 50 Woodgate, LeicesterActive Corporate (1 parent)Equity (Company account)996,184 GBP2024-12-31Officer 2012-08-13 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 5 28 Linden Street, LeicesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2008-07-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE
- 6 C/o Smith Hannah, 50 Woodgate, LeicesterActive Corporate (2 parents)Equity (Company account)687,691 GBP2024-11-30Officer 1998-10-06 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 7 50 Woodgate, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)81,722 GBP2024-07-31Officer 2008-07-23 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 8 Premier House, 28 Linden Street, LeicesterActive Corporate (1 parent)Equity (Company account)13,123 GBP2024-03-31Officer 2014-03-24 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 9 Premier House, 28 Linden Street, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2018-08-24 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 50 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Person with significant control 2018-03-14 ~ 2020-01-01IIF 7 - Ownership of shares – 75% or more → OE
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