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 Ali Hassan Newaz
- British born in September 1977
Mr Ali Hassan Newaz
Resident in United Kingdom
Registered addresses and corresponding companies7-8, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 149, Perth Road, Ilford, IG2 6BX, United Kingdom
IIF 255, Perth Road, Ilford, IG2 6BX, England
IIF 3Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 429, Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 530, Mannock Road, London, N22 6AA, United Kingdom
IIF 655, Perthroad, Gants Hill, London, IG2 6BX, United Kingdom
IIF 756-72, Aklu Plaza , Chaiilicious (romford) Ltd, Market Place, Romford, RM1 3ER, United Kingdom
IIF 8
- British born in September 1977
Mr Ali Hassan Newaz
Resident in England
Registered addresses and corresponding companies51, Perth Road, Ilford, IG2 6BX, England
IIF 9
- British born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 13
- British company officer born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies49, Perth Road, Ilford, Essex, IG2 6BX, United Kingdom
IIF 14
- British director born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies56-72, Aklu Plaza , Chaiilicious (romford) Ltd, Market Place, Romford, Essex, RM1 3ER, United Kingdom
IIF 15
- born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Newaz, Ali Hassan
- Registered addresses and corresponding companies
Newaz, Ali
- 1
AMIIA HOLDINGS LIMITED
108874957-8 Brigantine Place, Cardiff, WalesActive Corporate (3 parents)Person with significant control2017-07-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BURGERLICIOUS GROUP LIMITED
1372140249 Perth Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-11-03 ~ dissolvedIIF 14 - Director → ME2021-11-03 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2021-11-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHAIILICIOUS (ROMFORD) LTD
1404735555 Perth Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 15 - Director → ME2022-04-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
CHAIILICIOUS GROUP LTD
13233695Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 13 - Director → ME2021-02-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2021-02-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RIVERPORT INVESTMENT LIMITED
1351427530 Mannock Road, London, United KingdomActive Corporate (1 parent)Officer2021-07-16 ~ nowIIF 12 - Director → ME2021-07-16 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-07-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
WOODFORD WISE LTD
09423635Flat, Arodene House, 41-55 Perth Road, Gants Hill, Ilford, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-05 ~ nowIIF 10 - Director → ME2015-02-05 ~ 2016-03-05IIF 11 - Director → MEPerson with significant control2017-02-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 755 Perthroad, Gants Hill, London, United KingdomDissolved Corporate (3 parents)Officer2024-01-03 ~ dissolvedIIF 16 - LLP Designated Member → ME2021-08-24 ~ 2023-09-22IIF 18 - LLP Designated Member → MEPerson with significant control2024-01-03 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members as a member of a firm → OEIIF 3 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE2021-08-24 ~ 2023-09-18IIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Right to appoint or remove members → OE
- 829 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2025-09-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
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