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.
Abdul, Ali
Abdul, Ali
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
140, 140, Church Street, London, London, NW8 8EX, United Kingdom
Abdul, Ali
British company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 2 77 Gull Foot, Hampested Rd, London, NW1 2JP, United Kingdom
Abdul, Ali
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 3 77 Gullfoot Court, Hampstead Road, London, NW1 2JP, England
Ali Abdul
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 4 140, 140, Church Street, London, London, NW8 8EX, United Kingdom
Ali, Abdul
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 5 1, Waldegrave Road, London, W5 3HT, England
Abdul, Saad Maki
British director born in October 1962Resident in England
Registered addresses and corresponding companiesAli, Abdul
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 8 1, Waldegrave Road, London, W5 3HT, England
Mr Ali Abdul
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 9 77gullfoot, Hampstead Road, London, NW1 2JP, England
Mr Ali Abdul
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 10 30 Charfeild Court, 2 Shirland Road, Maida Vale, London, Uk, W9 2JN, England
Abdul Jalil, Saad
British diector born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 11 1 Waldegrave Road, London, W5 3HT, England
Abdul, Ali
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesAbdullatef, Ali
Dutch born in August 1969Resident in England
Registered addresses and corresponding companiesAbdullatef, Ali
Dutch director born in August 1969Resident in England
Registered addresses and corresponding companiesAbdullatef, Ali
Dutch manager born in August 1969Resident in England
Registered addresses and corresponding companiesAbdul Jalil, Saman
British commercial director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 28 388, Hackney Road, London, E2 7AP, England
Abdul, Ali
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 1, Waldegrave Road, London, W5 3HT, United Kingdom
Abdul Jalil, Mohammed
British born in June 1997Resident in England
Registered addresses and corresponding companies
IIF 30 140, Church Street, London, NW8 8EX, England
Jalil, Mohammed Abdul
British company director born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 31 388, Hackney Road, London, E2 7AP, England
Jalil, Mohammed Abdul
British company director born in June 1997Resident in England
Registered addresses and corresponding companies
IIF 32 388, Hackney Road, London, E2 7AP, England
Mr Ali Abdullatef
Dutch born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 33 206, Station Road, Edgware, Middlesex, HA8 7AR, United Kingdom
IIF 34 46, Watling Avenue, Edgware, HA8 0LT, England
IIF 35 403, Kenton Road, Harrow, Middlesex, HA3 0XX, United Kingdom
IIF 36 140, Church Street, London, NW8 8EX, England
IIF 37 C/o Matine & Co Accountants, 5a Ebbsfleet Road, London, NW2 3NB, England
IIF 38 Unit 1, Everitt Road, Park Royal, London, NW10 6PL, England
Mr Mohammed Abdul Jalil
British born in June 1997Resident in England
Registered addresses and corresponding companies
IIF 39 388, Hackney Road, London, E2 7AP, England
Abdullatef, Ali
Dutch supervisor born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 3, Arnold Close, Harrow, Middlesex, HA3 9TN, Uk
Mr Mohammed Abdul Jalil
British born in June 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 140, 140 Church Street, Marylebone, Westminster, London, County, NW8 8EX, England
- 1 140 140 Church Street, Marylebone, Westminster, London, County, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer
2019-10-17 ~ nowIIF 30 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 2 46 Watling Avenue, Edgware, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 3 8 Watford Way, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-27 ~ dissolvedIIF 12 - Director → ME
- 4 140 140, Church Street, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,492 GBP2021-08-31Officer 2020-02-12 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 121 Sinclair Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2018-03-01 ~ nowIIF 3 - Director → ME
- 6 66 Martlesham Walk, London, EnglandDissolved Corporate (2 parents)Equity (Company account)152,000 GBP2023-04-30Officer 2018-04-30 ~ dissolvedIIF 28 - Director → ME
- 1 52 Lanacre Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,043 GBP2023-05-31Officer 2022-11-05 ~ 2023-01-25IIF 23 - Director → ME 2022-01-10 ~ 2022-01-20IIF 21 - Director → ME 2022-11-10 ~ 2023-07-01IIF 25 - Director → ME 2021-10-23 ~ 2021-11-01IIF 18 - Director → ME 2022-01-15 ~ 2022-01-25IIF 19 - Director → ME 2022-02-01 ~ 2022-05-15IIF 24 - Director → ME 2020-03-01 ~ 2021-06-01IIF 20 - Director → ME 2019-05-16 ~ 2019-07-13IIF 27 - Director → MEPerson with significant control 2019-05-16 ~ 2022-01-20IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE 2022-11-10 ~ 2023-07-01IIF 38 - Ownership of shares – 75% or more → OE
- 2
BABYLON BAKERY LTD
- nowGOLDEN SPIKE LIMITED - 2009-11-03 46 Braemar Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2009-03-04 ~ 2011-09-01IIF 40 - Director → ME - 3 4385, 10229454 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)155,000 GBP2023-06-30Officer 2018-03-01 ~ 2018-03-01IIF 32 - Director → MEIIF 31 - Director → MEPerson with significant control 2018-03-01 ~ 2018-03-01IIF 39 - Ownership of shares – 75% or more → OE
- 4 310 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-17 ~ 2016-06-21IIF 26 - Director → ME
- 5 23 Kensington Heights 13-25, Sheepcote Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-125,969 GBP2018-05-31Officer 2017-07-29 ~ 2019-07-02IIF 17 - Director → MEPerson with significant control 2018-05-15 ~ 2019-07-02IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 6 4385, 06796303 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)111,000 GBP2023-07-30Officer 2011-04-28 ~ 2018-09-15IIF 29 - Director → MEPerson with significant control 2017-03-01 ~ 2018-09-15IIF 10 - Ownership of shares – 75% or more → OE
- 7 140 Church Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)155,000 GBP2022-11-18Officer 2014-10-13 ~ 2016-10-25IIF 11 - Director → ME
- 8 C/o Matine & Co Accountants, 5a Ebbsfleet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-46,976 GBP2022-12-31Officer 2021-03-01 ~ 2023-08-19IIF 16 - Director → ME 2020-03-01 ~ 2020-06-01IIF 15 - Director → MEPerson with significant control 2021-03-01 ~ 2023-08-19IIF 37 - Ownership of shares – 75% or more → OE
- 9 6 Evesham House, Abbots Manor, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-29 ~ 2012-10-01IIF 7 - Director → ME
- 10ZBALAT LTD - 2020-05-11RESTAURANT 207 LIMITED - 2020-06-08 4385, 11393571 - Companies House Default Address, CardiffActive CorporateEquity (Company account)13,000 GBP2022-06-30Officer 2018-06-01 ~ 2018-06-01IIF 2 - Director → ME
- 11 140 Church Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,650 GBP2020-11-30Officer 2020-02-01 ~ 2021-08-31IIF 22 - Director → MEPerson with significant control 2020-02-01 ~ 2021-08-31IIF 36 - Right to appoint or remove directors → OE
- 12 121 Sinclair Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2014-10-01 ~ 2016-09-01IIF 5 - Director → MEPerson with significant control 2016-07-01 ~ 2018-03-01IIF 9 - Ownership of shares – 75% or more → OE
- 13 66 Martlesham Walk, London, EnglandDissolved Corporate (2 parents)Equity (Company account)152,000 GBP2023-04-30Officer 2014-04-01 ~ 2018-04-30IIF 8 - Director → ME
- 14 4385, 05498434 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)152,000 GBP2023-07-31Officer 2012-02-29 ~ 2018-03-01IIF 13 - Director → ME 2010-01-11 ~ 2012-02-29IIF 6 - Director → ME
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