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, Hassan
- Pakistani director born in January 1988
Ali, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies565, High Road Leytonstone, London, E11 4PB, England
IIF 1
- Pakistani entrepreneur born in January 1988
Ali, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1988
Mr Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies18 Bedford Road, Ilford, IG1 1EJ, England
IIF 4
- Pakistani born in January 1988
Mr Hassan Ali
Resident in United Kingdom
Registered addresses and corresponding companies2 Kilrae, Elmwood Avenue, Feltham, TW13 7AA, United Kingdom
IIF 5
- Pakistani born in January 1988
Ali, Hassan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1988
Ali, Hassan
Resident in England
Registered addresses and corresponding companiesUnit H6, Neatscourt Retail Park, Thomsett Way, Queenborough, Kent, ME11 5AR, England
IIF 8
- Pakistani director born in January 1988
Ali, Hassan
Resident in Scotland
Registered addresses and corresponding companies1, Shortlees Crescent, Kilmarnock, KA1 4PR, Scotland
IIF 9
- Pakistani born in January 1988
Mr Ali Hassan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1988
Mr Hassan Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1988
Mr Hassan Ali
Resident in Scotland
Registered addresses and corresponding companies1, Shortlees Crescent, Kilmarnock, KA1 4PR, Scotland
IIF 14
- Pakistani business born in January 1988
Hassan, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1988
Hassan, Ali
Resident in England
Registered addresses and corresponding companies18, Bedford Road, Ilford, IG1 1EJ, England
IIF 17
- Pakistani director born in January 1988
Hassan, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani managing director born in January 1988
Hassan, Ali
Resident in England
Registered addresses and corresponding companies62, Geneva Gardens, Romford, RM6 6SL, England
IIF 21
- Registered addresses and corresponding companies
Ali, Hassan
67, Stamford Road, Dagenham, RM9 4EX, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Hassan, Ali
18, Bedford Road, Ilford, IG1 1EJ, United Kingdom
IIF 23
- 1
ALI TRADERS LIMITED
1095017318 Bedford Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-09-07 ~ dissolvedIIF 20 - Director → ME2017-09-07 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-09-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
ALISHE TRADER LIMITED
1558326318 Bedford Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
DOOR TO DOOR COURIER SERVICES LTD
11264767111 Waterloo Road, Romford, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-03-31Officer2019-11-01 ~ 2019-11-21IIF 16 - Director → ME2019-12-10 ~ 2021-11-17IIF 15 - Director → ME - 4
FAJAR TRADERS LTD
1270718518 Bedford Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
FLAMES TAKEAWAY 4 LTD
SC704388Flat 65, Castle Court 3 Kings Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2,159 GBP2024-07-31Officer2022-02-06 ~ 2022-10-06IIF 9 - Director → MEPerson with significant control2022-02-06 ~ 2022-10-06IIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
HA SMART TRADE LTD
1520527318 Bedford Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-11 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
HAMM LTD
1593697818 Bedford Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
MHA COURIER LTD
129357873 Millbrook Gardens, Gidea Park, Romford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,703 GBP2024-10-31Officer2022-02-11 ~ 2023-10-01IIF 21 - Director → ME2022-02-11 ~ 2022-06-21IIF 19 - Director → ME - 9
PRESTIGE FRANCHISES LTD
092767642 Kilrae Elmwood Avenue, Feltham, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,242 GBP2016-10-31Officer2014-10-23 ~ 2017-08-23IIF 2 - Director → ME2014-10-23 ~ 2017-08-23IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10565 High Road Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)316,376 GBP2024-06-30Officer2015-03-27 ~ 2024-06-02IIF 1 - Director → ME
- 11
SAXBY ENTERPRISES LTD
11363392Unit H6, Neatscourt Retail Park, Thomsett Way, Queenborough, Kent, EnglandActive Corporate (5 parents)Equity (Company account)26,707 GBP2024-06-30Officer2018-05-16 ~ 2022-06-22IIF 8 - Director → ME - 12
UKASHA LTD
0854739136 Florida Street, OldhamDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-05-31Officer2014-10-16 ~ 2014-10-16IIF 3 - Director → ME
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