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, Nasir
- Pakistani company director born in June 1986
Ali, Nasir
Resident in England
Registered addresses and corresponding companies15291236 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12, King Street, Cleckheaton, BD19 3JX, England
IIF 2 IIF 32b, King Street, Cleckheaton, England, BD19 3JX, United Kingdom
IIF 437, Bradford Road, Cleckheaton, BD19 3JN, England
IIF 5 IIF 6 IIF 7167-169, Great Portland Street, London, W1W 5PF, England
IIF 863-66, Hatton Garden, London, EC1N 8LE, England
IIF 97, Bell Yard, London, WC2A 2JR, England
IIF 10
- British company director born in June 1986
Ali, Nasir
Resident in England
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 11
- Pakistani born in June 1986
Mr Nasir Ali
Resident in England
Registered addresses and corresponding companies15291236 - Companies House Default Address, Cardiff, CF14 8LH
IIF 122, King Street, Cleckheaton, BD19 3JX, England
IIF 13 IIF 14 IIF 152b, King Street, Cleckheaton, England, BD19 3JX, United Kingdom
IIF 1637, Bradford Road, Cleckheaton, BD19 3JN, England
IIF 17 IIF 18 IIF 19167-169, Great Portland Street, London, W1W 5PF, England
IIF 2063-66, Hatton Garden, London, EC1N 8LE, England
IIF 217, Bell Yard, London, WC2A 2JR, England
IIF 22
- Pakistani company director born in June 1986
Ali, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 23
- British born in June 1986
Mr Nasir Ali
Resident in England
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 24
- Pakistani born in June 1986
Mr Nasir Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 25
- 1
BIG OR SMALL LTD
153530074385, 15353007 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-15 ~ 2024-07-01IIF 9 - Director → MEPerson with significant control2023-12-15 ~ 2024-07-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
CHUBZ FABRICS LTD
141365482 King Street, Cleckheaton, EnglandDissolved Corporate (4 parents)Person with significant control2023-08-01 ~ 2023-11-01IIF 14 - Ownership of shares – 75% or more → OE - 3
CHUGH WHOLESALERS LTD
136778694385, 13677869 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 4
CLOTHING GIANTS UK LTD
153520084385, 15352008 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-14 ~ 2024-07-01IIF 10 - Director → MEPerson with significant control2023-12-14 ~ 2024-07-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
FABRICS AT LTD
141369272 King Street, Cleckheaton, EnglandDissolved Corporate (4 parents)Officer2023-08-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6
FASHION WHOLESALERS LIMITED
151535762b King Street, Cleckheaton, England, United KingdomDissolved Corporate (1 parent)Officer2023-09-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
FAST FOOD SUPPLIERS UK LTD
152912364385, 15291236 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
JH HR SERVICES LTD
1406714937 Bradford Road, Cleckheaton, EnglandDissolved Corporate (5 parents)Officer2023-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 9
PK HUMAN RESOURCES LTD
140672102 King Street, Cleckheaton, EnglandDissolved Corporate (4 parents)Officer2023-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
QUALITY MATERIAL LTD
1413536637 Bradford Road, Cleckheaton, EnglandDissolved Corporate (3 parents)Officer2023-08-01 ~ 2023-11-01IIF 5 - Director → MEPerson with significant control2023-08-01 ~ 2023-11-01IIF 18 - Ownership of shares – 75% or more → OE - 11
UK TEXTILE WHOLESALERS LIMITED
152796544385, 15279654 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-11-13 ~ 2024-07-01IIF 11 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
UK VAPE WHOLESALERS LTD
152820227 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 13
WHOLESALE OF FABRICS LTD
153524124385, 15352412 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-14 ~ 2024-07-01IIF 8 - Director → MEPerson with significant control2023-12-14 ~ 2024-07-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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