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 Kamran Ali
Mr Kamran Ali
Pakistani born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
55 Habgood Drive, Habgood Drive, Durham, DH1 2TN, United Kingdom
Mr Kamran Ali
British born in December 1985Resident in England
Registered addresses and corresponding companiesAli, Kamran
Pakistani company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 4 56, Kepier Crescent, Durham, DH1 1PG, England
Ali, Kamran
Pakistani management consultant born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 5 55, Habgood Drive, Durham, DH1 2TN, England
Mr Kamran Ali
British born in December 1985Resident in Scotland
Registered addresses and corresponding companiesAli, Kamran
British accident claims manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 9 42, Marlborough Road, South Woodford, London, E18 1AP
Ali, Kamran
British car sales born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 10 51, Windsor Road, London, E7 0QY, England
Ali, Kamran
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 11 51, Windsor Road, London, E7 0QY, England
Ali, Kamran
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 12 260, London Road, Romford, RM7 9NA
Ali, Kamran
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 13 Brunswick House, Factory Road, London, E16 2EL, United Kingdom
Ali, Kamran
British director born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 14 449, Shields Road, Glasgow, G41 1NP, United Kingdom
Ali, Kamran
British managing director born in December 1985Resident in Scotland
Registered addresses and corresponding companiesAli, Kamran
Registered addresses and corresponding companies
IIF 17 Brunswick House, Factory Road, London, E16 2EL, United Kingdom
- 1 Unit 8, Office 1641, Ilford Plaza Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-114,350 GBP2024-05-31Officer
2014-05-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 51 Windsor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,485 GBP2024-06-30Officer 2020-06-24 ~ nowIIF 11 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 449 Shields Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-12-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 535 Duke Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-140 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 16 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 449 Shields Road, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)944 GBP2021-07-31Officer 2020-07-02 ~ nowIIF 14 - Director → MEPerson with significant control 2020-07-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 55 Habgood Drive, DurhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)268 GBP2015-06-30Officer 2014-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 83 Claypath, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)-11,096 GBP2024-01-31Officer 2020-01-01 ~ 2020-12-14IIF 4 - Director → ME
- 2 260 London Road, RomfordDissolved Corporate (1 parent)Officer 2016-09-23 ~ 2017-04-07IIF 12 - Director → ME
- 3EXCEL CARS & COURIERS LTD - 2002-11-20 Unit 8 Office 704 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United KingdomActive Corporate (1 parent)Equity (Company account)32,270 GBP2024-04-30Officer 2010-07-05 ~ 2014-05-30IIF 17 - Secretary → ME
- 4
WOODFORD CARS LIMITED
- nowWOODFORD CAR HIRE LIMITED - 2011-05-11 3 Thames Road, LondonDissolved Corporate (1 parent)Equity (Company account)-245 GBP2017-02-28Officer 2013-11-01 ~ 2014-05-01IIF 13 - Director → ME 2008-11-26 ~ 2013-03-01IIF 9 - Director → ME
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