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.
Anwar, Ali Abbas
Anwar, Ali Abbas
British administrator born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 1
50, Swaine Street, Nelson, Lancashire, BB9 7AW, United Kingdom
Anwar, Ali Abbas
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 2 50 Swaine Street, Nelson, BB9 7AW, England
Anwar, Ali Abbas
British general manager born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 3 21, Broad Street, Bury, Lancashire, BL9 0DA
Anwar, Ali Abbas
British manager born in August 1984Resident in England
Registered addresses and corresponding companiesAnwar, Ali Abbas
British unemployed born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Office 9, The Ace Centre, Cross Street, Nelson, BB9 7NN, England
Anwar, Ali
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 7 2, The Ridge, Nelson, BB9 0SZ, England
Anwar, Ali
British doctor born in August 1984Resident in England
Registered addresses and corresponding companiesAnwar, Ali
British manager born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 10 The Ace Centre, Cross Street, Nelson, BB9 7NN, England
Mr Ali Anwar
British born in August 1984Resident in England
Registered addresses and corresponding companiesMr Ali Abbas Anwan
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 13 Knightsbridge House, Rooley Lane, Bradford, BD4 7SQ, England
Mr Ali Abbas Anwar
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 14 Lodge House, Cow Lane, Burnley, BB11 1NN, England
Anwar, Ali
British Registered addresses and corresponding companiesAnwar, Ali Abbas
Registered addresses and corresponding companies
IIF 17 50, Swaine Street, Nelson, Lancashire, BB9 7AW, United Kingdom
- 1 Lodge House, Cow Lane, Burnley, EnglandCorporate (1 parent)Officer
2024-01-07 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 98 Lockwood Road, HuddersfieldCorporate (2 parents)Equity (Company account)4,241,750 GBP2023-03-31Officer 2005-09-21 ~ nowIIF 8 - director → ME 2005-09-21 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 35 Victoria Street, Lockwood, Huddersfield, West YorkshireDissolved corporate (2 parents)Officer 2009-09-08 ~ dissolvedIIF 9 - director → ME 2009-09-08 ~ dissolvedIIF 16 - secretary → ME
- 4 50 Swaine Street, Nelson, EnglandDissolved corporate (1 parent)Officer 2014-07-15 ~ dissolvedIIF 2 - director → ME
- 5MORGANS CONSULTANCY LIMITED - 2012-04-11 2 The Ridge, Nelson, EnglandDissolved corporate (1 parent)Officer 2012-07-01 ~ dissolvedIIF 7 - director → ME
- 6 The Ace Centre, Cross Street, Nelson, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-08-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Office No 9 The Ace Centre, Cross Street, Nelson, EnglandDissolved corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 6 - director → ME
- 8 The Ace Centre, Cross Street, Nelson, EnglandCorporate (1 parent)Equity (Company account)-186,020 GBP2023-06-29Officer 2017-06-09 ~ nowIIF 10 - director → MEPerson with significant control 2017-06-09 ~ nowIIF 12 - Has significant influence or control → OE
- 1HAMILLS ADVISORY LIMITED - 2013-12-31 10 St. Helens Road, SwanseaDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)42,493 GBP2017-07-31Officer 2011-07-19 ~ 2013-12-30IIF 1 - director → ME 2011-07-19 ~ 2012-10-01IIF 17 - secretary → ME
- 2
NAYA MEDICALS LIMITED
- nowROCK MEDICOLEGAL LTD - 2011-06-14 21 Broad Street, Bury, LancashireCorporate (2 parents)Equity (Company account)-35,427 GBP2023-05-31Officer 2016-01-15 ~ 2016-03-07IIF 3 - director → ME
