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, Awais
- Pakistan born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies177 Ley Street, Ilford, IG1 4BL, England
IIF 1
- Pakistan cafe born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies177, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 2
- Pakistan director born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies31, Thorpe Road, Barking, IG119XJ, United Kingdom
IIF 3
- Pakistani born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies37, Cecil Avenue, Barking, IG11 9TD, England
IIF 8
- Pakistani born in May 1987
Mr Awais Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1987
Ali Awais
Resident in United Kingdom
Registered addresses and corresponding companies90, Lacy Street, Stretford, M32 8LX, United Kingdom
IIF 12
- Pakistani director born in May 1987
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companies90, Lacy Street, Stretford, M32 8LX, United Kingdom
IIF 13
- Pakistani born in May 1987
Mr Ali Awais
Resident in United Kingdom
Registered addresses and corresponding companies181, Salisbury Avenue, Barking, IG11 9XS, England
IIF 14
- Registered addresses and corresponding companies
Ali, Awais
- Pakistani born in May 1987
Bukhari, Syed Jawahir Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies58, Talbot Street, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom
IIF 17
- Pakistani born in May 1987
Mr Syed Jawahir Ali Shah Bukhari
Resident in United Kingdom
Registered addresses and corresponding companies58, Talbot Street, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom
IIF 18
- 1A A RENTALS (U.K.) LTD - now08972727 LTD - 2018-05-18177 Ley Street, IlfordActive Corporate (3 parents)Officer2014-04-02 ~ 2014-06-02IIF 1 - Director → ME2014-04-02 ~ 2014-06-02IIF 15 - Secretary → ME
- 2
KALIN FAST SERVICES LTD
- 2024-06-18 14430549KALIN CONSULTANCY LTD
- 2023-08-18 1443054937 Cecil Avenue, Barking, EnglandDissolved Corporate (2 parents)Officer2022-10-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
AA RENTALS LTD
08001717177 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-03-22 ~ dissolvedIIF 3 - Director → ME - 4
ALADDIN'S HOOKAH LTD
07874731177 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 2 - Director → ME - 5
L&O CARS LTD
1590415858 Talbot Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2024-08-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-08-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
LINK BUILDING SPECIALIST PVT LTD
16778725429 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 16 - Secretary → ME - 7LONDON HEATING AND ELECTRICAL LTD - now145 Bristol Road, London, EnglandActive Corporate (5 parents)Officer2020-01-10 ~ 2020-07-17IIF 5 - Director → MEPerson with significant control2020-01-10 ~ 2020-07-17IIF 14 - Ownership of shares – 75% or more → OE
- 8MINER CONSTRUCTIONS LTD - now
NOORI HALAL MEAT LTD
- 2023-10-04 11242436211a Boundary Road, London, EnglandActive Corporate (5 parents)Officer2019-11-09 ~ 2019-11-09IIF 7 - Director → MEPerson with significant control2019-11-09 ~ 2019-11-09IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
SCHEZSHAN LTD
1307573890 Lacy Street, Stretford, United KingdomDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-10 ~ 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 - 10UNITED HALAH (UK) LTD - 2018-03-0596 Balfour Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-11-01 ~ 2019-11-01IIF 4 - Director → ME2021-06-01 ~ 2021-06-01IIF 6 - Director → MEPerson with significant control2019-11-01 ~ 2019-11-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
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