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 Shahie Miah Ali
- British born in December 1965
Mr Shahie Miah Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Ali, Shahie Miah
Resident in England
Registered addresses and corresponding companies7, Evanston Gardens, Ilford, IG4 5AF, England
IIF 3
- British born in December 1965
Mr Shahie Miah Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, Evanston Gardens, Essex, IG4 5AF, England
IIF 47 Evanston Gardens, Ilford, Essex, IG4 5AF
IIF 5 IIF 67 Evanston Gardens, Ilford, Essex, IG4 5AF, England
IIF 77 Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom
IIF 8113, Romford Road, London, E15 4LY, United Kingdom
IIF 9 IIF 10 IIF 11221, Whitechapel Road, London, E1 1DE, England
IIF 12
- British born in December 1965
Ali, Shahie Miah
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1965
Ali, Shahie Miah
Resident in United Kingdom
Registered addresses and corresponding companies7 Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom
IIF 1912, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
IIF 2012, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 21 IIF 227, Evanston Gardens, Ilford, Essex, IG4 5AF, England
IIF 237, Evanston Gardens, Ilford, IG4 5AF, England
IIF 24113, Romford Road, London, E15 4LY, United Kingdom
IIF 25 IIF 2638, Commercial Street, London, E1 6LP, England
IIF 2773a, Portway, Stratford, London, E15 3QJ, England
IIF 28
- British non-executive director born in December 1965
Ali, Shahie Miah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, River Road Business Park, River Road, Barking, Essex, IG11 0EA, England
IIF 29
- British director born in December 1965
Ali, Shahie
Resident in United Kingdom
Registered addresses and corresponding companies29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG
IIF 30
- British directorRegistered addresses and corresponding companies
Ali, Shahie
29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG
IIF 31
- Registered addresses and corresponding companies
Ali, Shahie Miah
- Registered addresses and corresponding companies
Ali, Shahie
- 1
AGARWOOD PROPERTY LTD
096029177 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-05-21 ~ dissolvedIIF 23 - Director → ME2015-05-21 ~ dissolvedIIF 33 - Secretary → ME - 2
AGARWOOD PROPERTY RETAIL LTD
096446517 Evanston Gardens, Essex, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ nowIIF 13 - Director → ME2015-06-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
AL-MUSSAFAH THE DESIGN HOUSE LTD
07467686328 Wanstead Park Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 34 - Secretary → ME - 4
BAANKS INVESTMENTS LTD
0752230538 Commercial Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-09 ~ dissolvedIIF 27 - Director → ME2011-02-09 ~ dissolvedIIF 35 - Secretary → ME - 5
BABANAGA LTD
0757441214/2g Docklands Business Centre 10-16 Tiller Road, Docklands, London, EnglandDissolved Corporate (5 parents)Officer2011-03-22 ~ 2012-07-01IIF 20 - Director → ME - 6
BABANAGA SAUCES LTD
0757449516b The Broadway, High Road, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2012-07-01IIF 21 - Director → ME - 7
BUTE PROPERTIES GROUP LTD
14483104113 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 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 - 8
ROTHESAY SEAFRONT PROPERTY LTD
- 2023-09-19 14483277113 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
FORTUNE PROPERTY LIMITED
04350387221 Whitechapel Road, London, EnglandActive Corporate (5 parents)Officer2002-01-09 ~ 2019-04-05IIF 30 - Director → ME2002-01-09 ~ 2019-04-05IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 12 - Has significant influence or control → OE - 10
HALAL FOOD DIRECT LTD
0707282816 The Broadway, High Road, LondonActive Corporate (4 parents)Officer2010-09-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11
KAS DESIGN (UK) LTD
075748937 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 22 - Director → ME - 12
LIGHT TOUCH ACCOMMODATION LTD
084064567 Evanston Gardens, Ilford, EssexActive Corporate (2 parents)Officer2013-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 13
LIGHT TOUCH LTD
07469512142 High Road, LondonActive Corporate (5 parents)Officer2010-12-14 ~ 2014-12-03IIF 24 - Director → ME - 14
LIGHT TOUCH TECHNOLOGY LTD
091080187 Evanston Gardens, Ilford, EssexActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
PCO RENTALS (EAST LONDON) LTD
10188781113 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 9 - Has significant influence or control → OE - 16
MAKO-IN5PIRE LTD
- 2020-01-29 11719270249 Cranbrook Road, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-01-28 ~ nowIIF 17 - Director → ME - 17
SZAN GROUP LTD
123376387 Evanston Gardens, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18
SZAN REDBRIDGE LTD
125345467 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SZAN TECHNOLOGY LTD
157736857 Evanston Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
WORLDTRONICS LTD
083017766 Connaught Road, Ilford, EssexDissolved Corporate (4 parents)Officer2013-09-18 ~ 2014-07-31IIF 29 - Director → ME
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