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, Ajmol
- British born in January 1986
Ali, Ajmol
Resident in England
Registered addresses and corresponding companies - British buinessman born in January 1986
Ali, Ajmol
Resident in England
Registered addresses and corresponding companies23, Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom
IIF 5
- British ceo born in January 1986
Ali, Ajmol
Resident in England
Registered addresses and corresponding companies15, Umberston Street, London, E1 1PY, England
IIF 6
- British company director born in January 1986
Ali, Ajmol
Resident in England
Registered addresses and corresponding companies11, Broadway, Grays, RM17 6EW, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British director born in January 1986
Ali, Ajmol
Resident in England
Registered addresses and corresponding companies11, Broadway, Grays, RM17 6EW, United Kingdom
IIF 1228, Broadway, Grays, Essex, RM17 6EW, United Kingdom
IIF 1358 Weymouth Drive, Chafford Hundred, Grays, RM16 6BX, England
IIF 14 IIF 1540, Alington Grove, Wallington, SM6 9NQ, United Kingdom
IIF 1641, Trahorn Close, 41 Trahorn Close, Whitechapel, London, E1 5EE, England
IIF 17
- British self employed born in January 1986
Ali, Ajmol
Resident in England
Registered addresses and corresponding companies41 Trahorn Close, London, E1 5EE
IIF 18
- British born in January 1986
Mr Ajmol Ali
Resident in England
Registered addresses and corresponding companies11, Broadway, Grays, RM17 6EW, England
IIF 19 IIF 20 IIF 21 (more)(less)11, Broadway, Grays, RM17 6EW, United Kingdom
IIF 2423, Lodge Lane, Grays, RM17 5RY, United Kingdom
IIF 2528, Broadway, Grays, RM17 6EW, United Kingdom
IIF 2658 Weymouth Drive, Chafford Hundred, Grays, RM16 6BX, England
IIF 27 IIF 2858, Weymouth Drive, Grays, Essex, RM16 6BX, United Kingdom
IIF 2958, Weymouth Drive, Grays, RM16 6BX, United Kingdom
IIF 30 IIF 31 IIF 3210, Court Street, London, E1 1DG, England
IIF 3315, Umberston Street, London, E1 1PY, England
IIF 34
- 1
AJMOL LTD
1251438858 Weymouth Drive Chafford Hundred, Grays, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 27 - Has significant influence or control → OE - 211 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-03 ~ 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
- 3
- 411 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5
DONER SIZZLERS LIMITED
1464403311 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 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 - 6
HEATACO LTD
0637383684 Dunbridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-09-20 ~ dissolvedIIF 18 - Director → ME - 723 Lodge Lane, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
LOADED BOX LTD
1505782411 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
LOOKING SLICK LTD
1208745258 Weymouth Drive, Grays, United KingdomActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 10
MOV FRANCHISE LTD
1143987058 Weymouth Drive, Chafford Hundred, Grays, EnglandDissolved Corporate (2 parents)Officer2018-06-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRETTY BITES LIMITED
1493689311 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
SEND CARGO COUK LIMITED
1161548358 Weymouth Drive, Grays, Essex, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SEND CARGO LIMITED
0842790715 Umberston Street, London, EnglandDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 14
SHAWARMAZ LTD
1506088011 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
STARTING SEO LTD
1209077458 Weymouth Drive, Grays, United KingdomActive Corporate (1 parent)Officer2019-07-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE - 16
SWITCH DRIVERS LTD
1451900158 Weymouth Drive, Grays, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 17
TUBE JOURNEY LTD
0744028441 Trahorn Close, Whitechapel, London, EnglandDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 17 - Director → ME - 18
ESSEX LAHORE LIMITED
- 2020-10-13 1287684528 Broadway, Grays, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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