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, Nurul
- Registered addresses and corresponding companies
Ali, Nurul
- British accountant born in September 1980
Ali, Nurul
Resident in United Kingdom
Registered addresses and corresponding companies131, Lightfoot Road, Hornsey, London, N8 7JJ, England
IIF 6
- born in October 1980
Ali, Nurul Islam
Resident in United Kingdom
Registered addresses and corresponding companies131, Lightfoot Road, Hornsey, London, N8 7JJ, United Kingdom
IIF 7
- British born in October 1980
Ali, Nurul Islam
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1986
Ali, Nurul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Ali, Nurul Islam
Resident in United Kingdom
Registered addresses and corresponding companies1000, Great West Road, Brentford, London, TW8 9DW, United Kingdom
IIF 13 IIF 14131, Lightfoot Road, Hornsey, London, N8 7JJ, England
IIF 15131, Lightfoot Road, Hornsey, London, Uk, N8 7JJ, United Kingdom
IIF 16131, Lightfoot Road, London, Uk, N8 7JJ, England
IIF 1734, Alie Street, London, E1 8DA, United Kingdom
IIF 186-8, Great Eastern Street, London, EC2A 3NT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Third Floor, 36 Alie Street, London, E1 8DA, United Kingdom
IIF 24Third Floor, 6-8 Great Eastern Street, London, EC2A 3NT, United Kingdom
IIF 25 IIF 26
- British born in October 1980
Mr Nurul Islam Ali
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Mr Nurul Ali
Resident in United Kingdom
Registered addresses and corresponding companies36, Alie Street, London, E1 8DA, United Kingdom
IIF 31
- British born in October 1980
Mr Nurul Islam Ali
Resident in United Kingdom
Registered addresses and corresponding companies1000, Great West Road, Brentford, London, TW8 9DW, United Kingdom
IIF 3236, Alie Street, London, E1 8DA, England
IIF 3336, Alie Street, London, E1 8DA, United Kingdom
IIF 346-8, Great Eastern Street, London, EC2A 3NT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Third Floor, 36 Alie Street, London, E1 8DA, United Kingdom
IIF 40
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5 BROTHERS LLP
OC387169131 Lightfoot Road, London, EnglandDissolved Corporate (5 parents)Officer2013-08-12 ~ dissolvedIIF 7 - LLP Designated Member → ME - 2
AMANAH CARE LIMITED
150250946-8 Great Eastern Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-07-24 ~ 2025-05-19IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 3
ANTARES DISTRIBUTION LTD
1025133236 Alie Street, London, EnglandDissolved Corporate (3 parents)Officer2016-06-25 ~ 2017-07-05IIF 18 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CCH IMPORTS LTD
10364100C/o Valentis (uk) Ltd, 36 Alie Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 5
DIRECT HARVEST LTD
154013996-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
DOUBLE APPLE LTD
0742217039 Turnpike Lane, LondonDissolved Corporate (5 parents)Officer2010-10-28 ~ dissolvedIIF 15 - Director → ME - 7
GIOJAX LIMITED
08621677Third Floor, 6-8 Great Eastern Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-02-19 ~ dissolvedIIF 25 - Director → ME - 8
MEDI STAT GP LTD
0808343732 The Water Gardens, Edgware Road, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2014-05-25IIF 3 - Secretary → ME - 9
MERCIUM INVESTMENTS LTD
163515926-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MERCIUM LTD
113059386-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 21 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MOUNT VALLEY (UK) LTD
0712529136 Alie Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-14 ~ 2015-01-13IIF 5 - Secretary → ME - 12
MUSLIM UMMAH LTD
08126308131 Lightfoot Road, Hornsey, London, Uk, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ dissolvedIIF 16 - Director → ME2012-07-02 ~ dissolvedIIF 4 - Secretary → ME - 13
OS PHARM LTD
0809510448 Kingsmead Avenue, LondonDissolved Corporate (3 parents)Officer2012-06-06 ~ 2012-06-22IIF 2 - Secretary → ME - 14
QUBIS SOFTWARE LIMITED
150567416-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SAPIEN SYSTEMS RESEARCH LTD
10960791Third Floor, 6-8 Great Eastern Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-12 ~ 2019-09-23IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VALENTIS (UK) LTD
093720256-8 Great Eastern Street, London, United KingdomActive Corporate (4 parents)Officer2017-01-12 ~ 2018-07-30IIF 13 - Director → ME2015-01-02 ~ 2016-01-01IIF 14 - Director → ME2019-02-20 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-19 ~ 2018-08-28IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
VALENTIS CONSTRUCTION LTD
121916386-8 Great Eastern Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 18
VALENTIS FRANCHISE HOLDINGS LTD
- 2022-04-25 123603276-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)Officer2019-12-12 ~ 2019-12-12IIF 11 - Director → ME2019-12-12 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-12 ~ 2019-12-12IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-12 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 19
VALENTIS WEALTH MANAGEMENT LTD
093720486-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)Officer2015-01-02 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 20
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