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, Shahban
- British born in June 1991
Ali, Shahban
Resident in England
Registered addresses and corresponding companies - British business man born in June 1991
Ali, Shahban
Resident in England
Registered addresses and corresponding companies4, Myrtle Street, Bolton, Greater Manchester, BL1 3AH, United Kingdom
IIF 4
- British company director born in June 1991
Ali, Shahban
Resident in England
Registered addresses and corresponding companies56, Russell Street, Bolton, BL1 4BJ, England
IIF 5
- British director born in June 1991
Ali, Shahban
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1991
Ali, Shahban
Resident in England
Registered addresses and corresponding companies4 Myrtle Street, Bolton, BL1 3AH, England
IIF 9
- British self employed born in June 1991
Ali, Shahban
Resident in England
Registered addresses and corresponding companies56 Russell Street, Bolton, BL1 4BJ, England
IIF 10
- British born in June 1991
Mr Shahban Ali
Resident in England
Registered addresses and corresponding companies - British company director born in June 1991
Ali, Shahban
Resident in United Kingdom
Registered addresses and corresponding companies4, Myrtle Street, Bolton, Greater Manchester, BL1 3AH, England
IIF 15
- British director born in June 1991
Ali, Shahban
Resident in United Kingdom
Registered addresses and corresponding companies56, Russell Street, Bolton, BL1 4BJ, United Kingdom
IIF 16
- British born in May 1974
Ali, Shahban
Resident in United Kingdom
Registered addresses and corresponding companies85, Portland Street, London, W1W 7LT, England
IIF 17
- British forex trader- financial markets born in May 1974
Ali, Shahban
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 18
- British machinery salesman born in May 1974
Ali, Shahban
Resident in United Kingdom
Registered addresses and corresponding companies13, Briercliffe Road, Burnley, BB10 1XH, United Kingdom
IIF 19
- British mortgage & protection advisor born in May 1974
Ali, Shahban
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 20
- British mortgage advisor born in May 1974
Ali, Shahban
Resident in United Kingdom
Registered addresses and corresponding companiesWest View, 321 Colne Road, Burnley, BB10 1TP, England
IIF 21
- Registered addresses and corresponding companies
Ali, Shahban
- British born in May 1974
Mr Shahban Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAMSONS LEGAL LTD
081542464 Myrtle Street, Bolton, EnglandDissolved Corporate (2 parents)Officer2012-07-24 ~ 2014-08-26IIF 16 - Director → ME - 2
BRITANNIA MACHINERY LIMITED
0777211713 Briercliffe Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2011-09-13 ~ dissolvedIIF 19 - Director → ME2011-09-13 ~ dissolvedIIF 24 - Secretary → ME - 3
BLACKBRIDGE NW LTD
- 2024-01-04 1378939920 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
DWELLING MCR LTD
1590812956 Russell Street, Bolton, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
EXPERT FINANCE LIMITED
140563137 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 6
EXPRESS INJURY CLAIM SOLUTIONS LTD
07580417Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01
Dissolved on 2019-04-02Path Business Recovery Limited Flint Glass Works 64 Jersey Street, Ancoates Urban Village, ManchesterDissolved Corporate (5 parents)Officer2014-06-11 ~ 2015-12-08IIF 5 - Director → ME - 7
FAITH GREEN ADVISORY LIMITED
096606004 Myrtle Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2015-06-29 ~ dissolvedIIF 9 - Director → ME2015-06-29 ~ dissolvedIIF 22 - Secretary → ME - 8
FIELD & GREEN SOLUTIONS LIMITED
090715964 Myrtle Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 10 - Director → ME - 9
FINANCIAL FX LIMITED
13377552167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 18 - Director → ME2021-05-05 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2021-05-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
FLOORS & CO LIMITED
1333552120 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 13 - Has significant influence or control → OE - 11
INDUSTRIAL ADVISORY SERVICE LTD
0936873956 Russell Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 8 - Director → ME2014-12-29 ~ dissolvedIIF 23 - Secretary → ME - 12
INTERNATIONAL VISA CONSULTANTS LTD
088922934 Myrtle Street, Bolton, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 15 - Director → ME - 13
LEAD COMPLIANCE LIMITED
1267977556 Russell Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 12 - Has significant influence or control → OE - 14
OPTIMIZE FINANCE LIMITED
09563495West View, 321 Colne Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2015-04-27 ~ dissolvedIIF 21 - Director → ME2015-04-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 15
OUCH OUCH LIMITED
0939880856 Russell Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 6 - Director → ME - 16
PRO FINANCIAL LIMITED
114427584385, 11442758 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-07-02 ~ nowIIF 17 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 30 - Has significant influence or control → OE - 17
RANCELAB UK LTD
088286864 Myrtle Street, Bolton, Greater ManchesterDissolved Corporate (3 parents)Officer2013-12-31 ~ dissolvedIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.