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, Nadeem
Ali, Nadeem
British caterer born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
18, Shay Drive, Bradford, West Yorkshire, BD9 5PP
Ali, Nadeem
British director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 2 15, Heaton Road, Bradford, BD8 8RA, England
Ali, Nadeem
British food operator born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 3 15, Heaton Road, Bradford, West Yorkshire, BD8 8RA, England
Ali, Nadeem
British manager born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 4 25a, Heaton Road, Bradford, West Yorkshire, BD8 8RA, United Kingdom
Ali, Nadeem
British company director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 5 Tng Operations, Regus. Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom
Ali, Nadeem
British company secretary/director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 6 11, Oak Lane, Bradford, BD9 4PU, England
Ali, Nadeem
British manager born in December 1976Resident in England
Registered addresses and corresponding companiesAli, Naheem
British manager born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 11 Xscape Cars, Colorado Way, Glasshouhton, Castleford, West Yorkshire, WF10 4TA, England
Ali, Naheem
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 12 15, Heaton Road, Bradford, BD8 8RA, England
Ali, Naheem
British manager born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 13 25a, Heaton Road, Bradford, West Yorkshire, BD8 8RA, United Kingdom
Mr Nadeem Ali
British born in October 1982Resident in England
Registered addresses and corresponding companiesMr Nadeem Ali
British born in December 1976Resident in England
Registered addresses and corresponding companiesMr Naheem Ali
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 19 16, Mannville Terrace, Bradford, BD7 1BA, England
Mr Naheem Ali
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 20 25a, Heaton Road, Bradford, West Yorkshire, BD8 8RA, United Kingdom
Ali, Nadeem
British catererRegistered addresses and corresponding companies
IIF 21 18, Shay Drive, Bradford, West Yorkshire, BD9 5PP
Ali, Nadeem
British businessman born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 262 Great Horton Road, Bradford, BD7 1PU, England
Ali, Naheem
British chef born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 6, Albion Street, Castleford, WF10 1EW, England
Mr Nadeem Ali
Pakistani born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 24 11, Oak Lane, Bradford, BD9 4PU, England
IIF 25 262, Great Horton Road, Bradford, BD7 1PU, United Kingdom
IIF 26 Tng Operations, Regus. Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom
IIF 27 Tng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
Ali, Nadeem
Registered addresses and corresponding companies
IIF 28 262, Great Horton Road, Bradford, West Yorkshire, BD7 1PU, United Kingdom
Mr Nadeem Ali
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 262 Great Horton Road, Bradford, BD7 1PU, England
Mr Naheem Ali
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 6, Albion Street, Castleford, WF10 1EW, England
- 1 6a Albion Street, Castleford, West YorkshireDissolved Corporate (1 parent)Officer
2012-02-02 ~ dissolvedIIF 11 - Director → ME - 2 16 Mannville Terrace, Bradford, EnglandDissolved Corporate (3 parents)Person with significant control 2021-08-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GH ROAD TRADING CO LTD - 2024-06-04 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2023-05-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 6 Albion Street, Castleford, EnglandLiquidation Corporate (1 parent)Officer 2016-07-15 ~ nowIIF 23 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 5 15 Heaton Road, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)71,545 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 2 - Director → MEIIF 12 - Director → ME
- 6 Preston House, Preston Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-10,057 GBP2023-11-30Person with significant control 2017-11-10 ~ nowIIF 29 - Has significant influence or control → OE
- 7 Dsi, 2 Lakeside Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2025-01-01 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE 2020-01-31 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8
OAHKHLANCE LIMITED
- nowHFC OAKLANE LTD - 2023-12-06 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Person with significant control 2020-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 9
REHMANI WELFARE TRUST
- nowREHEHMANI WELFARE TRUST - 2010-10-13 25a Heaton Road, BradfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,277 GBP2016-02-28Officer 2009-09-24 ~ dissolvedIIF 1 - Director → ME - 10 15 Heaton Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2013-07-15 ~ dissolvedIIF 3 - Director → ME
- 11 25a Heaton Road, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)394,725 GBP2024-05-31Officer 2016-05-25 ~ nowIIF 4 - Director → MEIIF 13 - Director → MEPerson with significant control 2021-09-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GH ROAD TRADING CO LTD - 2024-06-04 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-12 ~ 2024-05-31IIF 5 - Director → ME
- 2 Preston House, Preston Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-10,057 GBP2023-11-30Officer 2017-11-10 ~ 2024-11-26IIF 22 - Director → ME
- 3 Preston House, Preston Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,409 GBP2025-03-31Officer 2024-06-27 ~ 2025-03-19IIF 9 - Director → ME 2025-04-17 ~ 2025-05-25IIF 8 - Director → MEPerson with significant control 2025-04-15 ~ 2025-05-25IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE 2024-09-30 ~ 2025-03-19IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 Dsi, 2 Lakeside Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2020-01-31 ~ 2024-03-01IIF 7 - Director → ME 2020-01-31 ~ 2023-01-01IIF 28 - Secretary → MEPerson with significant control 2024-01-01 ~ 2024-03-02IIF 27 - Ownership of shares – 75% or more → OE
- 5
OAHKHLANCE LIMITED
- nowHFC OAKLANE LTD - 2023-12-06 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2020-06-30 ~ 2021-04-01IIF 6 - Director → ME - 6
REHMANI WELFARE TRUST
- nowREHEHMANI WELFARE TRUST - 2010-10-13 25a Heaton Road, BradfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,277 GBP2016-02-28Officer 2009-09-24 ~ 2010-02-16IIF 21 - Secretary → ME - 7 25a Heaton Road, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)394,725 GBP2024-05-31Person with significant control 2016-09-04 ~ 2016-09-06IIF 15 - Has significant influence or control → OE
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