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, Mahmood
Ali, Mahmood
English business born in November 1969Resident in England
Registered addresses and corresponding companiesAli, Mahmood
English businessman born in November 1969Resident in England
Registered addresses and corresponding companiesAli, Mahmood
English retailer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 6
46, Parry Street, Leicester, LE5 3NN, England
Ali, Mahmood
Pakistani businessman born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 7 3rd Floor, Harvey House, 79 London Road, St. Edwards Court, Romford, RM7 9QD, England
Mr Mahmood Ali
English born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 8 6-6a, Seven Ways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, England
IIF 9 46, Parry Street, Leicester, LE5 3NN, England
IIF 10 Unit E7 & E8 Fairview Industrial Estate, Unit E7 &e8 Fairview Estate, Rainham, RM13 8UP, United Kingdom
IIF 11 12 Meadfarm Close, Meadfarm Close, Romford, RM3 9FJ, England
IIF 12 3rd Floor, Harvey House, 79 London Road, St. Edwards Court, Romford, RM7 9QD, England
Ali, Mahmoud
Pakistani property consultant born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 13 46, Parry Street, Leicester, LE5 3NN, United Kingdom
Mr Mahmood Ali
Pakistani born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 14 6-a, 6-a Co Jpd Management, Seven Ways Parade Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
Ali, Mahmood
Pakistani company director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Ali, Mahmood
Pakistani director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, Fairfield Street, Leicester, LE5 5BH, United Kingdom
- 1 12 Meadfarm Close Meadfarm Close, Romford, EnglandDissolved Corporate (1 parent)Officer
2016-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 12 Meadfarm Close Meadfarm Close, Romford, EnglandDissolved Corporate (1 parent)Officer 2016-09-06 ~ dissolvedIIF 2 - Director → ME
- 3 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 15 - Director → ME
- 4STRATSMORE PROPERTY ASSETS LIMITED - 2022-04-28IMAGINE HOMES AND PROPERTIES LIMITED - 2019-02-07 3rd Floor, Harvey House 79 London Road, St. Edwards Court, Romford, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)148,736 GBP2020-08-31Officer 2018-11-01 ~ nowIIF 7 - Director → ME
- 1 Lex House, 1-7 Hainault Street, Ilford, EnglandActive Corporate (2 parents)Officer 2013-08-28 ~ 2014-01-27IIF 16 - Director → ME
- 2CROSCONTINENT LIMITED - 2018-08-21 Unit E7 & E8 Fairview Industrial Estate, Unit E7 &e8 Fairview Estate, Rainham, United KingdomDissolved Corporate (1 parent)Officer 2016-08-01 ~ 2018-06-30IIF 5 - Director → MEPerson with significant control 2016-08-01 ~ 2018-06-30IIF 10 - Ownership of shares – 75% or more → OE
- 3 46 Westbury Road, Barking, EnglandActive Corporate (1 parent)Officer 2018-05-16 ~ 2018-05-16IIF 4 - Director → MEPerson with significant control 2018-05-16 ~ 2018-05-19IIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4STRATSMORE PROPERTY ASSETS LIMITED - 2022-04-28IMAGINE HOMES AND PROPERTIES LIMITED - 2019-02-07 3rd Floor, Harvey House 79 London Road, St. Edwards Court, Romford, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)148,736 GBP2020-08-31Officer 2016-08-08 ~ 2018-10-04IIF 1 - Director → MEPerson with significant control 2016-08-08 ~ 2018-10-04IIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2020-05-21 ~ 2021-07-15IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 5 The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer 2015-10-01 ~ 2015-10-01IIF 13 - Director → ME
- 6 C/o Kingsland Business Recovery 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Officer 2013-02-15 ~ 2018-11-01IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.