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, Shahie
- British born in December 1965
Ali, Shahie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Ali, Shahie Miah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, River Road Business Park, River Road, Barking, Essex, IG11 0EA, England
IIF 37, Evanston Gardens, Essex, IG4 5AF, England
IIF 47 Evanston Gardens, Ilford, Essex, IG4 5AF, England
IIF 5 IIF 6 IIF 77 Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom
IIF 812, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
IIF 912, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 10 IIF 11249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 127, Evanston Gardens, Ilford, Essex, IG4 5AF, England
IIF 13 IIF 147, Evanston Gardens, Ilford, IG4 5AF, England
IIF 15113, Romford Road, London, E15 4LY, United Kingdom
IIF 16 IIF 1738, Commercial Street, London, E1 6LP, England
IIF 1873a, Portway, Stratford, London, E15 3QJ, England
IIF 19
- British born in December 1965
Mr Shahie Miah Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, Evanston Gardens, Essex, IG4 5AF, England
IIF 207 Evanston Gardens, Ilford, Essex, IG4 5AF
IIF 21 IIF 227 Evanston Gardens, Ilford, Essex, IG4 5AF, England
IIF 237 Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom
IIF 24113, Romford Road, London, E15 4LY, United Kingdom
IIF 25 IIF 26 IIF 27221, Whitechapel Road, London, E1 1DE, England
IIF 28
- British born in December 1965
Ali, Shahie Miah
Resident in England
Registered addresses and corresponding companies7, Evanston Gardens, Ilford, IG4 5AF, England
IIF 29
- British Registered addresses and corresponding companies
Ali, Shahie
- British born in December 1965
Mr Shahie Miah Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Shahie Miah
- Registered addresses and corresponding companies
Ali, Shahie
- 1
AGARWOOD PROPERTY LTD
096029177 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-05-21 ~ dissolvedIIF 13 - Director → ME2015-05-21 ~ dissolvedIIF 35 - Secretary → ME - 2
AGARWOOD PROPERTY RETAIL LTD
096446517 Evanston Gardens, Essex, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ nowIIF 4 - Director → ME2015-06-17 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
AL-MUSSAFAH THE DESIGN HOUSE LTD
07467686328 Wanstead Park Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 36 - Secretary → ME - 4
BAANKS INVESTMENTS LTD
0752230538 Commercial Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-09 ~ dissolvedIIF 18 - Director → ME2011-02-09 ~ dissolvedIIF 37 - Secretary → ME - 5
- 6
BABANAGA SAUCES LTD
0757449516b The Broadway, High Road, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2012-07-01IIF 10 - Director → ME - 7
BUTE PROPERTIES GROUP LTD
14483104113 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
ROTHESAY SEAFRONT PROPERTY LTD
- 2023-09-19 14483277113 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
FORTUNE PROPERTY LIMITED
04350387221 Whitechapel Road, London, EnglandActive Corporate (5 parents)Officer2002-01-09 ~ 2019-04-05IIF 2 - Director → ME2002-01-09 ~ 2019-04-05IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 28 - Has significant influence or control → OE - 10
HALAL FOOD DIRECT LTD
0707282816 The Broadway, High Road, LondonActive Corporate (4 parents)Officer2010-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KAS DESIGN (UK) LTD
075748937 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 11 - Director → ME - 12
LIGHT TOUCH ACCOMMODATION LTD
084064567 Evanston Gardens, Ilford, EssexActive Corporate (2 parents)Officer2013-02-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
LIGHT TOUCH LTD
07469512142 High Road, LondonActive Corporate (5 parents)Officer2010-12-14 ~ 2014-12-03IIF 15 - Director → ME - 14
LIGHT TOUCH TECHNOLOGY LTD
091080187 Evanston Gardens, Ilford, EssexActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 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 - 15
PCO RENTALS (EAST LONDON) LTD
10188781113 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 25 - Has significant influence or control → OE - 16
- 17
SZAN GROUP LTD
123376387 Evanston Gardens, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-11-27 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 18
SZAN REDBRIDGE LTD
125345467 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SZAN TECHNOLOGY LTD
157736857 Evanston Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 20
TECHNOLOGY PROJECT MANAGEMENT LIMITED
05393091Nena House Ground B, 77-79 Great Eastern Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-15 ~ dissolvedIIF 1 - Director → ME2005-03-15 ~ dissolvedIIF 31 - Secretary → ME - 21
WORLDTRONICS LTD
083017766 Connaught Road, Ilford, EssexDissolved Corporate (4 parents)Officer2013-09-18 ~ 2014-07-31IIF 3 - Director → ME
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