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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Shahie

    Related profiles found in government register
  • Ali, Shahie
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG

      IIF 1
  • Ali, Shahie
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG

      IIF 2
  • Ali, Shahie Miah
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Evanston Gardens, Essex, IG4 5AF, England

      IIF 3

    • 7 Evanston Gardens, Ilford, Essex, IG4 5AF, England

      IIF 4 IIF 5 IIF 6

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 7

    • 7, Evanston Gardens, Ilford, Essex, IG4 5AF, England

      IIF 8
  • Ali, Shahie Miah
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom

      IIF 9

    • 12, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England

      IIF 10

    • 12, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom

      IIF 11 IIF 12

    • 7, Evanston Gardens, Ilford, Essex, IG4 5AF, England

      IIF 13

    • 7, Evanston Gardens, Ilford, IG4 5AF, England

      IIF 14

    • 113, Romford Road, London, E15 4LY, United Kingdom

      IIF 15 IIF 16

    • 38, Commercial Street, London, E1 6LP, England

      IIF 17

    • 73a, Portway, Stratford, London, E15 3QJ, England

      IIF 18
  • Ali, Shahie Miah
    British non-executive director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, River Road Business Park, River Road, Barking, Essex, IG11 0EA, England

      IIF 19
  • Mr Shahie Miah Ali
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Evanston Gardens, Essex, IG4 5AF, England

      IIF 20

    • 7 Evanston Gardens, Ilford, Essex, IG4 5AF

      IIF 21 IIF 22

    • 7 Evanston Gardens, Ilford, Essex, IG4 5AF, England

      IIF 23

    • 7 Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom

      IIF 24

    • 113, Romford Road, London, E15 4LY, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 221, Whitechapel Road, London, E1 1DE, England

      IIF 28
  • Ali, Shahie Miah
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Evanston Gardens, Ilford, IG4 5AF, England

      IIF 29
  • Ali, Shahie
    British

    Registered addresses and corresponding companies

    • 29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG

      IIF 30
  • Ali, Shahie
    British director

    Registered addresses and corresponding companies

    • 29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG

      IIF 31
  • Mr Shahie Miah Ali
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Evanston Gardens, Ilford, IG4 5AF, England

      IIF 32

    • 16, The Broadway, High Road, London, N22 6DS

      IIF 33
  • Ali, Shahie Miah

    Registered addresses and corresponding companies

    • 7, Evanston Gardens, Essex, IG4 5AF, England

      IIF 34

    • 7, Evanston Gardens, Ilford, Essex, IG4 5AF, England

      IIF 35
  • Ali, Shahie

    Registered addresses and corresponding companies

    • 7, Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom

      IIF 36

    • 38, Commercial Street, London, E1 6LP, England

      IIF 37
child relation
Offspring entities and appointments 21
  • 1
    AGARWOOD PROPERTY LTD
    09602917
    7 Evanston Gardens, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 13 - Director → ME
    2015-05-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    AGARWOOD PROPERTY RETAIL LTD
    09644651
    7 Evanston Gardens, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-06-17 ~ now
    IIF 3 - Director → ME
    2015-06-17 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    AL-MUSSAFAH THE DESIGN HOUSE LTD
    07467686
    328 Wanstead Park Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    BAANKS INVESTMENTS LTD
    07522305
    38 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 17 - Director → ME
    2011-02-09 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    BABANAGA LTD
    07574412 06817024
    14/2g Docklands Business Centre 10-16 Tiller Road, Docklands, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2012-07-01
    IIF 10 - Director → ME
  • 6
    BABANAGA SAUCES LTD
    07574495
    16b The Broadway, High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2012-07-01
    IIF 11 - Director → ME
  • 7
    BUTE PROPERTIES GROUP LTD
    14483104
    113 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    DUNOON WATERFRONT PROPERTIES LTD
    - now 14483277
    ROTHESAY SEAFRONT PROPERTY LTD
    - 2023-09-19 14483277
    113 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    FORTUNE PROPERTY LIMITED
    04350387
    221 Whitechapel Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-01-09 ~ 2019-04-05
    IIF 2 - Director → ME
    2002-01-09 ~ 2019-04-05
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 28 - Has significant influence or control → OE
  • 10
    HALAL FOOD DIRECT LTD
    07072828
    16 The Broadway, High Road, London
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KAS DESIGN (UK) LTD
    07574893
    7 Evanston Gardens, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 12
    LIGHT TOUCH ACCOMMODATION LTD
    08406456
    7 Evanston Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2013-02-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    LIGHT TOUCH LTD
    07469512
    142 High Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-14 ~ 2014-12-03
    IIF 14 - Director → ME
  • 14
    LIGHT TOUCH TECHNOLOGY LTD
    09108018
    7 Evanston Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2014-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    PCO RENTALS (EAST LONDON) LTD
    10188781
    113 Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 16
    SOLIA INVESTMENTS LIMITED
    - now 11719270
    MAKO-IN5PIRE LTD
    - 2020-01-29 11719270
    249 Cranbrook Road, Ilford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 7 - Director → ME
  • 17
    SZAN GROUP LTD
    12337638
    7 Evanston Gardens, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    SZAN REDBRIDGE LTD
    12534546
    7 Evanston Gardens, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SZAN TECHNOLOGY LTD
    15773685
    7 Evanston Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    TECHNOLOGY PROJECT MANAGEMENT LIMITED
    05393091
    Nena House Ground B, 77-79 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 1 - Director → ME
    2005-03-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 21
    WORLDTRONICS LTD
    08301776
    6 Connaught Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-07-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.