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.
Mr Ali Ahmed
- British born in September 1966
Mr Ali Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesMirravale Trading Estate, Unit 4, Selinas Lane, Dagenham, RM8 1YY, United Kingdom
IIF 1Unit 3 Mirravale Trading Estate, Selinas Lane, Dagenham, RM8 1YY, United Kingdom
IIF 2Unit 5, Unit 5, Mirravale Trading Estate, Selinas Lane, Dagenham, RM8 1YY, England
IIF 35, Shirley Street, Canning Town, London, E16 1HU, England
IIF 4A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 5Unit 11 Coast Business Park, Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 9TA, United Kingdom
IIF 6
- British born in September 1966
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesMirravale Trading Estate, Unit 4, Selinas Lane, Dagenham, RM8 1YY, United Kingdom
IIF 7Unit 1&2 Mirravale Trading, Estate Selinas Lane, Dagenham, Essex, RM8 1YY
IIF 85, Shirley Street, Canning Town, London, E16 1HU, England
IIF 9A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 1011 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom
IIF 11
- British company director born in September 1966
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Mirravale Trading Estate, Selinas Lane, Dagenham, Essex, RM8 1YY, United Kingdom
IIF 12
- British director born in September 1966
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 8 Shirley Street, London, E16 1HU, United Kingdom
IIF 13
- British none born in September 1966
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies122, Windsor Terrace, Bectow, London, E6 4LD
IIF 14
- British born in September 1966
Mr Ali Ahmed
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Ali Ahmed
Resident in England
Registered addresses and corresponding companiesMirravale Trading Estate, Unit 4, Selinas Lane, Dagenham, RM8 1YY, United Kingdom
IIF 17
- British born in September 1966
Ahmed, Ali
Resident in Uk England
Registered addresses and corresponding companiesFlat 9, 8 Shirley Road, London, E16 1HY, England
IIF 18
- British company director born in September 1966
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Ali
122 Winsor Terrace, London, E6 6LD
IIF 21
- 1
A A B ESTATES LIMITED
10190631Mirravale Trading Estate Unit 4, Selinas Lane, Dagenham, United KingdomActive Corporate (1 parent)Equity (Company account)5,196 GBP2023-10-31Officer2016-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
AA ESTATES LTD
07495872122 Windsor Terrace, Bectow, LondonDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 14 - Director → ME - 3
AA EXPRESS FOOD DISTRIBUTION LIMITED
04045496Unit 5 Unit 5, Mirravale Trading Estate, Selinas Lane, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-47,715 GBP2024-08-31Officer2000-08-02 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 4
AA EXPRESS GLOBAL LIMITED
11793924A F Accountants, Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2019-01-29 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
AAB INVESTMENT HOLDING LTD
120511825 Shirley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,245,921 GBP2024-06-30Officer2019-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APNASALADIN LIMITED
13538269Unit 38 Meadowfield Avenue, Spennymoor, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-29 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
B.J. BROWN BUSINESS MACHINES LIMITED
01214257Units 1&2 Mirravale Trading Est, Selinas Lane, Dagenham, EssexActive Corporate (3 parents)Equity (Company account)2,033,156 GBP2023-11-30Officer2017-03-30 ~ nowIIF 18 - Director → ME - 8
HEAT N EAT LTD
09668069Unit 11 Coast Business Park Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
LIDDELLSCODFATHER LTD
12169619149 Northgate, Darlington, County Durham, United KingdomDissolved Corporate (2 parents)Officer2019-08-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MAREVER FOOD LIMITED
082557608b Bilton Road, Denbeigh East, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2014-01-06 ~ dissolvedIIF 20 - Director → ME - 11
MAS OF BENGAL LTD
13067891Unit 3 Mirravale Trading Estate, Selinas Lane, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2020-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
MIRRAVALE HOLDING LIMITED
10576251Mirravale Trading Estate Unit 4, Selinas Lane, Dagenham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)36,578 GBP2024-01-31Officer2017-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 13
OYTO DEVELOPMENTS LIMITED
10213914Unit 4 Unit 4, Mirravale Trading Estate, Selinas Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 13 - Director → ME - 14
RIVATEX LIMITED
02834239Unit 1&2 Mirravale Trading, Estate Selinas Lane, Dagenham, EssexActive Corporate (3 parents)Equity (Company account)-1,755 GBP2024-07-31Officer2019-05-03 ~ nowIIF 8 - Director → ME
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