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 Shahminar Ali
Mr Shahminar Ali
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
336, High Street, Harlington, Hayes, UB3 5LE, England
Mr Shahminar Ali
British born in November 1980Resident in England
Registered addresses and corresponding companiesShahminar Ali
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 5 336, High Street, Harlington, Hayes, UB3 5LE, England
Ali, Shahminar
British business person born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 6 336, High Street, Harlington, Hayes, UB3 5LE, England
Ali, Shahminar
British businessman born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 7 84, Lonsdale Avenue, London, E6 3JY, England
Ali, Shahminar
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 8 58, Denbigh Drive, Hayes, Middlesex, UB3 1QF, England
Ali, Shahminar
British director born in November 1980Resident in England
Registered addresses and corresponding companiesAli, Shahminar
Registered addresses and corresponding companies
IIF 12 6a High Street, Dymchurch, Romney Marsh, TN29 0NG, United Kingdom
- 1
ARSS PROPERTIES LTD
- nowHMC GROCERS LTD - 2022-06-16 101 Commercial Road, London, EnglandActive Corporate (1 parent)Officer
2023-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 58 Denbigh Drive, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer 2019-07-11 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 336 High Street, Harlington, Hayes, EnglandActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 6a High Street, Dymchurch, Romney Marsh, Kent, EnglandActive Corporate (1 parent)Officer 2023-09-19 ~ nowIIF 11 - Director → ME 2023-09-19 ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-09-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 336 High Street, Harlington, Hayes, EnglandActive Corporate (1 parent)Officer 2024-11-14 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1
FLEXFOG LTD
- nowLYNKMORE UK LIMITED - 2019-02-12 Unit-11 Howletts Hall Farm, Mill Lane, Navestock, Romford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,768 GBP2024-01-31Officer 2018-10-23 ~ 2019-02-06IIF 7 - Director → ME
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