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.
Alvi, Lubna
- British born in September 1970
Alvi, Lubna
Resident in England
Registered addresses and corresponding companies11787184 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1117a Harrow Road, Fosses Road South, Leicester 1, LE3 0JV
IIF 213, Burns Street, Mansfield, NG18 5PS, England
IIF 3No 8, Eland Road, Langwith Junction, Mansfield, NG20 9RW, England
IIF 4 IIF 5Lynden 2c, Russell Avenue, New Balderton, Newark, Nottinghamshire, NG24 3BT, England
IIF 6117 Hartley Road, Hartley Road, Nottingham, NG7 3AQ, England
IIF 719, Ridsdale Road, Daybrook, Nottingham, Nottinghamshire, NG5 3GR
IIF 8 IIF 9 IIF 1019, Ridsdale Road, Nottingham, NG5 3GR
IIF 1119, Ridsdale Road, Nottingham, NG5 3GR, England
IIF 1219 Ridsdale Road, Sherwood, Nottingham, Nottingham, Notts, NG5 3GR, England
IIF 1376, Stanley Rd, Forestfields, Nottingham, Notinghamshire, NG7 6PL, United Kingdom
IIF 1476, Stanley Rd, Forestfields, Nottingham, Notts, NG7 6PL, England
IIF 15 IIF 1676, Stanley Rd, Forestfields, Nottingham, Notts, NG7 6PL, United Kingdom
IIF 17 IIF 1876, Stanley Road, Forest Fields, Nottingham, Nottinghamshire, NG7 6PL
IIF 19Mercury House, North Gate, Nottingham, NG7 7FN, England
IIF 20Unit 5, Gala Way, Nottingham, NG5 9RG, England
IIF 21 IIF 22Unit 5, Unit 5, Gala Way, Nottingham, Nottingham, NG5 9RG, United Kingdom
IIF 23Unit 7 B, Park Road, Bestwood Village, Nottingham, NG6 8TQ, England
IIF 24
- British born in September 1970
Mrs Lubna Alvi
Resident in England
Registered addresses and corresponding companies19, Ridsdale Road, Nottingham, NG5 3GR, England
IIF 25 IIF 26Castle Cavendish Business Centre, Dorking Road, Nottingham, NG7 5PN
IIF 27Castle Cavendish, Dorking Road, Nottingham, NG7 5PN, England
IIF 28Mercury House, North Gate, Nottingham, NG7 7FN, England
IIF 29Unit 5, Gala Way, Nottingham, NG5 9RG, England
IIF 30 IIF 31
- British born in September 1970
Alvi, Lubna
Resident in United Kingdom
Registered addresses and corresponding companies117, Harrow Road, Leicester, LE3 0JZ, England
IIF 32
- Registered addresses and corresponding companies
Alvi, Lubna
Enterprise Center, David Lane, Nottingham, NG6 0JU, England
IIF 33
- 1ALVI'S PROPERTY SERVICES LTD - 2007-04-03Lynden 2c Russell Avenue, New Balderton, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 6 - Director → ME
- 2
CLAIMS HUB LTD
0735075676 Stanley Rd, Forestfields, Nottingham, Notts, EnglandDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 16 - Director → ME - 3
DAAVAT LTD
16847213Unit 5 Southglade Food Park, Gala Way, Nottingham, EnglandActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 12 - Director → ME - 4
ENVAROCLOTHING LTD
0905956019 Ridsdale Road Ridsdale Road, Nottingham, EnglandDissolved Corporate (3 parents)Officer2014-12-10 ~ 2015-12-31IIF 32 - Director → ME - 5
ENVARORECYCLING LIMITED
09059614117a Harrow Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2014-11-10 ~ dissolvedIIF 2 - Director → ME - 6
- 7
FOOD AND HEALTH UK LTD
0689680176 Stanley Road, Forest Fields, NottinghamDissolved Corporate (3 parents)Officer2009-05-09 ~ dissolvedIIF 8 - Director → ME - 8
KNOWLEDGE DESK LIMITED
- 2025-05-28 1246358819 Ridsdale Road, Nottingham, EnglandActive Corporate (4 parents)Officer2022-04-15 ~ nowIIF 23 - Director → ME2020-11-08 ~ 2021-04-15IIF 21 - Director → MEPerson with significant control2022-12-01 ~ 2025-11-30IIF 26 - Ownership of shares – 75% or more → OE2026-03-15 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
HOLIDAY HUB LTD
0735076176 Stanley Rd, Forestfields, Nottingham, Notts, EnglandDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 15 - Director → ME - 10
INTER CONTINENTAL TEXTILE RECYCLERS LTD
09768421Castle Cavendish, Dorking Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 11
- 12
KAMYABI
05890310Unit 5 Gala Way, Nottingham, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 13
LOCAL RECYCLE SHOP LTD
0718366776 Stanley Rd, Forestfields, Nottingham, Notts, EnglandDissolved Corporate (1 parent)Officer2010-03-10 ~ dissolvedIIF 17 - Director → ME - 14
NICKY ENTERPRISE LTD
11454246Flat 5 , 34 Station Street, Mansfield Woodhouse, Mansfield, EnglandActive Corporate (2 parents)Officer2022-08-12 ~ 2022-08-18IIF 4 - Director → ME2022-11-10 ~ 2023-01-10IIF 5 - Director → ME - 15
PAKWATAN EXCHANGE LTD
0616452576 Stanley Road, Forest Fields, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2009-05-09 ~ dissolvedIIF 9 - Director → ME - 16
RECYCLE CLOTHES SHOES LTD
09344671Mercury House, North Gate, Nottingham, EnglandDissolved Corporate (3 parents)Officer2016-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 29 - Has significant influence or control → OE - 17
STONES AFFAIR LTD
0735074076 Stanley Rd Forest Fields, Nottingham, Nottingham, Notts, EnglandDissolved Corporate (2 parents)Officer2010-08-19 ~ 2010-10-17IIF 18 - Director → ME - 18
THE EMPLOYMENT HUB LTD
0717562276 Stanley Rd, Forestfields, Nottingham, Notts, EnglandDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 14 - Director → ME - 19
TRANS CONTINENTAL CUISINE LTD
05966676117 Hartley Road Hartley Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2013-11-20 ~ dissolvedIIF 7 - Director → ME2010-06-01 ~ 2010-10-17IIF 19 - Director → ME - 20
TRANS CONTINENTAL RECYCLERS LTD
12569535Unit 5 Gala Way, Nottingham, EnglandActive Corporate (3 parents)Officer2022-04-15 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 21
UK LOCAL TEXTILE RECYCLE LTD
117871844385, 11787184 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-10-12 ~ nowIIF 1 - Director → ME2021-06-10 ~ 2021-10-12IIF 33 - Secretary → ME - 22
YOUR LOCAL RECYCLE SHOP LTD
07183629Castle Cavendish Business Centre, Dorking Road, NottinghamDissolved Corporate (4 parents)Officer2010-03-10 ~ 2014-08-15IIF 11 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
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