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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

Mr Syed Imran Ali Naqvi

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Syed Imran Ali Naqvi
    Pakistani born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 143, Brian Road, Romford, RM6 5BS, United Kingdom

      IIF 1
  • Mr Imran Ali
    Pakistani born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Kertland Street, Dewsbury, WF12 9PU, England

      IIF 2

    • Unit 5 Branch Mills, Netherfield Road, Dewsbury, WF13 3JY, England

      IIF 3

    • Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England

      IIF 4
  • Naqvi, Syed Imran Ali
    Pakistani born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45, Blackthorn Road, Ilford, IG1 2NS, England

      IIF 5

    • 143, Brian Road, Romford, RM6 5BS, England

      IIF 6
  • Mr Imran Ali
    Pakistani born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bligh Close, Crawley, RH10 5DL, England

      IIF 7
  • Ali, Imran
    Pakistani born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Rowan House, Delamare Road Cheshunt, Cheshunt, EN8 9SP, United Kingdom

      IIF 8

    • 22, Kertland Street, Dewsbury, WF12 9PU, England

      IIF 9

    • Unit 11, Lock Street, Dewsbury, WF12 9BZ, United Kingdom

      IIF 10
  • Mr Ali Imran
    British,pakistani born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Spaces, Office No 4.05, Wilton Road, London, SW1V 1LW, England

      IIF 11
  • Ali, Imran
    Pakistani director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bligh Close, Crawley, RH10 5DL, England

      IIF 12
  • Mr Imran Ali
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 8-10 Station Road, Manor Park, London, E12 5BT

      IIF 13
  • Mr Imran Ali
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 90, Surtees Street, Darlington, County Durham, DL3 6PS

      IIF 14
  • Mr Ali Imran
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Higbury Station Road, Higbury Corner, London, N5 1RQ, United Kingdom

      IIF 15

    • 41, Norfolk Road, London, E6 2NH, England

      IIF 16

    • 41, Norfolk Road, London, E6 2NH, United Kingdom

      IIF 17

    • 102, Green Lane, Morden, SM4 6SS, England

      IIF 18
  • Mr Imran Ali
    Pakistani born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Hainault Road, London, E11 1EH, England

      IIF 19
  • Mr Ali Imran
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 50, Longbridge Road, Barking, IG11 8RT, England

      IIF 20

    • 17, High Croft Drive, Barnsley, S71 3AU, England

      IIF 21

    • 8 Spurway Parade, Woodford Avenue, Ilford, IG2 6UU, England

      IIF 22

    • 21a, Upper Montagu Street, London, W1H 2PQ, England

      IIF 23

    • 290-296a, Green Lanes, London, N13 5TW, England

      IIF 24

    • Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England

      IIF 25
  • Mr Ali Imran
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 325, North Road, Darlington, DL1 3BL, England

      IIF 26 IIF 27

    • 325, North Road, Darlington, DL1 3BL, United Kingdom

      IIF 28

    • 308, Platt Lane, Fallow Field, Manchester, Lancashire, M14 7BZ

      IIF 29

    • 111, Heythrop Drive, Middlesbrough, TS5 8QJ, England

      IIF 30

    • 10, Lawrence Street, Stockton-on-tees, TS18 3EJ, England

      IIF 31
  • Ali, Imran
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 3, North Lodge Terrace, Darlington, County Durham, DL3 6LZ, England

      IIF 32
  • Ali, Imran
    British chef born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 3, North Lodge Terrace, Darlington, County Durham, DL3 6LZ, England

      IIF 33
  • Imran, Ali
    British,pakistani born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 290-296a, Green Lanes, London, N13 5TW, England

      IIF 34

    • Spaces, Office No 4.05, Wilton Road, London, SW1V 1LW, England

      IIF 35
  • Imran, Ali
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 41, Norfolk Road, Eastham, E6 2BH, United Kingdom

      IIF 36

    • 102, Green Lane, London, SM4 6SS, England

      IIF 37 IIF 38

    • 2, Higbury Station Road, Higbury Corner, London, N5 1RQ, United Kingdom

      IIF 39

    • 41, Norfolk Road, London, E6 2NH, England

      IIF 40

    • 41, Norfolk Road, London, E6 2NH, United Kingdom

      IIF 41

    • 102, Green Lane, Morden, SM4 6SS, England

      IIF 42
  • Ali Naqvi, Syed Imran
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, Eastcotes, Coventry, CV4 9AU, England

      IIF 43
  • Ali, Imran
    Pakistani born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Hainault Road, London, E11 1EH, England

      IIF 44
  • Imran, Ali
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 50, Longbridge Road, Barking, IG11 8RT, England

      IIF 45

    • 17, High Croft Drive, Barnsley, S71 3AU, England

      IIF 46

    • 140, Perth Road, Ilford, Essex, IG2 6AS, England

      IIF 47 IIF 48 IIF 49

    • 381a, High Road, Ilford, IG1 1TF, England

      IIF 50 IIF 51

    • 381a, High Road, Ilford, IG1 1TF, United Kingdom

      IIF 52

    • 509-511, Cranbrook Road, Ilford, Essex, IG2 6EY, United Kingdom

      IIF 53

    • 509-511, Cranbrook Road, Ilford, IG2 6EY, United Kingdom

      IIF 54

    • 58b, Ilford Lane, Ilford, Essex, IG1 2JZ

      IIF 55

    • 8 Spurway Parade, Woodford Avenue, Ilford, IG2 6UU, England

      IIF 56

    • Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England

      IIF 57 IIF 58

    • 85 The Spaces, The Bower, 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

      IIF 59
  • Imran, Ali
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 325, North Road, Darlington, DL1 3BL, England

      IIF 60 IIF 61 IIF 62

    • 325, North Road, Darlington, DL1 3BL, United Kingdom

      IIF 63

    • 308, Platt Lane, Fallow Field, Manchester, Lancashire, M14 7BZ

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

    • 111, Heythrop Drive, Middlesbrough, TS5 8QJ, England

      IIF 68

    • 10, Lawrence Street, Stockton-on-tees, TS18 3EJ, England

      IIF 69

    • Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England

      IIF 70
  • Imran, Ali
    Pakistani born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Leyton Park Road, London, E10 5RL, United Kingdom

      IIF 71
  • Ali Naqvi, Syed Imran
    Pakistani born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 92 Barley Lane, Ilford, IG3 8XW, England

      IIF 72 IIF 73
  • Mr Ali Imran
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G-01, Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, MK10 9RG, United Kingdom

      IIF 74
  • Mr Ali Imran
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Green Street Motors Yard, Albert Road, Darlington, Durham, DL1 2PD, United Kingdom

      IIF 75
  • Ali, Imran
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter House, 8-10 Station Road, Manor Park, London, E12 5BT

      IIF 76
  • Imran, Ali
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Green Street Motors Yard, Albert Road, Darlington, Durham, DL1 2PD, United Kingdom

      IIF 77
  • Ali Naqvi, Syed Imran

    Registered addresses and corresponding companies

    • Flat 1, 92 Barley Lane, Ilford, IG3 8XW, England

      IIF 78
  • Imran, Ali

    Registered addresses and corresponding companies

    • 140, Perth Road, Ilford, Essex, IG2 6AS, England

      IIF 79

    • 381a, High Road, Ilford, Essex, IG1 1TF, United Kingdom

      IIF 80

    • 381a, High Road, Ilford, IG1 1TF, England

      IIF 81

    • Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England

      IIF 82
child relation
Offspring entities and appointments 41
  • 1
    AGILITY TRADERS LTD
    10809788
    86 Hainault Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    APEX SECURITY CIRCLE LTD
    08167890
    509-511 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 54 - Director → ME
    2012-08-03 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    BABURCHI DARLINGTON LIMITED
    - now 07364976
    BARBURCHI DARLINGTON LIMITED
    - 2010-10-14 07364976
    81-83 Parkgate, Darlington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BESTNO14 TRADING LIMITED
    11414367
    72 Eastcotes, Coventry, England
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ 2019-07-09
    IIF 5 - Director → ME
    2020-01-18 ~ 2020-09-01
    IIF 43 - Director → ME
  • 5
    BIGBERG LTD
    10013799
    140 Perth Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 49 - Director → ME
    2016-02-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 6
    CLYDE SOLICITORS LTD
    09964837
    50 Longbridge Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2016-12-05 ~ 2022-06-30
    IIF 45 - Director → ME
    Person with significant control
    2017-07-01 ~ 2020-01-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FITTOUT GROUP LTD
    15832134
    102 Green Lane, Morden, England
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-10 ~ 2024-07-10
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    FORTUNE BUSINESS SERVICES LIMITED
    09039858
    Rowan House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Officer
    2014-05-14 ~ 2021-10-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    FORTUNE CUSTOM CAR & VAN MATS LTD
    13688452
    Unit 8 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, England
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ 2022-07-19
    IIF 9 - Director → ME
    Person with significant control
    2021-10-19 ~ 2022-07-19
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-07-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    GLOBAL OXCAM LTD
    - now 05707804
    GLOBAL SOLICITORS LTD
    - 2021-12-01 05707804 16633447
    GLOBAL LAW CONSULTANTS LTD
    - 2017-05-23 05707804
    Summit House, 33 Hanworth Road, Sunbury-on-thames, England
    Active Corporate (13 parents)
    Officer
    2006-02-19 ~ 2021-07-20
    IIF 47 - Director → ME
    2025-11-01 ~ now
    IIF 58 - Director → ME
    2022-07-01 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-12-10 ~ 2021-07-10
    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
    2025-11-02 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL SOLICITORS LTD
    16633447 05707804
    Spaces, Office No 4.05 Wilton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    HIGHBURY FINE FOOD & WINE LIMITED
    08738229
    102 Green Lane, London
    Active Corporate (3 parents)
    Officer
    2014-02-01 ~ now
    IIF 38 - Director → ME
    2013-10-18 ~ 2013-11-01
    IIF 37 - Director → ME
  • 13
    HT COMPANY (ESSEX) LTD
    07388315
    8 Spurway Parade, Woodford Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2016-06-07 ~ 2021-05-01
    IIF 59 - Director → ME
    2025-03-20 ~ 2026-07-09
    IIF 70 - Director → ME
    2026-07-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HZ & CO LIMITED
    09191483
    Flat 1 92 Barley Lane, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 72 - Director → ME
  • 15
    IMRAN MOTORS LTD
    15217051
    Unit 6 Green Street Motors Yard, Albert Road, Darlington, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 16
    IMRANGUJJAR LTD
    15237249
    25 Bligh Close, Crawley, England
    Dissolved Corporate (6 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    IN MOTORS LTD
    08930114
    173 A Wood Street, Walthamstow, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-10 ~ 2014-03-25
    IIF 36 - Director → ME
  • 18
    INTELLIGENT MANAGEMENT UK LIMITED
    04891657
    58b Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ 2010-01-01
    IIF 55 - Director → ME
  • 19
    JUNCTION TYRES LIMITED
    11262873
    535 Great Horton Road (rear), Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-25 ~ 2019-07-31
    IIF 10 - Director → ME
  • 20
    KABOOTAR PARWARI IN UK LIMITED
    09143302
    308 Platt Lane, Fallow Field, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2016-03-07 ~ 2018-01-11
    IIF 64 - Director → ME
    2022-03-07 ~ 2022-07-21
    IIF 66 - Director → ME
    2021-09-17 ~ 2021-09-21
    IIF 65 - Director → ME
    2024-10-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-11
    IIF 29 - Has significant influence or control → OE
  • 21
    KUN TRADERS LTD
    13167798
    102 Green Lane, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    MAANE'S CONSTRUCTORS LTD
    - now 14942473
    MARKIE'S STOCKTON LTD
    - 2024-09-02 14942473
    325 North Road, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-06-18 ~ 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
  • 23
    MAANE'S(UK) LTD
    13551114
    325 North Road, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 24
    MODE MQ EUROPE LTD
    12792887
    290-296a Green Lanes, London, England
    Active Corporate (11 parents)
    Officer
    2024-12-02 ~ 2025-11-27
    IIF 34 - Director → ME
    Person with significant control
    2024-12-10 ~ 2026-04-17
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    N1 FOOD & WINE LTD
    11736352
    102 Green Lane, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    NAQVI AND CO ASSOCIATE LTD
    - now 11840846
    HAAYA TRADES LIMITED
    - 2020-10-07 11840846
    143 Brian Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    PHONEZ 4 YOU LTD
    11463110
    325 North Road, Darlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 28 - Has significant influence or control → OE
  • 28
    PREMIER ROOTS LTD
    08097509
    509-511 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 53 - Director → ME
  • 29
    SAFESEC LIMITED
    08129939
    57 Leyton Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 71 - Director → ME
  • 30
    SILK ROUTE TRADE LTD
    07479629
    381a High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2011-08-21
    IIF 51 - Director → ME
    2011-12-20 ~ dissolved
    IIF 50 - Director → ME
    2010-12-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 31
    SKY SOLICITORS LTD
    07845593
    169 High Road, Ilford, England
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2016-04-15
    IIF 48 - Director → ME
  • 32
    SPICE ISLAND TAKEAWAY DARLINGTON LIMITED
    05524118
    90 Surtees Street, Darlington, County Durham
    Active Corporate (7 parents)
    Officer
    2013-08-05 ~ 2025-01-02
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    STRIDES DRY CLEANERS LIMITED
    04621923
    Charter House, 8-10 Station Road, Manor Park, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TEES CAB LTD
    12370862 14717571
    111 Heythrop Drive, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ 2020-08-01
    IIF 68 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-08-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TEES CAB LTD
    14717571 12370862
    10 Lawrence Street, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 36
    THE KIOSK HIGHBURY LTD
    16233438
    2 Higbury Station Road, Higbury Corner, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    THE REPAIR OUTLET LTD
    12755029
    198 North Road, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ 2022-08-08
    IIF 60 - Director → ME
  • 38
    UK MOBILE WHOLESALERS LIMITED
    11467139
    52 Middlesex Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    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
  • 39
    UNIQUE CONSULTANT SERVICES LIMITED
    09667041
    Flat 1 92 Barley Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 73 - Director → ME
    2015-07-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 40
    UNIVERSAL TRADERS LONDON LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-27
    ILFORD LAW CHAMBERS LTD
    - 2019-10-16 07521213 14311723... (more)
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (6 parents)
    Officer
    2011-02-08 ~ 2014-08-01
    IIF 52 - Director → ME
  • 41
    ZAIN ALI IMRAN LTD
    13721767
    Summit House, 33 Hanworth Road, Sunbury-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.