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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Arif

    Related profiles found in government register
  • Ali, Arif
    British british born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Goodmayes Lane, London, IG3 9PZ, United Kingdom

      IIF 1
  • Ali, Arif
    British business born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198, High Street, Walthamstow, London, England, E17 7JH, Uk

      IIF 2
  • Ali, Arif
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Goodmayes Lane, Ilford, Essex, IG3 9PZ, United Kingdom

      IIF 3 IIF 4

    • 112, Ilford Lane - Basement, Ilford, IG1 2LD, England

      IIF 5

    • 110, Goodmayes Lane, London, IG3 9PZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 140, High Street North, London, E6 2HT, United Kingdom

      IIF 9

    • 198, High Street, London, E17 7JH, England

      IIF 10
  • Ali, Arif
    British manging director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198, High Street, London, E17 7JH, England

      IIF 11
  • Mr Arif Ali
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Ilford Lane - Basement, Ilford, IG1 2LD, England

      IIF 12
  • Ali, Arif
    British general manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 241 High Street, Walthamstow, London, E17 7BH

      IIF 13
  • Ali, Arif
    British manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 112 D, Ilford Lane, Ilford, Essex, IG1 2LD, England

      IIF 14

    • 241 High Street, Walthamstow, London, E17 7BH

      IIF 15
  • Ali, Arif
    British director born in January 1962

    Registered addresses and corresponding companies

    • 57 Selsdon Road, Plaistow, London, E13 9BY

      IIF 16
  • Ali, Arif
    British

    Registered addresses and corresponding companies

    • 110, Goodmayes Lane, Ilford, Essex, IG3 9PZ, England

      IIF 17
  • Ali, Arif
    British secretary

    Registered addresses and corresponding companies

    • 57 Selsdon Road, Plaistow, London, E13 9BY

      IIF 18
  • Mr Arif Ali
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 112 D, Ilford Lane, Ilford, Essex, IG1 2LD, England

      IIF 19

    • 110, Goodmayes Lane, London, IG3 9PZ

      IIF 20

    • 198, High Street, Walthamstow, London, E17 7JH

      IIF 21
  • Ali, Arif

    Registered addresses and corresponding companies

    • 241 High Street, Walthamstow, London, E17 7BH

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    682 Cranbrook Road, Barking Side, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-20 ~ dissolved
    IIF 4 - director → ME
  • 2
    112 Ilford Lane, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2012-08-02 ~ dissolved
    IIF 2 - director → ME
  • 3
    112-b- Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 3 - director → ME
  • 4
    112 Ilford Lane - Basement, Ilford, England
    Corporate (1 parent)
    Officer
    2019-05-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    198 High Street, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    110 Goodmayes Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,466 GBP2017-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    112 D Ilford Lane, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    AFRO TRADERS (UK) LIMITED - 2024-08-14
    241 High Street, Walthamstow, London
    Corporate (1 parent)
    Equity (Company account)
    159,845 GBP2023-11-30
    Officer
    2021-12-08 ~ 2022-03-22
    IIF 15 - director → ME
    2020-03-08 ~ 2021-11-17
    IIF 13 - director → ME
    2022-05-23 ~ 2023-12-18
    IIF 22 - secretary → ME
    2006-09-01 ~ 2016-09-23
    IIF 17 - secretary → ME
    2001-01-01 ~ 2004-03-01
    IIF 18 - secretary → ME
  • 2
    198 High Street, Walthamstow, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-12 ~ 2016-12-31
    IIF 6 - director → ME
  • 3
    NOBLE MONEY EXCHANGE LIMITED - 2002-06-02
    198 High Street, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    572,748 GBP2023-05-31
    Officer
    2015-02-17 ~ 2017-05-01
    IIF 10 - director → ME
    2002-05-01 ~ 2003-04-26
    IIF 16 - director → ME
  • 4
    198 High Street, Walthamstow, London, England
    Corporate (1 parent)
    Equity (Company account)
    63,753 GBP2023-11-30
    Officer
    2013-11-12 ~ 2017-01-25
    IIF 1 - director → ME
  • 5
    BAYAT TRADERS LTD - 2023-06-21
    NOBLE EXCHANGE INT LIMITED - 2020-02-10
    239 Regents Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,665 GBP2023-09-30
    Officer
    2009-07-01 ~ 2017-05-01
    IIF 11 - director → ME
  • 6
    TASAL LTD
    - now
    GOLDEN STAR PROPERTIES LTD - 2018-09-20
    156 High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,899 GBP2022-09-30
    Officer
    2018-09-11 ~ 2020-03-31
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.