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.
Ali, Irfan
- Pakistani born in December 1994
Ali, Irfan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 19011, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 1
- Pakistani director born in December 1994
Ali, Irfan
Resident in Pakistan
Registered addresses and corresponding companies15273913 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- Pakistani company director born in January 1994
Ali, Irfan
Resident in Pakistan
Registered addresses and corresponding companiesE54, Talwar Chock, Awies Karni Block, Lahore, 54000, Pakistan
IIF 3
- Pakistani born in April 2001
Ali, Irfan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7761, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 4
- Pakistani born in December 1994
Irfan Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1994
Mr Irfan Ali
Resident in Pakistan
Registered addresses and corresponding companiesE54, Talwar Chock, Awies Karni Block, Lahore, 54000, Pakistan
IIF 7
- Pakistani born in July 1979
Ali, Irfan
Resident in Norway
Registered addresses and corresponding companiesVerdun Trade Centre, Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, RM18 8RH, England
IIF 8
- Pakistani director born in June 1989
Ali, Irfan
Resident in Scotland
Registered addresses and corresponding companiesOffice 7789, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom
IIF 9
- Pakistani born in April 2001
Irfan Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7761, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 10
- British born in August 1982
Ali, Irfan
Resident in England
Registered addresses and corresponding companies - German born in November 1970
Ali, Irfan
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1982
Ali, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies21, Beresford Road, Manchester, M13 0WP, United Kingdom
IIF 18
- British born in August 1982
Ali, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in May 2005
Ali, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies18, Leaf Street, Manchester, M15 5LE, United Kingdom
IIF 25
- Pakistani born in June 1989
Mr Irfan Ali
Resident in Scotland
Registered addresses and corresponding companiesOffice 7789, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom
IIF 26
- German born in November 1970
Ali, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Irfan
Citygate House, 246-250, Romford Road, London, E7 9HZ, England
IIF 30
- British born in August 1982
Mr Irfan Ali
Resident in England
Registered addresses and corresponding companies28a, Vega Street, Manchester, M8 9TW, England
IIF 31
- German born in November 1970
Mr Irfan Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 2005
Mr Irfan Ali
Resident in United Kingdom
Registered addresses and corresponding companies18, Leaf Street, Manchester, M15 5LE, United Kingdom
IIF 34
- British born in August 1982
Mr Irfan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - German born in November 1970
Choudhry, Irfan Ali
Resident in England
Registered addresses and corresponding companies7, Petal Court, 1a St.martin's Avenue, London, E6 3DU, United Kingdom
IIF 40
- German born in November 1970
Irfan Ali
Resident in United Kingdom
Registered addresses and corresponding companies11, Bryant Avenue , Office No 5, London, Romford, Essex, RM30AP, United Kingdom
IIF 41
- German born in November 1970
Choudhry, Irfan Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BD TELECOM LIMITED
0721879428a Vega Street, Manchester, EnglandActive Corporate (7 parents)Officer2020-03-02 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE - 2
BISMILLAH 786 ENTERPRISES LTD
152739134385, 15273913 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
CHANDA BASMATI RICE & FOOD PRODUCT LIMITED
07477874Mr Khalid, 40 Craven Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-26 ~ dissolvedIIF 27 - Director → ME - 4
DIRECT ENERGY BRITANNIA LTD
1356364852 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2021-10-11 ~ 2021-11-29IIF 15 - Director → ME - 5
EVOD LTD
0931651165 Bellott Street, ManchesterDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 13 - Director → ME - 6
FORTUNE INVESTMENTS LONDON LIMITED
0887834856b Wendover Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-02-05 ~ 2014-07-15IIF 43 - Director → ME - 7
FOXOW LTD
128979144385, 12897914: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-07-24 ~ 2022-01-06IIF 17 - Director → ME - 8
GEEGAMALLS LIMITED
149974574385, 14997457 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9
GOLDEN BOOTH LIMITED
0696308721 Beresford Road, Manchester, United KingdomDissolved Corporate (3 parents)Officer2009-07-15 ~ 2009-09-03IIF 18 - Director → ME - 10
HAPPINESS TO LET LTD
1346120428a Vega Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-06-17 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 11
IFIXTECH 4G LTD
14382098Unit 4 Crystal Peaks Shopping Centre, Sheffield, EnglandDissolved Corporate (2 parents)Officer2022-09-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 12
IFIXXTECH LTD
137281351-3 Merseyway, Stockport, EnglandActive Corporate (1 parent)Officer2021-11-08 ~ nowIIF 23 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 13Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved Corporate (2 parents)Officer2011-08-31 ~ dissolvedIIF 8 - Director → ME
- 144 Newman Close, Hornchurch, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 1518 Leaf Street, Manchester, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-04-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16
IRFAN CORE LTD
156859284385, 15685928 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-04-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
IRFAN TRADERS 786 LTD
149872894385, 14987289 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 18
IROO SHOP LTD
17220761Office 19011 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 19
- 2011 Bryant Avenue , Office No 5, London, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 21
ONE STOP SHOPFITTINGS LTD
08867425One Stop Shop Fittings Ltd, 26 Camberwell Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-07-01 ~ 2015-11-23IIF 12 - Director → ME - 22
REGAINS ACADEMY LTD
14929289Citygate House, 246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 16 - Director → ME2023-06-12 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2023-06-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE - 23
SIMPLY PEACH LTD
0705175428a Vega Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 11 - Director → ME - 24
SOLUTION EXTRA LIMITED
1054444428a Vega Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 25
- 26
- 27
THEMOBILEWORKSHOP LTD
1240826228a Vega Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2020-01-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
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