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
Ali, Irfan
German director born in November 1970Resident in England
Registered addresses and corresponding companiesAli, Irfan
German self employed born in November 1970Resident in England
Registered addresses and corresponding companiesMr Irfan Ali
German born in November 1970Resident in England
Registered addresses and corresponding companiesAli, Irfan
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 7
651, Romford Road, London, E12 5AD
Ali, Irfan
German businessman born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 40, Craven Park Road, London, NW10 4AE, United Kingdom
Ali, Irfan
German director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesAli, Irfan
Pakistani company director born in July 1979Resident in Norway
Registered addresses and corresponding companies
IIF 11 Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, RM18 8RH, England
Mr Irfan Ali
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 12 651, Romford Road, London, E12 5AD
Ali, Irfan
Registered addresses and corresponding companies
IIF 13 Citygate House, 246-250, Romford Road, London, E7 9HZ, England
Irfan Ali
German born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11, Bryant Avenue , Office No 5, London, Romford, Essex, RM30AP, United Kingdom
- 1 Mr Khalid, 40 Craven Park Road, London, United KingdomDissolved corporate (3 parents)Officer
2011-01-26 ~ dissolvedIIF 8 - director → ME - 2 Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, EnglandDissolved corporate (2 parents)Officer 2011-08-31 ~ dissolvedIIF 11 - director → ME
- 3 4 Newman Close, Hornchurch, United Kingdom, United KingdomDissolved corporate (1 parent)Officer 2021-11-29 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 11 Bryant Avenue, Romford, Essex, United KingdomDissolved corporate (1 parent)Officer 2021-01-05 ~ dissolvedIIF 10 - director → ME
- 5 11 Bryant Avenue , Office No 5, London, Romford, Essex, United KingdomDissolved corporate (1 parent)Officer 2022-09-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Citygate House, 246-250 Romford Road, London, EnglandDissolved corporate (1 parent)Officer 2023-06-12 ~ dissolvedIIF 2 - director → ME 2023-06-12 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2023-06-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 1 651 Romford Road, LondonCorporate (1 parent)Equity (Company account)19,276 GBP2024-04-30Officer 2010-04-29 ~ 2023-02-28IIF 7 - director → MEPerson with significant control 2017-04-29 ~ 2023-02-28IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2 52 Craven Park Road, London, EnglandCorporate (2 parents)Equity (Company account)1,900 GBP2023-08-31Officer 2021-10-11 ~ 2021-11-29IIF 3 - director → ME
- 3 4385, 12897914: Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2021-07-24 ~ 2022-01-06IIF 4 - director → ME
