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.
Mr Al-nazmul Hakim Ali
- British born in November 1990
Mr Al-nazmul Hakim Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Mr Al-nazmul Ali
Resident in England
Registered addresses and corresponding companiesChina House, 401 Edgware Road, London, NW2 6GY, England
IIF 4
- British born in November 1990
Ali, Al-nazmul Hakim
Resident in England
Registered addresses and corresponding companies - British director born in November 1990
Ali, Al-nazmul Hakim
Resident in England
Registered addresses and corresponding companies40, Peel Square, Bradford, West Yorkshire, BD8 7QT, United Kingdom
IIF 8
- British manager born in November 1990
Ali, Al-nazmul Hakim
Resident in England
Registered addresses and corresponding companiesFirst Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 9
- British managing director born in July 1990
Ali, Al-nazmul Hakim
Resident in England
Registered addresses and corresponding companies36, Kinmel Street, Rhyl, Clwyd, LL18 1AN, Wales
IIF 10
- British born in November 1990
Ali, Al-nazmul
Resident in England
Registered addresses and corresponding companiesChina House, 401 Edgware Road, London, NW2 6GY, England
IIF 11
- British company director born in November 1990
Ali, Al-nazmul
Resident in England
Registered addresses and corresponding companiesSuite 3 Lavenham Business Centre, Admiral House Parsons Street, Oldham, OL97AH, England
IIF 12
- British born in November 1990
Mr Al-nazmul Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Ali, Al-nazmul
Resident in United Kingdom
Registered addresses and corresponding companiesChina House, 401 Edgware Road, London, NW2 6GY, United Kingdom
IIF 15
- British director born in November 1990
Ali, Al-nazmul
Resident in United Kingdom
Registered addresses and corresponding companies1c, Woolwich New Road, London, SE18 6EX, England
IIF 16
- British company director born in November 1990
Ali, Al Nazmul
Resident in United Kingdom
Registered addresses and corresponding companies28, Rodney Street, Liverpool, L1 2TQ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ali, Al-nazmul
- 1
A.VINCENT SOLICITORS LTD
101462231c Woolwich New Road, London, EnglandVoluntary Arrangement Corporate (3 parents)Officer2021-04-19 ~ 2025-04-22IIF 16 - Director → MEPerson with significant control2021-04-19 ~ 2025-04-16IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
ABBEY CREDIT HIRE LIMITED
08234542First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2012-10-11 ~ 2013-09-19IIF 9 - Director → ME - 3
ANA LEGAL LIMITED
1100140128 Rodney Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 17 - Director → ME - 4
CHAPEL LAW SOLICITORS LIMITED
15021767207 Atlas Business Centre Oxgate Lane, London, EnglandActive Corporate (3 parents)Officer2023-07-24 ~ 2023-07-24IIF 7 - Director → ME2024-07-24 ~ 2025-01-20IIF 5 - Director → ME2023-07-24 ~ 2024-07-24IIF 6 - Director → ME2023-07-24 ~ 2023-07-24IIF 21 - Secretary → MEPerson with significant control2024-07-24 ~ 2025-01-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2023-07-24 ~ 2023-07-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2023-07-24 ~ 2024-07-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
KENSINGTON CRICKLEWOOD LTD
15680000Grosvenor House, Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
KENSINGTON PROPERTY ESTATES LTD
12679864Unit 204 China House 401 Edgware Road, London, EnglandActive Corporate (4 parents)Officer2021-01-01 ~ 2023-11-30IIF 11 - Director → ME2021-01-01 ~ 2023-11-01IIF 19 - Secretary → MEPerson with significant control2021-01-01 ~ 2023-11-01IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE - 7
NATIONWIDE MANAGMENT SERVICES LIMITED
0816616736 Kinmel Street, Rhyl, Clwyd, WalesDissolved Corporate (4 parents)Officer2012-10-30 ~ dissolvedIIF 10 - Director → ME - 8
ONE GLOBAL TRADING LIMITED
09176328Suite 3 Lavenham Business Centre, Admiral House Parsons Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 12 - Director → ME2014-10-02 ~ dissolvedIIF 20 - Secretary → ME - 9
THOUSAND LIONS LIMITED
13453813Unit 2, Second Floor 39-41 High Street, New Malden, London, EnglandActive Corporate (5 parents)Officer2021-06-14 ~ 2022-12-28IIF 8 - Director → ME2021-06-14 ~ 2022-12-23IIF 18 - Secretary → ME
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