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, Faazil, Mr.
- Pakistani director born in August 1997
Ali, Faazil, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX
IIF 1
- Pakistani director born in August 1997
Ali, Faazil
Resident in Pakistan
Registered addresses and corresponding companiesSuite 926, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 2
- Pakistani born in August 1997
Mr. Faazil Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX
IIF 3
- Pakistani director born in January 1996
Ali, Fahad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4528, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 4
- Pakistani born in August 2002
Ali, Fahad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Pakistani born in August 1997
Fahad Ali
Resident in Pakistan
Registered addresses and corresponding companiesSuite 926, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 6
- Pakistani born in January 1996
Fahad Ali
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4528, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 7
- Pakistani born in August 2002
Mr Fahad Ali
Resident in Pakistan
Registered addresses and corresponding companies - British born in August 1997
Ali, Fahad
Resident in England
Registered addresses and corresponding companies - British business person born in August 1997
Ali, Fahad
Resident in England
Registered addresses and corresponding companies444, Victoria Avenue, Manchester, M9 0PL, England
IIF 15
- British company director born in August 1997
Ali, Fahad
Resident in England
Registered addresses and corresponding companies47, Overbridge Road, Salford, M7 1SL, United Kingdom
IIF 16
- British director born in August 1997
Ali, Fahad
Resident in England
Registered addresses and corresponding companies - born in August 2002
Ali, Fahad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3681, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 19
- British born in August 1997
Mr Fahad Ali
Resident in England
Registered addresses and corresponding companies94, Victoria Street, Bury, BL8 1LE, England
IIF 2010, Millfield Road, Chorley, PR7 1RE, England
IIF 21444, Victoria Avenue, Manchester, M9 0PL, England
IIF 227a, Alderglen Road, Manchester, M8 0AL, England
IIF 23 IIF 2482a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 2512a, Lancaster Buildings, Newcastle Under Lyme, ST5 1PG, United Kingdom
IIF 2682, High Street, Newcastle Under Lyme, ST5 1QQ, England
IIF 2747, Overbridge Road, Salford, M7 1SL, United Kingdom
IIF 28
- British born in August 1997
Fahad Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, Westfield Street, St. Helens, WA10 1QA, United Kingdom
IIF 29
- 1
E-SHOPWALA LTD
1456766712a Lancaster Buildings, Newcastle Under Lyme, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-03 ~ 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 - 2
ENHALE LTD
13273119444 Victoria Avenue, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
FAHAD GOODS LIMITED
13746778Unit 3a 34-35 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2021-11-16 ~ 2022-11-01IIF 2 - Director → ME2023-02-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-11-16 ~ 2022-03-01IIF 6 - Ownership of shares – 75% or more → OE2023-02-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 4
IMPERIAL MOTOR SOLUTIONS LTD
16319177444 Victoria Avenue, Manchester, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 13 - Director → ME - 5
IMPERIAL VEHICLE SOLUTIONS LTD
1516779410 Millfield Road, Chorley, EnglandActive Corporate (2 parents)Officer2023-09-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 6
MCR VAPING LTD
1081102747 Overbridge Road, Salford, United KingdomActive Corporate (5 parents)Officer2024-03-12 ~ 2024-03-28IIF 16 - Director → MEPerson with significant control2024-03-12 ~ 2024-03-28IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
NEUVI LLP
OC452014Suite 3681, Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2024-04-22 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2024-04-22 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OPULENTA LTD
1590060582a James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ 2025-09-01IIF 17 - Director → MEPerson with significant control2024-08-16 ~ 2025-09-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SILQUETECH LTD
16058887128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10CLUEYOU LTD - 2022-06-2494 Victoria Street, Bury, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
UPOORT LTD
15651794Suite 4528 Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
VAPE CASTLE UK LIMITED
11289172444 Victoria Avenue, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-01 ~ 2022-05-01IIF 12 - Director → ME2018-04-04 ~ 2020-05-25IIF 14 - Director → MEPerson with significant control2018-04-04 ~ 2020-05-25IIF 27 - Ownership of shares – 75% or more → OE2021-03-01 ~ 2022-05-01IIF 23 - Has significant influence or control → OE2021-03-18 ~ 2021-03-18IIF 24 - Has significant influence or control → OE - 13
VAPE KINGDOM UK LTD
116677217 Westfield Street, St. Helens, Merseyside, United KingdomActive Corporate (2 parents)Person with significant control2018-11-08 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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