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 Syed Imran Ali Naqvi
- Pakistani born in April 1979
Mr Syed Imran Ali Naqvi
Resident in England
Registered addresses and corresponding companies143, Brian Road, Romford, RM6 5BS, United Kingdom
IIF 1
- Pakistani born in April 1979
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1979
Naqvi, Syed Imran Ali
Resident in England
Registered addresses and corresponding companies45, Blackthorn Road, Ilford, IG1 2NS, England
IIF 5
- Pakistani administrator born in April 1979
Naqvi, Syed Imran Ali
Resident in England
Registered addresses and corresponding companies143, Brian Road, Romford, RM6 5BS, England
IIF 6
- Pakistani born in April 1990
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies25, Bligh Close, Crawley, RH10 5DL, England
IIF 7
- Pakistani businessman born in April 1979
Ali, Imran
Resident in England
Registered addresses and corresponding companiesRowan House, Delamare Road Cheshunt, Cheshunt, EN8 9SP, United Kingdom
IIF 8
- Pakistani director and company secretary born in April 1979
Ali, Imran
Resident in England
Registered addresses and corresponding companies22, Kertland Street, Dewsbury, WF12 9PU, England
IIF 9
- Pakistani managing director born in April 1979
Ali, Imran
Resident in England
Registered addresses and corresponding companiesUnit 11, Lock Street, Dewsbury, WF12 9BZ, United Kingdom
IIF 10
- British,pakistani born in November 1973
Mr Ali Imran
Resident in England
Registered addresses and corresponding companiesSpaces, Office No 4.05, Wilton Road, London, SW1V 1LW, England
IIF 11
- Pakistani director born in April 1990
Ali, Imran
Resident in England
Registered addresses and corresponding companies25, Bligh Close, Crawley, RH10 5DL, England
IIF 12
- British born in November 1977
Mr Imran Ali
Resident in England
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT
IIF 13
- British born in April 1990
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies90, Surtees Street, Darlington, County Durham, DL3 6PS
IIF 14
- British born in April 1979
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1979
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies86, Hainault Road, London, E11 1EH, England
IIF 19
- British born in November 1973
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies50, Longbridge Road, Barking, IG11 8RT, England
IIF 2017, High Croft Drive, Barnsley, S71 3AU, England
IIF 2121a, Upper Montagu Street, London, W1H 2PQ, England
IIF 22290-296a, Green Lanes, London, N13 5TW, England
IIF 23Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 24 IIF 25
- British born in November 1977
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies325, North Road, Darlington, DL1 3BL, England
IIF 26 IIF 27325, North Road, Darlington, DL1 3BL, United Kingdom
IIF 28308, Platt Lane, Fallow Field, Manchester, Lancashire, M14 7BZ
IIF 29111, Heythrop Drive, Middlesbrough, TS5 8QJ, England
IIF 3010, Lawrence Street, Stockton-on-tees, TS18 3EJ, England
IIF 31
- British born in April 1990
Ali, Imran
Resident in England
Registered addresses and corresponding companies3, North Lodge Terrace, Darlington, County Durham, DL3 6LZ, England
IIF 32
- British chef born in April 1990
Ali, Imran
Resident in England
Registered addresses and corresponding companies3, North Lodge Terrace, Darlington, County Durham, DL3 6LZ, England
IIF 33
- British,pakistani born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British company director born in April 1979
Imran, Ali
Resident in England
Registered addresses and corresponding companies41, Norfolk Road, London, E6 2NH, England
IIF 39
- British director born in April 1979
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Ali Naqvi, Syed Imran
Resident in England
Registered addresses and corresponding companies72, Eastcotes, Coventry, CV4 9AU, England
IIF 43
- Pakistani business born in April 1979
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies86, Hainault Road, London, E11 1EH, England
IIF 44
- British born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British lawyer born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British none born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies58b, Ilford Lane, Ilford, Essex, IG1 2JZ
IIF 55
- British solicitor born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Imran, Ali
Resident in England
Registered addresses and corresponding companies325, North Road, Darlington, DL1 3BL, England
IIF 59 IIF 60325, North Road, Darlington, DL1 3BL, United Kingdom
IIF 61308, Platt Lane, Fallow Field, Manchester, Lancashire, M14 7BZ
IIF 62 IIF 63 IIF 64 (more)10, Lawrence Street, Stockton-on-tees, TS18 3EJ, England
IIF 66Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 67
- British business person born in November 1977
Imran, Ali
Resident in England
Registered addresses and corresponding companies325, North Road, Darlington, DL1 3BL, England
IIF 68
- British taxi driver born in November 1977
Imran, Ali
Resident in England
Registered addresses and corresponding companies111, Heythrop Drive, Middlesbrough, TS5 8QJ, England
IIF 69
- Pakistani busniss born in April 1979
Imran, Ali
Resident in United Kingdom
Registered addresses and corresponding companies57, Leyton Park Road, London, E10 5RL, United Kingdom
IIF 70
- Pakistani businessman born in April 1979
Ali Naqvi, Syed Imran
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 92 Barley Lane, Ilford, IG3 8XW, England
IIF 71
- Pakistani pvc doors and window fitter born in April 1979
Ali Naqvi, Syed Imran
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 92 Barley Lane, Ilford, IG3 8XW, England
IIF 72
- British born in November 1973
Mr Ali Imran
Resident in United Kingdom
Registered addresses and corresponding companiesG-01, Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, MK10 9RG, United Kingdom
IIF 73
- British born in November 1977
Mr Ali Imran
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Green Street Motors Yard, Albert Road, Darlington, Durham, DL1 2PD, United Kingdom
IIF 74
- British manager born in November 1977
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT
IIF 75
- British sales person born in November 1977
Imran, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Green Street Motors Yard, Albert Road, Darlington, Durham, DL1 2PD, United Kingdom
IIF 76
- Registered addresses and corresponding companies
Ali Naqvi, Syed Imran
Flat 1, 92 Barley Lane, Ilford, IG3 8XW, England
IIF 77
- Registered addresses and corresponding companies
Imran, Ali
- 1
AGILITY TRADERS LTD
1080978886 Hainault Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
APEX SECURITY CIRCLE LTD
08167890509-511 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 54 - Director → ME2012-08-03 ~ dissolvedIIF 79 - Secretary → ME - 3
BARBURCHI DARLINGTON LIMITED
- 2010-10-14 0736497681-83 Parkgate, Darlington, United KingdomDissolved Corporate (4 parents)Officer2010-09-03 ~ dissolvedIIF 32 - Director → ME - 4
BESTNO14 TRADING LIMITED
1141436772 Eastcotes, Coventry, EnglandActive Corporate (3 parents)Officer2020-01-18 ~ 2020-09-01IIF 43 - Director → ME2018-06-13 ~ 2019-07-09IIF 5 - Director → ME - 5
BIGBERG LTD
10013799140 Perth Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 58 - Director → ME2016-02-18 ~ dissolvedIIF 78 - Secretary → ME - 6
CLYDE SOLICITORS LTD
0996483750 Longbridge Road, Barking, EnglandActive Corporate (4 parents)Officer2016-12-05 ~ 2022-06-30IIF 56 - Director → MEPerson with significant control2017-07-01 ~ 2020-01-05IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FITTOUT GROUP LTD
15832134102 Green Lane, Morden, EnglandActive Corporate (4 parents)Officer2024-07-10 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-10 ~ 2024-07-10IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
FORTUNE BUSINESS SERVICES LIMITED
09039858Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (2 parents)Officer2014-05-14 ~ 2021-10-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FORTUNE CUSTOM CAR & VAN MATS LTD
13688452Unit 8 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, EnglandActive Corporate (3 parents)Officer2021-10-19 ~ 2022-07-19IIF 9 - Director → MEPerson with significant control2021-10-19 ~ 2022-07-19IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GLOBAL LAW CONSULTANTS LTD
- 2017-05-23 05707804Summit House, 33 Hanworth Road, Sunbury-on-thames, EnglandActive Corporate (13 parents)Officer2006-02-19 ~ 2021-07-20IIF 45 - Director → ME2025-11-01 ~ nowIIF 47 - Director → ME2022-07-01 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-12-10 ~ 2021-07-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2025-11-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11Spaces, Office No 4.05 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 12
HIGHBURY FINE FOOD & WINE LIMITED
08738229102 Green Lane, LondonActive Corporate (3 parents)Officer2014-02-01 ~ nowIIF 36 - Director → ME2013-10-18 ~ 2013-11-01IIF 41 - Director → ME - 13
HT COMPANY (ESSEX) LTD
07388315Summit House, 33 Hanworth Road, Sunbury-on-thames, EnglandActive Corporate (3 parents)Officer2025-03-20 ~ nowIIF 67 - Director → ME2016-06-07 ~ 2021-05-01IIF 49 - Director → MEPerson with significant control2016-06-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HZ & CO LIMITED
09191483Flat 1 92 Barley Lane, IlfordDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 72 - Director → ME - 15
IMRAN MOTORS LTD
15217051Unit 6 Green Street Motors Yard, Albert Road, Darlington, Durham, United KingdomDissolved Corporate (3 parents)Officer2023-10-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
IMRANGUJJAR LTD
1523724925 Bligh Close, Crawley, EnglandDissolved Corporate (6 parents)Officer2023-10-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-26 ~ 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
IN MOTORS LTD
08930114173 A Wood Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2014-03-10 ~ 2014-03-25IIF 40 - Director → ME - 18
INTELLIGENT MANAGEMENT UK LIMITED
0489165758b Ilford Lane, Ilford, EssexDissolved Corporate (6 parents)Officer2009-10-27 ~ 2010-01-01IIF 55 - Director → ME - 19
JUNCTION TYRES LIMITED
11262873535 Great Horton Road (rear), Bradford, EnglandDissolved Corporate (2 parents)Officer2018-11-25 ~ 2019-07-31IIF 10 - Director → ME - 20
KABOOTAR PARWARI IN UK LIMITED
09143302308 Platt Lane, Fallow Field, Manchester, LancashireDissolved Corporate (8 parents)Officer2021-09-17 ~ 2021-09-21IIF 63 - Director → ME2022-03-07 ~ 2022-07-21IIF 64 - Director → ME2016-03-07 ~ 2018-01-11IIF 62 - Director → ME2024-10-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-06-01 ~ 2018-01-11IIF 29 - Has significant influence or control → OE - 21
KUN TRADERS LTD
13167798102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 22
MARKIE'S STOCKTON LTD
- 2024-09-02 14942473325 North Road, Darlington, EnglandDissolved Corporate (1 parent)Officer2023-06-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-06-18 ~ 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 - 23
MAANE'S(UK) LTD
13551114325 North Road, Darlington, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 24
MODE MQ EUROPE LTD
12792887290-296a Green Lanes, London, EnglandActive Corporate (11 parents)Officer2024-12-02 ~ 2025-11-27IIF 34 - Director → MEPerson with significant control2024-12-10 ~ 2026-04-17IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 25
N1 FOOD & WINE LTD
11736352102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2018-12-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 26
HAAYA TRADES LIMITED
- 2020-10-07 11840846143 Brian Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
PHONEZ 4 YOU LTD
11463110325 North Road, Darlington, United KingdomActive Corporate (1 parent)Officer2018-07-13 ~ nowIIF 61 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 28 - Has significant influence or control → OE - 28
PREMIER ROOTS LTD
08097509509-511 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 53 - Director → ME - 29
SAFESEC LIMITED
0812993957 Leyton Park Road, London, EnglandDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 70 - Director → ME - 30
SILK ROUTE TRADE LTD
07479629381a High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-12-30 ~ 2011-08-21IIF 51 - Director → ME2011-12-20 ~ dissolvedIIF 50 - Director → ME2010-12-30 ~ dissolvedIIF 80 - Secretary → ME - 31
SKY SOLICITORS LTD
07845593169 High Road, Ilford, EnglandActive Corporate (7 parents)Officer2015-06-01 ~ 2016-04-15IIF 57 - Director → ME - 32
SPICE ISLAND TAKEAWAY DARLINGTON LIMITED
0552411890 Surtees Street, Darlington, County DurhamActive Corporate (7 parents)Officer2013-08-05 ~ 2025-01-02IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 14 - Ownership of shares – 75% or more → OE - 33
STRIDES DRY CLEANERS LIMITED
04621923Charter House, 8-10 Station Road, Manor Park, LondonDissolved Corporate (4 parents)Officer2002-12-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34111 Heythrop Drive, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2020-08-01IIF 69 - Director → MEPerson with significant control2019-12-19 ~ 2020-08-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3510 Lawrence Street, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 66 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 36
THE KIOSK HIGHBURY LTD
162334382 Higbury Station Road, Higbury Corner, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 37
THE REPAIR OUTLET LTD
12755029198 North Road, Darlington, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ 2022-08-08IIF 68 - Director → ME - 38
UK MOBILE WHOLESALERS LIMITED
1146713952 Middlesex Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 39
UNIQUE CONSULTANT SERVICES LIMITED
09667041Flat 1 92 Barley Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 71 - Director → ME2015-07-02 ~ dissolvedIIF 77 - Secretary → ME - 40UNIVERSAL TRADERS LONDON LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-2766 Earl Street, Maidstone, KentLiquidation Corporate (6 parents)Officer2011-02-08 ~ 2014-08-01IIF 52 - Director → ME - 41
ZAIN ALI IMRAN LTD
13721767Summit House, 33 Hanworth Road, Sunbury-on-thames, EnglandDissolved Corporate (1 parent)Officer2021-11-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
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