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, Shahie
- Registered addresses and corresponding companies
Ali, Shahie
- Registered addresses and corresponding companies
Ali, Shahie Miah
- British Registered addresses and corresponding companies
Ali, Shahie
29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG
IIF 5
- British directorRegistered addresses and corresponding companies
Ali, Shahie
29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG
IIF 6
- British born in December 1965
Ali, Shahie Miah
Resident in England
Registered addresses and corresponding companies7, Evanston Gardens, Ilford, IG4 5AF, England
IIF 7
- British born in December 1965
Ali, Shahie
Resident in United Kingdom
Registered addresses and corresponding companies29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG
IIF 8
- British director born in December 1965
Ali, Shahie
Resident in United Kingdom
Registered addresses and corresponding companies29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG
IIF 9
- British born in December 1965
Ali, Shahie Miah
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1965
Ali, Shahie Miah
Resident in United Kingdom
Registered addresses and corresponding companies7 Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom
IIF 1612, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
IIF 1712, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 18 IIF 197, Evanston Gardens, Ilford, Essex, IG4 5AF, England
IIF 207, Evanston Gardens, Ilford, IG4 5AF, England
IIF 21113, Romford Road, London, E15 4LY, United Kingdom
IIF 22 IIF 2338, Commercial Street, London, E1 6LP, England
IIF 2473a, Portway, Stratford, London, E15 3QJ, England
IIF 25
- British non-executive director born in December 1965
Ali, Shahie Miah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, River Road Business Park, River Road, Barking, Essex, IG11 0EA, England
IIF 26
- British born in December 1965
Mr Shahie Miah Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mr Shahie Miah Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, Evanston Gardens, Essex, IG4 5AF, England
IIF 297 Evanston Gardens, Ilford, Essex, IG4 5AF
IIF 30 IIF 317 Evanston Gardens, Ilford, Essex, IG4 5AF, England
IIF 327 Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom
IIF 33113, Romford Road, London, E15 4LY, United Kingdom
IIF 34 IIF 35 IIF 36221, Whitechapel Road, London, E1 1DE, England
IIF 37
- 1
AGARWOOD PROPERTY LTD
096029177 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-05-21 ~ dissolvedIIF 20 - Director → ME2015-05-21 ~ dissolvedIIF 4 - Secretary → ME - 2
AGARWOOD PROPERTY RETAIL LTD
096446517 Evanston Gardens, Essex, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ nowIIF 10 - Director → ME2015-06-17 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
AL-MUSSAFAH THE DESIGN HOUSE LTD
07467686328 Wanstead Park Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 1 - Secretary → ME - 4
BAANKS INVESTMENTS LTD
0752230538 Commercial Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-09 ~ dissolvedIIF 24 - Director → ME2011-02-09 ~ dissolvedIIF 2 - Secretary → ME - 5
- 6
BABANAGA SAUCES LTD
0757449516b The Broadway, High Road, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2012-07-01IIF 18 - Director → ME - 7
BUTE PROPERTIES GROUP LTD
14483104113 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
ROTHESAY SEAFRONT PROPERTY LTD
- 2023-09-19 14483277113 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 9
FORTUNE PROPERTY LIMITED
04350387221 Whitechapel Road, London, EnglandActive Corporate (5 parents)Officer2002-01-09 ~ 2019-04-05IIF 9 - Director → ME2002-01-09 ~ 2019-04-05IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 37 - Has significant influence or control → OE - 10
HALAL FOOD DIRECT LTD
0707282816 The Broadway, High Road, LondonActive Corporate (4 parents)Officer2010-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KAS DESIGN (UK) LTD
075748937 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 19 - Director → ME - 12
LIGHT TOUCH ACCOMMODATION LTD
084064567 Evanston Gardens, Ilford, EssexActive Corporate (2 parents)Officer2013-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
LIGHT TOUCH LTD
07469512142 High Road, LondonActive Corporate (5 parents)Officer2010-12-14 ~ 2014-12-03IIF 21 - Director → ME - 14
LIGHT TOUCH TECHNOLOGY LTD
091080187 Evanston Gardens, Ilford, EssexActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 15
PCO RENTALS (EAST LONDON) LTD
10188781113 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 34 - Has significant influence or control → OE - 16
- 17
SZAN GROUP LTD
123376387 Evanston Gardens, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-11-27 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
SZAN REDBRIDGE LTD
125345467 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SZAN TECHNOLOGY LTD
157736857 Evanston Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 20
TECHNOLOGY PROJECT MANAGEMENT LIMITED
05393091Nena House Ground B, 77-79 Great Eastern Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-15 ~ dissolvedIIF 8 - Director → ME2005-03-15 ~ dissolvedIIF 5 - Secretary → ME - 21
WORLDTRONICS LTD
083017766 Connaught Road, Ilford, EssexDissolved Corporate (4 parents)Officer2013-09-18 ~ 2014-07-31IIF 26 - Director → ME
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