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 directorRegistered addresses and corresponding companies
Ali, Shahie
29 Shere Road, Gants Hill, Ilford, Essex, IG2 6TG
IIF 5
- British born in December 1965
Ali, Shahie Miah
Resident in England
Registered addresses and corresponding companies7, Evanston Gardens, Ilford, IG4 5AF, England
IIF 6
- 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 7
- 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 1412, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
IIF 1512, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 16 IIF 177, Evanston Gardens, Ilford, Essex, IG4 5AF, England
IIF 187, Evanston Gardens, Ilford, IG4 5AF, England
IIF 19113, Romford Road, London, E15 4LY, United Kingdom
IIF 20 IIF 2138, Commercial Street, London, E1 6LP, England
IIF 2273a, Portway, Stratford, London, E15 3QJ, England
IIF 23
- 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 24
- 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 277 Evanston Gardens, Ilford, Essex, IG4 5AF
IIF 28 IIF 297 Evanston Gardens, Ilford, Essex, IG4 5AF, England
IIF 307 Evanston Gardens, Ilford, Essex, IG4 5AF, United Kingdom
IIF 31113, Romford Road, London, E15 4LY, United Kingdom
IIF 32 IIF 33 IIF 34221, Whitechapel Road, London, E1 1DE, England
IIF 35
- 1
AGARWOOD PROPERTY LTD
096029177 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-05-21 ~ dissolvedIIF 18 - 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 8 - Director → ME2015-06-17 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → 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 22 - Director → ME2011-02-09 ~ dissolvedIIF 2 - Secretary → ME - 5
BABANAGA LTD
0757441214/2g Docklands Business Centre 10-16 Tiller Road, Docklands, London, EnglandDissolved Corporate (5 parents)Officer2011-03-22 ~ 2012-07-01IIF 15 - Director → ME - 6
BABANAGA SAUCES LTD
0757449516b The Broadway, High Road, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2012-07-01IIF 16 - Director → ME - 7
BUTE PROPERTIES GROUP LTD
14483104113 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
ROTHESAY SEAFRONT PROPERTY LTD
- 2023-09-19 14483277113 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 9
FORTUNE PROPERTY LIMITED
04350387221 Whitechapel Road, London, EnglandActive Corporate (5 parents)Officer2002-01-09 ~ 2019-04-05IIF 7 - Director → ME2002-01-09 ~ 2019-04-05IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 35 - Has significant influence or control → OE - 10
HALAL FOOD DIRECT LTD
0707282816 The Broadway, High Road, LondonActive Corporate (4 parents)Officer2010-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 11
KAS DESIGN (UK) LTD
075748937 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 17 - Director → ME - 12
LIGHT TOUCH ACCOMMODATION LTD
084064567 Evanston Gardens, Ilford, EssexActive Corporate (2 parents)Officer2013-02-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
LIGHT TOUCH LTD
07469512142 High Road, LondonActive Corporate (5 parents)Officer2010-12-14 ~ 2014-12-03IIF 19 - Director → ME - 14
LIGHT TOUCH TECHNOLOGY LTD
091080187 Evanston Gardens, Ilford, EssexActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 15
PCO RENTALS (EAST LONDON) LTD
10188781113 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 32 - Has significant influence or control → OE - 16
MAKO-IN5PIRE LTD
- 2020-01-29 11719270249 Cranbrook Road, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-01-28 ~ nowIIF 12 - Director → ME - 17
SZAN GROUP LTD
123376387 Evanston Gardens, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-11-27 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 18
SZAN REDBRIDGE LTD
125345467 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 31 - 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 6 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20
WORLDTRONICS LTD
083017766 Connaught Road, Ilford, EssexDissolved Corporate (4 parents)Officer2013-09-18 ~ 2014-07-31IIF 24 - Director → ME
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