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.
Albahadly, Ali
- British born in December 1979
Albahadly, Ali
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1979
Albahadly, Ali
Resident in England
Registered addresses and corresponding companies126, North End Road, London, W14 9PP, England
IIF 4
- British company director born in December 1979
Albahadly, Ali
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Albahadly, Ali
Resident in England
Registered addresses and corresponding companies113, Burnt Oak Broadway, Edgware, HA8 5EN, England
IIF 7 IIF 8 IIF 9 (more)140, Church Street, London, NW8 8EX, England
IIF 11301, Cricklewood Broadway, London, NW2 6PG, England
IIF 1252, Lanacre Avenue, London, NW9 5FN, England
IIF 1377, Hampstead Road, London, NW1 2JP, England
IIF 147a, Crawford Place, London, Greater London, W1H 4LD, England
IIF 15
- British director born in December 1979
Albadhadly, Ali
Resident in Great Britain
Registered addresses and corresponding companies7b, Crawford Place, London, Greater London, W1H 4LD, England
IIF 16
- British born in December 1979
Mr Ali Albahadly
Resident in England
Registered addresses and corresponding companies113, Burnt Oak Broadway, Edgware, HA8 5EN, England
IIF 17 IIF 18 IIF 19 (more)140, Church Street, London, NW8 8EX, England
IIF 22301, Cricklewood Broadway, London, NW2 6PG, England
IIF 2352, Lanacre Avenue, London, NW9 5FN, England
IIF 24 IIF 25 IIF 2677, Hampstead Road, London, NW1 2JP, England
IIF 27
- British born in October 2018
Mr Ali Albahadly
Resident in England
Registered addresses and corresponding companies7, Court Parade, Wembley, HA0 3HU, England
IIF 28
- Registered addresses and corresponding companies
Albahadly, Ali
126, North End Road, London, W14 9PP, England
IIF 29
- 14385, 10229454 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)155,000 GBP2023-06-30Officer2018-09-11 ~ nowIIF 1 - Director → ME
- 2113 Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)5,426 GBP2021-08-31Officer2019-09-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 352 Lanacre Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,000 GBP2020-09-30Officer2018-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1143 North End Road, LondonDissolved Corporate (2 parents)Officer2012-12-24 ~ 2013-06-30IIF 4 - Director → ME2012-12-24 ~ 2013-03-27IIF 29 - Secretary → ME
- 27b Crawford Place, London, EnglandActive Corporate (1 parent)Equity (Company account)26,360 GBP2024-09-30Officer2014-09-12 ~ 2014-10-13IIF 16 - Director → ME
- 3C/o Gulf Bay Consulting Ltd, 83 Baker Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,257 GBP2017-06-30Officer2015-08-28 ~ 2015-09-12IIF 6 - Director → ME2014-06-30 ~ 2015-01-20IIF 15 - Director → ME2015-06-19 ~ 2015-08-28IIF 5 - Director → ME
- 44385, 10229454 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)155,000 GBP2023-06-30Person with significant control2018-09-11 ~ 2018-09-11IIF 19 - Ownership of shares – 75% or more → OE
- 5113 Burnt Oak Broadway, Edgware, EnglandLiquidation Corporate (1 parent)Equity (Company account)390,000 GBP2022-07-31Officer2018-09-01 ~ 2018-09-01IIF 7 - Director → MEPerson with significant control2018-09-01 ~ 2018-09-01IIF 17 - Ownership of shares – 75% or more → OE
- 6108W91SF LIMITED - 2020-08-0777 Hampstead Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)220,000 GBP2022-08-31Officer2018-08-10 ~ 2018-08-10IIF 14 - Director → MEPerson with significant control2018-08-10 ~ 2018-08-10IIF 27 - Ownership of shares – 75% or more → OE
- 74385, 11458803 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)440,000 GBP2022-07-31Officer2018-09-01 ~ 2018-09-01IIF 12 - Director → MEPerson with significant control2018-09-01 ~ 2018-09-01IIF 23 - Ownership of shares – 75% or more → OE
- 8
PPE NATIONWIDE LIMITED
- nowMAHDI IMPORT & EXPORT LTD - 2020-08-06113 Burnt Oak Broadway, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)7,777 GBP2021-06-30Officer2018-12-21 ~ 2021-07-13IIF 9 - Director → MEPerson with significant control2018-12-21 ~ 2021-07-13IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9113 Burnt Oak Broadway, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)360,000 GBP2022-08-31Officer2017-08-18 ~ 2017-08-18IIF 10 - Director → MEPerson with significant control2017-08-16 ~ 2017-08-16IIF 20 - Ownership of shares – 75% or more → OE
- 1052 Lanacre Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,000 GBP2020-09-30Person with significant control2018-10-31 ~ 2020-05-20IIF 28 - Ownership of shares – 75% or more → OE
- 11140 Church Street, London, EnglandActive Corporate (1 parent)Equity (Company account)154,000 GBP2023-06-30Officer2018-12-01 ~ 2022-05-01IIF 11 - Director → MEPerson with significant control2018-12-01 ~ 2022-05-01IIF 24 - Ownership of shares – 75% or more → OE
- 12RESTAURANT 207 LIMITED - 2020-06-08ZBALAT LTD - 2020-05-114385, 11393571 - Companies House Default Address, CardiffActive CorporateEquity (Company account)13,000 GBP2022-06-30Officer2019-12-02 ~ 2020-06-08IIF 3 - Director → MEPerson with significant control2018-12-02 ~ 2020-06-08IIF 22 - Ownership of shares – 75% or more → OE
- 13LONDON BC PROJECTS LTD - 2020-05-21113 Burnt Oak Broadway, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)12,000 GBP2020-12-31Officer2019-01-02 ~ 2019-01-02IIF 8 - Director → MEPerson with significant control2019-01-02 ~ 2019-01-02IIF 18 - Ownership of shares – 75% or more → OE
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