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 Abdul Halim
- British born in September 1974
Mr Abdul Halim
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr Abdul Halim
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Abdul Halim
Resident in England
Registered addresses and corresponding companies137, Cannon Street Road, London, E1 2LX, England
IIF 5
- British born in September 1974
Halim, Abdul
Resident in England
Registered addresses and corresponding companies - British director born in September 1974
Halim, Abdul
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Halim, Abdul
Resident in England
Registered addresses and corresponding companies137, Cannon Street Road, London, E1 2LX
IIF 12
- British businessman born in June 1970
Halim, Abdul
Resident in England
Registered addresses and corresponding companies94, Roding Lane South, Ilford, IG4 5PD, England
IIF 13
- British director born in June 1970
Halim, Abdul
Resident in England
Registered addresses and corresponding companies137, Cannon Street Road, London, E1 2LX, England
IIF 14
- British born in September 1974Registered addresses and corresponding companies
Hallim, Abdul
16, Scarborough Street, London, E1 8DR
IIF 15
- British director born in September 1974
Halim, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies122d, Cannon Street Road, London, E1 2LH, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Halim, Abdul
16 Scarborough Street, London, E1 8DR
IIF 17
- British born in June 1970
Halim, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies137, Cannon Street Road, London, E1 2LX
IIF 18
- Registered addresses and corresponding companies
Halim, Abdul
- 1
AMPLE INVEST LTD
15708788137 Cannon Street Road, London, EnglandDissolved Corporate (1 parent)Officer2024-05-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
AMPLE PROPERTIES AND FINANCE LIMITED
05792973137 Cannon Street Road, LondonActive Corporate (6 parents)Officer2018-10-01 ~ nowIIF 12 - Director → ME2011-03-04 ~ 2015-09-01IIF 18 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
DARUS SUNNAH IMDADIA ASSOCIATION
16150426137 Cannon Street Road, London, EnglandActive Corporate (3 parents)Officer2024-12-23 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-12-23 ~ nowIIF 5 - Has significant influence or control → OE - 4
- 5
HALIM PROPERTIES E1 LTD
1076253794 Roding Lane South, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 13 - Director → ME - 6
ISHAKPUR LUDORPUR EANTHNOGOR DARUSSUNNAH IMDADIAH MADRASA TRUST UK LTD
- 2017-12-21 11008699137 Cannon Street Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-11 ~ dissolvedIIF 19 - Secretary → ME - 7
MADINATUL ULOOM WEST BROMWICH (MUWB) LIMITED
099988591 Moor Street, West Bromwich, West MidlandsActive Corporate (10 parents)Officer2023-01-08 ~ nowIIF 8 - Director → ME - 8
MANGAL COOK LTD
1059562098 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
MANGAL MAGIC LIMITED
1108276898 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-27 ~ dissolvedIIF 11 - Director → ME - 10
NEWDEAL TRADING LIMITED
1146009298 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2019-09-16 ~ nowIIF 7 - Director → ME2018-11-19 ~ 2019-05-15IIF 6 - Director → ME - 11
S & S CONVENIENCE STORE LTD
05837263210 Brick Lane, LondonDissolved Corporate (6 parents)Officer2008-04-01 ~ 2008-08-01IIF 15 - Director → ME2008-08-26 ~ dissolvedIIF 17 - Secretary → ME - 12
YUSUF AND YOUNUS GENERAL STORE LTD
0696758498 Commercial Road, LondonDissolved Corporate (3 parents)Officer2013-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
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