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 Naheem Ali
- British born in March 1983
Mr Naheem Ali
Resident in England
Registered addresses and corresponding companies16, Mannville Terrace, Bradford, BD7 1BA, England
IIF 1
- British born in March 1984
Mr Naheem Ali
Resident in England
Registered addresses and corresponding companies25a, Heaton Road, Bradford, West Yorkshire, BD8 8RA, United Kingdom
IIF 2
- British born in December 1976
Mr Nadeem Ali
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Nadeem Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Ali, Naheem
Resident in England
Registered addresses and corresponding companiesXscape Cars, Colorado Way, Glasshouhton, Castleford, West Yorkshire, WF10 4TA, England
IIF 8
- British born in March 1984
Ali, Naheem
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1976
Mr Nadeem Ali
Resident in England
Registered addresses and corresponding companies11, Oak Lane, Bradford, BD9 4PU, England
IIF 11262, Great Horton Road, Bradford, BD7 1PU, United Kingdom
IIF 12Tng Operations, Regus. Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom
IIF 13Tng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 14
- British born in March 1983
Mr Naheem Ali
Resident in United Kingdom
Registered addresses and corresponding companies6, Albion Street, Castleford, WF10 1EW, England
IIF 15
- British born in December 1976
Ali, Nadeem
Resident in England
Registered addresses and corresponding companies - British company director born in December 1976
Ali, Nadeem
Resident in England
Registered addresses and corresponding companiesTng Operations, Regus. Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom
IIF 18
- British manager born in December 1976
Ali, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Ali, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mr Nadeem Ali
Resident in United Kingdom
Registered addresses and corresponding companies262 Great Horton Road, Bradford, BD7 1PU, England
IIF 26
- British born in March 1983
Ali, Naheem
Resident in United Kingdom
Registered addresses and corresponding companies6, Albion Street, Castleford, WF10 1EW, England
IIF 27
- British Registered addresses and corresponding companies
Ali, Nadeem
18, Shay Drive, Bradford, West Yorkshire, BD9 5PP
IIF 28
- British born in December 1976
Ali, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies262 Great Horton Road, Bradford, BD7 1PU, England
IIF 29
- Registered addresses and corresponding companies
Ali, Nadeem
262, Great Horton Road, Bradford, West Yorkshire, BD7 1PU, United Kingdom
IIF 30
- 1
ADVANCE CARS (XSCAPE) LTD
079333556a Albion Street, Castleford, West YorkshireDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 8 - Director → ME - 2
ANR CAPITAL HOLDINGS LIMITED
1356831016 Mannville Terrace, Bradford, EnglandDissolved Corporate (3 parents)Person with significant control2021-08-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GH ROAD TRADING CO LTD
- 2024-06-04 14863746Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer2023-05-12 ~ 2024-05-31IIF 18 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4
CROWN PIZZA (CASTLEFORD) LTD
10281260Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-21 during the appointment or period of control
Commencement of winding up on 2019-10-09 during the appointment or period of control
Conclusion of winding up on 2024-05-30 during the appointment or period of control6 Albion Street, Castleford, EnglandLiquidation Corporate (2 parents)Officer2016-07-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 5
CURRY KINGDOM LIMITED
1246330115 Heaton Road, Bradford, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 9 - Director → MEIIF 22 - Director → ME - 6
FRIED GRILLED CHICKEN LIMITED
11059102Preston House, Preston Street, Bradford, EnglandActive Corporate (3 parents)Officer2017-11-10 ~ 2024-11-26IIF 29 - Director → MEPerson with significant control2017-11-10 ~ 2025-11-15IIF 26 - Has significant influence or control → OE - 7
GHR ALI LTD
15606607Preston House, Preston Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2025-04-17 ~ 2025-05-25IIF 20 - Director → ME2024-06-27 ~ 2025-03-19IIF 21 - Director → MEPerson with significant control2025-04-15 ~ 2025-05-25IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE2024-09-30 ~ 2025-03-19IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
N262 ALI LIMITED
12436570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of controlDsi, 2 Lakeside Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (3 parents)Officer2025-01-01 ~ nowIIF 17 - Director → ME2020-01-31 ~ 2024-03-01IIF 19 - Director → ME2020-01-31 ~ 2023-01-01IIF 30 - Secretary → MEPerson with significant control2025-01-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2024-01-01 ~ 2024-03-02IIF 14 - Ownership of shares – 75% or more → OE2020-01-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
HFC OAKLANE LTD
- 2023-12-06 11997151Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (3 parents)Officer2020-06-30 ~ 2021-04-01IIF 16 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10
- 11
SUNRISE AUTHENTIC FOODS LTD
0860969115 Heaton Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 23 - Director → ME - 12
SUNRISE FOODS BRADFORD LTD
1019858325a Heaton Road, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-05-25 ~ nowIIF 25 - Director → MEIIF 10 - Director → MEPerson with significant control2016-09-04 ~ 2016-09-06IIF 7 - Has significant influence or control → OE2021-09-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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