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 Tahir Ali
- British born in March 1976
Mr Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 City Road East, Manchester, M15 4PN, United Kingdom
IIF 1Kay Johnson Gee, 1 City Road, Manchester, M15 4PN
IIF 2Unit 4, Upper Floor, Unit 4, 11 Market Street, Shipley, BD18 3QD, England
IIF 310, Cliff Parade, Wakefield, WF1 2TA, England
IIF 4 IIF 510, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA
IIF 6
- British born in March 1976
Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom
IIF 7
- British born in January 1968
Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Kings Approach, Bramley, Leeds, West Yorkshire, LS13 2DX, United Kingdom
IIF 8
- British born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesWaverley Road, Bradford, West Yorkshire, BD7 3HT
IIF 16
- British manager born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 City Road East, Manchester, M15 4PN, England
IIF 17
- British office manager born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - British proffessional born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies21 Northgate, Bradford, West Yorkshire, BD1 3JR, United Kingdom
IIF 20
- British born in March 1976
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 2111, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 2211, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 2311, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 2411, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 2510, Cliff Parade, Wakefield, WF1 2TA, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in January 1968
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies80, Yorkshire Street, Rochdale, OL16 1JU, England
IIF 32
- British born in March 1976
Tahir Ali
Resident in England
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 33
- born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesJinnah House, A64 Malton Road, Flaxton, York, North Yorkshire, YO60 7SQ, Uk
IIF 34
- British born in January 1968
Mr Tahir Ali
Resident in South Africa
Registered addresses and corresponding companies16, Frost Close, Weldon, Ebbsfleet Valley, DA10 1AS, United Kingdom
IIF 35
- British born in March 1976
Ali, Tahir
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 3611, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 3711, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 3811, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 3911, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 4010, Cliff Parade, Wakefield, WF1 2TA, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British director born in March 1976
Ali, Tahir
Resident in Durham
Registered addresses and corresponding companies5, South Terrace, Middlesbrough, Durham, TS6 6HW, United Kingdom
IIF 48
- British director born in January 1968
Ali, Tahir
Resident in South Africa
Registered addresses and corresponding companies16, Frost Close, Weldon, Ebbsfleet Valley, DA10 1AS, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Ali, Tahir
- Registered addresses and corresponding companies
Ali, Tahir
- 1
APOLLYON CONSULTING LTD
1364719516 Frost Close, Weldon, Ebbsfleet Valley, United KingdomDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
B1NARY LIMITED
099030472nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-12-04 ~ dissolvedIIF 17 - Director → ME - 3
CARTER GREEN INSOLVENCY LTD
09821393Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
CARTER GREEN LTD
0943318311 Market Street, 2nd Floor Unit 4, ShipleyActive Corporate (1 parent)Officer2015-02-11 ~ nowIIF 37 - Director → ME2015-02-11 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
CINTER LTD
1270944910 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
EMIL CARE LTD
1498572910 Cliff Parade, Wakefield, United KingdomActive Corporate (2 parents)Person with significant control2023-07-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EVERGOLD CAPITAL LTD
1182449111 Market Street, 2nd Floor, Unit 5, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 39 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
EVERGOLD DEVELOPMENTS LIMITED
1096583210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2017-09-15 ~ nowIIF 44 - Director → MEPerson with significant control2018-09-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
EVERGOLD INVESTMENTS LIMITED
1172694410 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2018-12-14 ~ nowIIF 45 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
EVERGOLD PROPERTY LIMITED
1047548610 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2016-11-11 ~ nowIIF 41 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11
FIFE PROPERTY LTD
1182513611 Market Street, Unit 3, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 40 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12
Dissolved on 2011-09-14SUCCESS COACHES INTERNATIONAL LIMITED
- 2007-06-15 05664833348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (5 parents)Officer2007-05-24 ~ 2007-09-07IIF 52 - Secretary → ME - 13
GOLDEN FINANCIAL SOLUTIONS LIMITED
06435894Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 16 - Director → ME2007-11-23 ~ 2008-05-01IIF 51 - Secretary → ME2008-05-01 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
INDIGO FINANCIAL LTD
1428651610 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15SUPALINE.COM LIMITED - 2007-07-17CUSTOMISED NUTRITION LIMITED - 2006-10-1780 Yorkshire Street, Rochdale, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 16
INFORMATION DESIGNS LIMITED
0986548811 Market Street 2nd Floor, ShipleyActive Corporate (1 parent)Officer2015-11-10 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 17
INSOLVE LTD.
1053027211 Market Street, 2nd Floor, Shipley, United KingdomDissolved Corporate (1 parent)Officer2016-12-16 ~ dissolvedIIF 19 - Director → ME - 18
- 19
KRYPTON DESIGN AND CONSTRUCTION LIMITED
072686235 South Terrace, Middlesbrough, Durham, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 48 - Director → ME2010-06-01 ~ dissolvedIIF 53 - Secretary → ME - 20
LANDLY LIMITED
1298656710 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 43 - Director → MEPerson with significant control2020-10-30 ~ 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 - 21
MONETIZED MEDIA LTD
- 2016-11-25 09221568Kay Johnson Gee, 1 City Road, ManchesterDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 22Unit 4 Upper Floor, Unit 4, 11 Market Street, Shipley, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 23
MONEY SAVING CLUB
09357291Northgate Chambers, 21 Northgate, Bradford, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 18 - Director → ME - 24
MUMBAI INDIAN RESTAURANT LIMITED
067953372 Waverley Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 11 - Director → ME2009-01-20 ~ 2009-02-06IIF 54 - Secretary → ME - 25
MUMBAI RESTAURANT LIMITED
06549523Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer2008-03-31 ~ dissolvedIIF 9 - Director → ME - 26
OCEAN DEBT SOLUTIONS LIMITED
068081785 Bank Street, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2009-02-03 ~ dissolvedIIF 10 - Director → ME - 27
PARADIGM ASSET MANAGEMENT LTD
1346459610 Cliff Parade, Wakefield, West YorkshireActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 28
PARIAL LIMITED
1298655210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 47 - Director → MEPerson with significant control2020-10-30 ~ 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 - 29
PATET LTD
1377055110 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 46 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 30
SYMMETRY CAPITAL LTD
1182488111 Market Street, 2nd Floor, Unit 4, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 38 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 31
WHAT ASSETS LTD
1513249910 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 42 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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