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 13
- 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 14
- 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 17
- British born in March 1976
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 1811, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 1911, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 2011, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 2111, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 2210, Cliff Parade, Wakefield, WF1 2TA, England
IIF 23 IIF 24 IIF 25 (more)
- British born in January 1968
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies80, Yorkshire Street, Rochdale, OL16 1JU, England
IIF 29
- British born in March 1976
Tahir Ali
Resident in England
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 30
- 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 31
- 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 32
- British born in March 1976
Ali, Tahir
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 3311, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 3411, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 3511, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 3611, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 3710, Cliff Parade, Wakefield, WF1 2TA, England
IIF 38 IIF 39 IIF 40 (more)
- 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 45
- 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 46
- British Registered addresses and corresponding companies
Ali, Tahir
- Registered addresses and corresponding companies
Ali, Tahir
11, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 50
- 1
APOLLYON CONSULTING LTD
1364719516 Frost Close, Weldon, Ebbsfleet Valley, United KingdomDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
B1NARY LIMITED
099030472nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-12-04 ~ dissolvedIIF 14 - 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 shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
CARTER GREEN LTD
0943318311 Market Street, 2nd Floor Unit 4, ShipleyActive Corporate (1 parent)Officer2015-02-11 ~ nowIIF 34 - Director → ME2015-02-11 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
CINTER LTD
1270944910 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 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 36 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
EVERGOLD DEVELOPMENTS LIMITED
1096583210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2017-09-15 ~ nowIIF 41 - Director → MEPerson with significant control2018-09-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9
EVERGOLD INVESTMENTS LIMITED
1172694410 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2018-12-14 ~ nowIIF 42 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 10
EVERGOLD PROPERTY LIMITED
1047548610 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2016-11-11 ~ nowIIF 38 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
FIFE PROPERTY LTD
1182513611 Market Street, Unit 3, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 37 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
GOLDEN FINANCIAL SOLUTIONS LIMITED
06435894Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 13 - Director → ME2008-05-01 ~ dissolvedIIF 47 - Secretary → ME2007-11-23 ~ 2008-05-01IIF 48 - 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 - 13
INDIGO FINANCIAL LTD
1428651610 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14SUPALINE.COM LIMITED - 2007-07-17CUSTOMISED NUTRITION LIMITED - 2006-10-1780 Yorkshire Street, Rochdale, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 15
INFORMATION DESIGNS LIMITED
0986548811 Market Street 2nd Floor, ShipleyActive Corporate (1 parent)Officer2015-11-10 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
INSOLVE LTD.
1053027211 Market Street, 2nd Floor, Shipley, United KingdomDissolved Corporate (1 parent)Officer2016-12-16 ~ dissolvedIIF 16 - Director → ME - 17Jinnah House A64 Malton Road, Flaxton, York, North YorkshireDissolved Corporate (4 parents)Officer2011-07-12 ~ 2011-12-01IIF 31 - LLP Member → ME
- 18
KRYPTON DESIGN AND CONSTRUCTION LIMITED
072686235 South Terrace, Middlesbrough, Durham, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 45 - Director → ME2010-06-01 ~ dissolvedIIF 49 - Secretary → ME - 19
LANDLY LIMITED
1298656710 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20
MONETIZED MEDIA LTD
- 2016-11-25 09221568Kay Johnson Gee, 1 City Road, ManchesterDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 21Unit 4 Upper Floor, Unit 4, 11 Market Street, Shipley, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 22
MONEY SAVING CLUB
09357291Northgate Chambers, 21 Northgate, Bradford, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 15 - Director → ME - 23
PARADIGM ASSET MANAGEMENT LTD
1346459610 Cliff Parade, Wakefield, West YorkshireActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 24
PARIAL LIMITED
1298655210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 44 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 25
PATET LTD
1377055110 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 43 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 26
SYMMETRY CAPITAL LTD
1182488111 Market Street, 2nd Floor, Unit 4, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 35 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 27
WHAT ASSETS LTD
1513249910 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 39 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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