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 1984
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies61, Shakespeare Drive, Westcliff-on-sea, SS0 9AA, England
IIF 1
- British born in August 1971
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Ali, Tahir
Resident in England
Registered addresses and corresponding companies166, Fairfax Drive, Westcliff-on-sea, Essex, SS0 9BE, England
IIF 6
- British director born in March 1984
Ali, Tahir
Resident in England
Registered addresses and corresponding companies61, Shakespeare Drive, Westcliff-on-sea, SS0 9AA, England
IIF 7
- British born in August 1971
Ali, Tahir
Resident in England
Registered addresses and corresponding companiesInitial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 8
- British business born in August 1971
Ali, Tahir
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1971
Ali, Tahir
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 16
- British born in March 1984
Mr Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies166, Fairfax Drive, Westcliff-on-sea, Essex, SS0 9BE, England
IIF 17
- British born in August 1971
Mr Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in August 1971
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1-01, London Road, Morden, SM4 5BT, England
IIF 20
- Pakistani company director born in August 1971
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies62, Clova Road, London, E7 9AF, United Kingdom
IIF 21
- 161 Shakespeare Drive, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 25 Brayford Square, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)77,267 GBP2023-09-30Person with significant control2024-08-01 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 3WORLDONLINE LTD - 2018-09-19166 Fairfax Drive, Westcliff-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-27,117 GBP2024-06-30Officer2025-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 46-8 Claremont Road, Surbiton, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,629 GBP2023-07-31Person with significant control2023-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 183 Watling Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2011-09-06 ~ 2011-09-12IIF 21 - Director → ME
- 25 Brayford Square, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)77,267 GBP2023-09-30Officer2024-08-01 ~ 2024-12-01IIF 16 - Director → ME
- 3
MRM IMPO LTD
- nowMRM DRINKS LTD - 2023-08-30MRM MOTORS LTD - 2022-12-296-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)710,400 GBP2024-02-28Officer2018-02-08 ~ 2022-12-01IIF 13 - Director → MEPerson with significant control2018-02-08 ~ 2022-12-01IIF 19 - Ownership of shares – 75% or more → OE - 4Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)120,000 GBP2024-03-31Officer2024-09-01 ~ 2024-09-01IIF 8 - Director → ME
- 5
S&B EXPO LTD
- nowS&B FOOD & WINE LTD - 2023-08-30760a Stockport Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2,613,905 GBP2023-11-30Officer2020-05-04 ~ 2020-05-04IIF 14 - Director → ME2017-11-21 ~ 2019-09-20IIF 20 - Director → ME2019-08-10 ~ 2020-05-04IIF 11 - Director → ME2019-08-10 ~ 2022-12-01IIF 15 - Director → MEPerson with significant control2019-08-10 ~ 2022-12-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE2017-11-21 ~ 2019-09-28IIF 18 - Ownership of shares – 75% or more → OE - 66-8 Claremont Road, Surbiton, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,629 GBP2023-07-31Officer2019-11-01 ~ 2022-06-10IIF 9 - Director → ME2022-06-10 ~ 2024-07-26IIF 10 - Director → ME2019-11-01 ~ 2023-05-01IIF 12 - Director → MEPerson with significant control2019-11-01 ~ 2023-05-01IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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