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.
Ali, Tahir
- 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 4
- 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 5
- British born in March 1976
Ali, Tahir
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 611, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 711, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 811, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 911, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 1010, Cliff Parade, Wakefield, WF1 2TA, England
IIF 11 IIF 12 IIF 13 (more)
- 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 18
- 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 19
- 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 24
- 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 25
- 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 28
- 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
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 3011, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 3111, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 3211, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 3311, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 3410, Cliff Parade, Wakefield, WF1 2TA, England
IIF 35 IIF 36 IIF 37 (more)
- British born in March 1976
Tahir Ali
Resident in England
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 41
- 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 42
- 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 43Kay Johnson Gee, 1 City Road, Manchester, M15 4PN
IIF 44Unit 4, Upper Floor, Unit 4, 11 Market Street, Shipley, BD18 3QD, England
IIF 4510, Cliff Parade, Wakefield, WF1 2TA, England
IIF 46 IIF 4710, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA
IIF 48
- 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 49
- British born in March 1976
Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom
IIF 50
- 1
APOLLYON CONSULTING LTD
1364719516 Frost Close, Weldon, Ebbsfleet Valley, United KingdomDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 25 - 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 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 7 - Director → ME2015-02-11 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
CINTER LTD
1270944910 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 9 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 8
EVERGOLD DEVELOPMENTS LIMITED
1096583210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2017-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 9
EVERGOLD INVESTMENTS LIMITED
1172694410 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2018-12-14 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 10
EVERGOLD PROPERTY LIMITED
1047548610 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2016-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 10 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 24 - Director → ME2008-05-01 ~ dissolvedIIF 1 - Secretary → ME2007-11-23 ~ 2008-05-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 22 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 27 - Director → ME - 17Jinnah House A64 Malton Road, Flaxton, York, North YorkshireDissolved Corporate (4 parents)Officer2011-07-12 ~ 2011-12-01IIF 18 - LLP Member → ME
- 18
KRYPTON DESIGN AND CONSTRUCTION LIMITED
072686235 South Terrace, Middlesbrough, Durham, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 5 - Director → ME2010-06-01 ~ dissolvedIIF 3 - Secretary → ME - 19
LANDLY LIMITED
1298656710 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 28 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 44 - 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 20 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 26 - Director → ME - 23
PARADIGM ASSET MANAGEMENT LTD
1346459610 Cliff Parade, Wakefield, West YorkshireActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 24
PARIAL LIMITED
1298655210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 25
PATET LTD
1377055110 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 8 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 27
WHAT ASSETS LTD
1513249910 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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