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.
Newaz, Ali Hassan
Newaz, Ali Hassan
Registered addresses and corresponding companiesNewaz, Ali
Registered addresses and corresponding companiesNewaz, Ali Hassan
born in September 1977Resident in England
Registered addresses and corresponding companiesNewaz, Ali Hassan
British business born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
Newaz, Ali Hassan
British company officer born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 8 49, Perth Road, Ilford, Essex, IG2 6BX, United Kingdom
Newaz, Ali Hassan
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 9 56-72, Aklu Plaza , Chaiilicious (romford) Ltd, Market Place, Romford, Essex, RM1 3ER, United Kingdom
Newaz, Ali Hassan
British solicitor born in September 1977Resident in England
Registered addresses and corresponding companiesNewaz, Ali Hassan
British solicitor born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 30, Mannock Road, London, N22 6AA, United Kingdom
Mr Ali Hassan Newaz
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 13 49, Perth Road, Ilford, IG2 6BX, United Kingdom
IIF 14 51, Perth Road, Ilford, IG2 6BX, England
IIF 15 55, Perth Road, Ilford, IG2 6BX, England
IIF 16 Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 17 55, Perthroad, Gants Hill, London, IG2 6BX, United Kingdom
IIF 18 56-72, Aklu Plaza , Chaiilicious (romford) Ltd, Market Place, Romford, RM1 3ER, United Kingdom
Mr Ali Hassan Newaz
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7-8 Brigantine Place, Cardiff, WalesCorporate (3 parents)Equity (Company account)-12,247 GBP2019-07-31Person with significant control
2017-07-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 49 Perth Road, Ilford, Essex, United KingdomDissolved corporate (3 parents)Officer 2021-11-03 ~ dissolvedIIF 8 - director → ME 2021-11-03 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 55 Perth Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2022-04-14 ~ dissolvedIIF 9 - director → ME 2022-04-14 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, United KingdomDissolved corporate (2 parents)Officer 2021-02-27 ~ dissolvedIIF 7 - director → ME 2021-02-27 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2021-02-27 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 30 Mannock Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-07-16 ~ dissolvedIIF 12 - director → ME 2021-07-16 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2021-07-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 Flat, Arodene House, 41-55 Perth Road, Gants Hill, Ilford, London, EnglandCorporate (1 parent)Equity (Company account)724 GBP2024-02-28Officer 2016-03-05 ~ nowIIF 10 - director → MEPerson with significant control 2017-02-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 7 55 Perthroad, Gants Hill, London, United KingdomDissolved corporate (3 parents)Officer 2024-01-03 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2024-01-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove members as a member of a firm → OE
- 1 Flat, Arodene House, 41-55 Perth Road, Gants Hill, Ilford, London, EnglandCorporate (1 parent)Equity (Company account)724 GBP2024-02-28Officer 2015-02-05 ~ 2016-03-05IIF 11 - director → ME
- 2 55 Perthroad, Gants Hill, London, United KingdomDissolved corporate (3 parents)Officer 2021-08-24 ~ 2023-09-22IIF 6 - llp-designated-member → MEPerson with significant control 2021-08-24 ~ 2023-09-18IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove members as a member of a firm → OE
