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, Muhammad Yakub
- British born in October 1982
Ali, Muhammad Yakub
Resident in England
Registered addresses and corresponding companies97, Thorold Road, Ilford, IG1 4EY, United Kingdom
IIF 1241e, High Street North, Manor Park, London, E12 6SJ, England
IIF 24, Gladstone Avenue, East Ham, London, E12 6NS
IIF 34, Gladstone Avenue, London, E12 6NS, England
IIF 44, Gladstone Avenue, London, E12 6NS, Uk
IIF 544, Millharbour, London, E14 9JS, England
IIF 6 IIF 7 IIF 8 (more)(less)66-68, Upper Wickham Lane, Welling, DA16 3HQ, England
IIF 10 IIF 11 IIF 12
- British born in October 1982
Mr Muhammad Yakub Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Muhammad Yakub
- British born in July 1956
Ali, Yakub Moosa
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Muhammad Yakub
66-68, Upper Wickham Lane, Welling, DA16 3HQ, England
IIF 27
- British born in July 1956
Mr Yakub Ali
Resident in England
Registered addresses and corresponding companies4, Gladstone Avenue, East Ham, E12 6NS, England
IIF 28
- British Registered addresses and corresponding companies
Ali, Yakub Moosa
- British born in July 1956
Mr Yakub Moosa Ali
Resident in England
Registered addresses and corresponding companies4, Gladstone Avenue, London, E12 6NS, United Kingdom
IIF 31
- 1
1ST CLASS TUTORS LIMITED
09930389241e High Street North, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer2015-12-29 ~ 2016-05-04IIF 2 - Director → ME - 2
4 TEK LIMITED
079069804 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 4 - Director → ME - 3
ESSEX DAIRY LIMITED
066798164 Gladstone Avenue, LondonDissolved Corporate (4 parents)Officer2008-08-22 ~ dissolvedIIF 25 - Director → ME2008-08-22 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-08-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ESSEX ELECTRONIX LIMITED
075501524 Gladstone Avenue, London, LondonActive Corporate (3 parents)Officer2011-11-16 ~ 2012-01-11IIF 5 - Director → ME - 5
FONE BAZZAR LTD
0568192966-68 Upper Wickham Lane, Welling, EnglandActive Corporate (6 parents)Officer2023-09-06 ~ 2024-02-12IIF 26 - Director → ME2013-01-21 ~ 2023-09-06IIF 11 - Director → ME2025-03-15 ~ nowIIF 12 - Director → ME2023-09-06 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-01-20 ~ 2024-07-16IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2025-03-15 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 6
NEW REALM SERVICES LIMITED
06316308Gabrielle House 332-336, Perth Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2007-07-18 ~ 2011-08-08IIF 24 - Director → ME2007-07-18 ~ 2011-08-08IIF 29 - Secretary → ME - 7
OFFERFINDER LIMITED
0673889276c Mayfair Avenue, Ilford, Essex, EnglandDissolved Corporate (6 parents)Officer2008-11-03 ~ 2012-01-16IIF 3 - Director → ME2008-11-03 ~ 2012-01-16IIF 21 - Secretary → ME - 8
RAINBOW PRODUCE LTD
05351126109 Coleman Road, Leicester, United KingdomDissolved Corporate (6 parents)Officer2005-02-03 ~ 2005-07-01IIF 30 - Secretary → ME - 944 Millharbour, London, EnglandActive Corporate (3 parents)Officer2019-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10
STARSHINE DRY CLEANERS DOCKLANDS LTD
1207053044 Millharbour, London, EnglandActive Corporate (1 parent)Officer2019-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 1144 Millharbour, London, EnglandActive Corporate (1 parent)Officer2019-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12
STARSHINE DRY CLEANERS GREENWICH LTD
1207325544 Millharbour, London, EnglandActive Corporate (1 parent)Officer2019-06-27 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
STARSHINE DRY CLEANERS WELLING LTD
1194950766-68 Upper Wickham Lane, Welling, EnglandActive Corporate (1 parent)Officer2019-04-16 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
WASH STATION BOREHAMWOOD LTD
118367824 Gladstone Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-02-20 ~ nowIIF 23 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
WASH STATION STREATHAM LTD
11823041576 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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