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, Ahmed
- British company director born in September 1989
Ali, Ahmed
Resident in England
Registered addresses and corresponding companies56, West View, Letchworth Garden City, SG6 3QP, England
IIF 1
- British self employed born in January 1989
Ali, Ahmed
Resident in England
Registered addresses and corresponding companiesFlat 15 Gibbon House, Fisherton Street, London, NW8 8LS, England
IIF 2
- British company director born in September 1992
Ali, Ahmed
Resident in England
Registered addresses and corresponding companies814c, Uxbridge Road, Hillingdon, Hayes, Middlesex, UB4 0RS, England
IIF 3
- Dutch born in July 1987
Ali, Ahmed
Resident in England
Registered addresses and corresponding companiesEastleigh House, Upper Market Street, Eastleigh, Hampshire, SO50 9YN, England
IIF 4
- British born in September 1989
Mr Ahmed Ali
Resident in England
Registered addresses and corresponding companies56, West View, Letchworth Garden City, SG6 3QP, England
IIF 5
- British born in September 1992
Mr Ali Ahmed
Resident in England
Registered addresses and corresponding companiesFlat 2 Winford House, Jodrell Road, London, E3 2LE, England
IIF 6
- British born in January 1989
Ahmed, Ali
Resident in England
Registered addresses and corresponding companiesNorthumberland Heath Primary School, Wheelock Close, Byron Drive, Erith, Kent, DA8 1JE, England
IIF 7
- British born in January 1989
Mr Ahmed Ali
Resident in England
Registered addresses and corresponding companiesFlat 15 Gibbon House, Fisherton Street, London, NW8 8LS, England
IIF 8
- British born in September 1992
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies - Egyptian general manager born in January 1989
Ali, Ahmed
Resident in Egypt
Registered addresses and corresponding companies61, Omar Ibn Elkhatab, Elharas Elwatany, Banha, Quliobia, 13111, Egypt
IIF 11
- British director born in March 1989
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- Pakistani born in September 1989
Mr Ali Ahmed
Resident in England
Registered addresses and corresponding companiesFlat 84u, Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 13
- Dutch born in July 1987
Mr Ahmed Ali
Resident in England
Registered addresses and corresponding companiesEastleigh House, Upper Market Street, Eastleigh, Hampshire, SO50 9YN, England
IIF 14
- Egyptian born in September 1989
Ali, Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companies1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 15
- Egyptian director born in September 1989
Ali, Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companiesPrince Saud Bin, Farahan Al Saud, Sahafa Quarter, Riyadh, Saudi Arabia, 13321, Saudi Arabia
IIF 16
- Pakistani born in March 1989
Ali Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesWard #1, Kumbhar Muhalla Khorwah, Tehsil Golarchi, District Badin, Sindh, Pakistan, Khorwah, 72201, Pakistan
IIF 17
- Egyptian born in September 1989
Ali, Ahmed Hamdy Nagdy
Resident in England
Registered addresses and corresponding companies8 Basement, Horn Lane, Acton, London, W3 6QT, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Ali, Ahmed
61, Omar Ibn Elkhatab, Elharas Elwatany, Banha, Quliobia, 13111, Egypt
IIF 191st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21Prince Saud Bin, Farahan Al Saud, Sahafa Quarter, Riyadh, Saudi Arabia, 13321, Saudi Arabia
IIF 22
- Egyptian born in January 1989
Mr Ahmed Ali
Resident in Egypt
Registered addresses and corresponding companies61, Omar Ibn Elkhatab, Elharas Elwatany, Banha, Quliobia, 13111, Egypt
IIF 23
- British born in March 1989
Mr Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- Pakistani business executive born in September 1989
Ahmed, Ali
Resident in Pakistan
Registered addresses and corresponding companiesFlat 84u, Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 25
- Pakistani born in September 1992
Mr Ali Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 11j, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 26
- Pakistani director born in March 1989
Ahmed, Ali
Resident in Pakistan
Registered addresses and corresponding companiesWard #1, Kumbhar Muhalla Khorwah, Tehsil Golarchi, District Badin, Sindh, Pakistan, Khorwah, 72201, Pakistan
IIF 27
- Pakistani business executive born in September 1992
Ahmed, Ali
Resident in Pakistan
Registered addresses and corresponding companiesFlat 11j, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 28
- Pakistani travel agent born in September 1989
Ahmed, Ali Anees
Resident in Pakistan
Registered addresses and corresponding companiesThe Broadway, 22 Charles Street Mall, The Broadway, Bradford, BD1 1US, United Kingdom
IIF 29
- Pakistani born in September 1989
Mr Ali Anees Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesThe Broadway, 22 Charles Street Mall, The Broadway, Bradford, BD1 1US, United Kingdom
IIF 30
- Egyptian born in September 1989
Mr Ahmed Ali
Resident in Saudi Arabia
Registered addresses and corresponding companies - Egyptian born in September 1989
Mr Ahmed Hamdy Nagdy Ali
Resident in England
Registered addresses and corresponding companies8 Basement, Horn Lane, Acton, London, W3 6QT, United Kingdom
IIF 33
- Pakistani born in October 1981
Mr Ali Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16d, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 34
- Pakistani businessman born in October 1981
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16d, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 35
- Egyptian born in September 1989
Anas Ibrahim Mohamed Ahmed Elnouri
Resident in Saudi Arabia
Registered addresses and corresponding companiesUnit 7, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
IIF 36
- Egyptian born in September 1989
Elnouri, Anas Ibrahim Mohamed Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companiesUnit 7, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
IIF 37
- 1Flat 2 Winford House, Jodrell Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0.01 GBP2024-12-31Officer2023-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 256 West View, Letchworth Garden City, EnglandDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3Unit 7 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 4Flat 15 Gibbon House, Fisherton Street, London, EnglandDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 58 Basement Horn Lane, Acton, London, United KingdomActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 6Office #4191 58, Peregrine Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 71st Formations Ltd, 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 15 - Director → ME2024-08-12 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-08-12 ~ 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
- 84385, 15499383 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 16 - Director → ME2024-02-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2024-02-18 ~ dissolvedIIF 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
- 9Eastleigh House Upper Market Street, Eastleigh, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-57,259 GBP2024-09-30Officer2022-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 11 - Director → ME2022-09-27 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-09-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11Flat 11j 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 12The Broadway, 22 Charles Street Mall, The Broadway, Bradford, United KingdomActive Corporate (1 parent)Officer2024-04-14 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1340 Arrow Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,521 GBP2024-09-30Officer2024-07-23 ~ nowIIF 9 - Director → ME
- 14Flat 84u Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 15
TOP HORSE LTD
Other registered number: 13413793Flat 16d 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 1671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 12 - Director → ME2021-02-18 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2021-02-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1814c Uxbridge Road, Hillingdon, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ 2020-10-19IIF 3 - Director → ME
- 2Northumberland Heath Primary School Wheelock Close, Byron Drive, Erith, Kent, EnglandActive Corporate (12 parents)Officer2022-10-19 ~ 2026-01-01IIF 7 - Director → ME
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