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 Imran Ali Shah
- Pakistani born in January 1986
Mr Imran Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1986
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies555, Lincoln Road, Peterborough, PE1 5PB, United Kingdom
IIF 3
- Pakistani director born in January 1986
Shah, Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companiesEquilibrium House, Mansion Close, Moulton Park Industrial Estate, Northampton, NN3 6RU, England
IIF 4
- Pakistani none born in January 1986
Shah, Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies16, Heather Court, Galashiels, Selkirkshire, TD1 2LS, United Kingdom
IIF 5
- British born in January 1986
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, St James Business Park, Bradford, BD1 5LL, England
IIF 6670 Greenford Road, Greenford, UB6 8QS, England
IIF 719 Mortimer House, North End Road, London, W14 0TL, United Kingdom
IIF 816, Dacre Road, Rochdale, OL11 2LH, United Kingdom
IIF 986, Queensway, Rochdale, OL11 1TJ, England
IIF 1086, Queensway, Rochdale, OL11 1TJ, United Kingdom
IIF 11 IIF 12
- Pakistani born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies555, Lincoln Road, Peterborough, PE1 5PB, United Kingdom
IIF 13
- Pakistani born in January 1986
Mr Imran Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 14
- British born in January 1986
Mr Imran Ali Shah
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, St James Business Park, Bradford, BD1 5LL, England
IIF 1819 Mortimer House, North End Road, London, W14 0TL, United Kingdom
IIF 1916, Dacre Road, Rochdale, OL11 2LH, United Kingdom
IIF 2086, Queensway, Rochdale, OL11 1TJ, England
IIF 2186, Queensway, Rochdale, OL11 1TJ, United Kingdom
IIF 22 IIF 23
- British businessperson born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies670 Greenford Road, Greenford, UB6 8QS, England
IIF 24
- British director born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British owner born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British sales and marketing born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies670, Greenford Road, Greenford, UB6 8QS, United Kingdom
IIF 31
- British self employed born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani manager born in January 1986
Shah, Imran Ali
Resident in England
Registered addresses and corresponding companiesUnit 1, Electric Wharf, Coventry, CV1 4JL, England
IIF 34
- Pakistani born in October 1989
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies291, Greenford Road, Greenford, UB6 8RE, England
IIF 35
- British born in January 1986
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Imran Ali
Resident in Scotland
Registered addresses and corresponding companies45, Hamilton Way, Greenock, PA15 1RQ, Scotland
IIF 38
- Pakistani chief executive born in January 1986
Ali, Imran
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 39
- Pakistani director born in October 1989
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Shah, Imran Ali
Resident in England
Registered addresses and corresponding companies - British director born in January 1986
Shah, Imran Ali
Resident in England
Registered addresses and corresponding companies125, Palk Road, Wellingborough, NN8 1HT, England
IIF 43
- British born in January 1986
Ali, Imran
Resident in England
Registered addresses and corresponding companies - British director born in January 1986
Ali, Imran
Resident in England
Registered addresses and corresponding companies - British manager born in January 1986
Ali, Imran
Resident in Scotland
Registered addresses and corresponding companies45, Hamilton Way, Greenock, PA15 1RQ, Scotland
IIF 49
- Registered addresses and corresponding companies
Shah, Imran Ali
16, Heather Court, Galashiels, Selkirkshire, TD1 2LS, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Ali, Imran
- 1
A ONE SECURITY & FM LTD
13042925555 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-25 ~ 2024-08-09IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
AHAD CASH & CARRY LTD
1597471619a Cannon Street, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-09-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
ALISHAONLINESHOP LTD
11490188Unit 1 Electric Wharf, Coventry, EnglandDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
BULBA DISTRIBUTION LIMITED
10141392Unit B, Kelpatrick Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 33 - Director → ME - 5
CITIZENCARE LTD
16068229125 Palk Road, Wellingborough, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
EXCEL IMMIGRATION LAW SERVICES LIMITED
11073598670 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 24 - Director → ME2017-11-21 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 7 - Has significant influence or control → OE - 7
FRESH FASHION LIMITED
SC54777145 Hamilton Way, Greenock, ScotlandDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 8
IA BUSINESS CONSULTANCY SERVICES LIMITED
08398175670 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 31 - Director → ME2013-02-11 ~ dissolvedIIF 52 - Secretary → ME - 9
IBOX.CO.UK LIMITED
0678175221 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 25 - Director → ME - 10
IMRAN ALI SHAH LIMITED
14170984Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 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 - 11
INVESTICO BRADFORD LTD
16277445Trust House St James Business Park, 5 New Augustus Street, Bradford, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-26 ~ 2025-02-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
INVESTICO HOLDINGS LIMITED
1547174686 Queensway, Rochdale, EnglandActive Corporate (1 parent, 6 offsprings)Officer2024-02-07 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
INVESTICO PROPERTY INVESTMENTS LTD
1589174786 Queensway Rochdale, Manchester, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-12 ~ 2024-08-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
INVESTICO ROCHDALE LTD
1596451716 Dacre Road, Rochdale, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-18 ~ 2024-09-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 15
INVESTICO SMART INVESTMENT LTD
1593211086 Queensway, Rochdale, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-03 ~ 2024-09-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16
ISHRAT FOOD SERVICES LIMITED
09006158670 Greenford Road, Greenford, United KingdomDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 30 - Director → ME - 17KK SECURITY SERVICES LTD - 2019-06-072a Heigham Road, Imperial Offices, London, EnglandActive Corporate (5 parents)Officer2023-04-19 ~ nowIIF 44 - Director → MEPerson with significant control2023-04-19 ~ 2024-08-09IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 18
KWEST MORTGAGES & FINANCE LIMITED
1606608719 Mortimer House North End Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 19 - Director → ME2024-11-07 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-11-07 ~ nowIIF 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 - 19
KYLO DISTRIBUTION LIMITED
0993671269 Goldsworthy Way, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 32 - Director → ME - 20
MAWA DISTRIBUTION LTD
1397735444-50 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 46 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 21
MY MARK LIMITED
079337648 Ledgers Road, Slough, Berks, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 48 - Director → ME - 22
NOBLE TRANSFERS LTD
08541973144 Kitchener Road, High Wycombe, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 47 - Director → ME - 23
PIRAN TRADERS LTD
14062305125 Palk Road, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 24
RAX FOODS LIMITED
09567308670 Greenford Road, Greenford, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 29 - Director → ME - 25
RIKI DISTRIBUTION LTD
1164534769 Goldsworthy Way, Slough, EnglandActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 45 - Director → ME - 26Acax, Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, EnglandDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 27
SHINE BRITAIN GROUP LTD
07358198670 Greenford Road, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-26 ~ dissolvedIIF 26 - Director → ME2010-08-26 ~ dissolvedIIF 54 - Secretary → ME - 28
SHINE GLOBAL EDUCATION CONSULTANCY SERVICES LTD
07358785670 Greenford Road, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 28 - Director → ME - 29
SHINE TRAVEL LIMITED
07358762670 Greenford Road, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 27 - Director → ME - 30
WAJAHAT TRADERS LTD
- 2014-09-22 08816244275 Great Horton Road, BradfordDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 5 - Director → ME2014-07-07 ~ dissolvedIIF 50 - Secretary → ME - 31
SPORTZVA LTD
141885164385, 14188516: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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