logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Imran Haider

    Related profiles found in government register
  • Mr Ali Imran Haider
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 31, Bourne Avenue, Hayes, UB3 1QL, England

      IIF 1
    • 16-20, Flat 16, Bridge Street, Leatherhead, KT22 8BF, England

      IIF 2 IIF 3
    • 28, North Street, Leatherhead, KT22 7AT, England

      IIF 4
    • Flat 16 Bridge Place 16-20, Bridge Street, Leatherhead, KT22 8BF, England

      IIF 5
    • Flat 16, Bridge Street, Leatherhead, KT22 8BF, England

      IIF 6
    • 114, Craven Park Road, London, NW10 8QD, England

      IIF 7
    • 124a, High Street, Slough, SL1 1JQ, England

      IIF 8
  • Haider, Ali Imran
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16 Bridge Place 16-20, Bridge Street, Leatherhead, KT22 8BF, England

      IIF 9
    • 16-20, Flat 16, Bridge Street, Leatherhead, KT22 8BF, England

      IIF 10 IIF 11 IIF 12
    • Flat 16, Bridge Street, Leatherhead, KT22 8BF, England

      IIF 13
    • 114, Craven Park Road, London, NW10 8QD, England

      IIF 14
    • 124a, High Street, Slough, SL1 1JQ, England

      IIF 15
  • Haider, Ali Imran
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 31, Bourne Avenue, Hayes, UB3 1QL, England

      IIF 16
  • Haider, Ali Imran
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16-20, Flat 16, Bridge Street, Leatherhead, KT22 8BF, England

      IIF 17
  • Haider, Ali Imran
    British director and company secretary born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Bridge Place 16-20, Bridge Street, Leatherhead, KT22 8BF, England

      IIF 18
  • Haider, Ali Imran
    British managing director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Bridge Palace 16-20 Bridge Street, Bridge Street, Leatherhead, KT22 8BF, England

      IIF 19
  • Haider, Ali Imran
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Cleave Avenue, Hayes, UB3 4HD, United Kingdom

      IIF 20
    • Unit 19, 1-13 Adler Street, London, E1 1EG, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    THE PIZZABOX MK LTD - 2022-12-16
    1 Tickford Arcade, St. John Street, Newport Pagnell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,870 GBP2024-11-30
    Officer
    2025-03-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ADNAN SPORTS LTD - 2025-03-07
    16 Bridge Place 16-20 Bridge Street, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2025-11-19 ~ now
    IIF 9 - Director → ME
  • 3
    31 Bourne Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    AL- GHANI ENTERPRISES (UK) LTD - 2024-03-24
    124a High Street, Slough, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,099 GBP2024-03-31
    Officer
    2024-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    Unit 19, 1-13 Adler Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-12 ~ dissolved
    IIF 21 - Director → ME
  • 6
    114 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,865 GBP2024-04-30
    Officer
    2024-06-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 7 - Has significant influence or controlOE
  • 7
    116 Cleave Avenue, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Flat 3 Kingston Court, 60 Gower Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,900 GBP2024-12-31
    Officer
    2025-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 9
    Flat 16 Bridge Place 16-20 Bridge Street, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    16 Bridge Place 16-20bridge Street, Leatherhead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,035 GBP2024-08-31
    Officer
    2023-07-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    124a High Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    160 Fortis House London Road, Barking, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,763 GBP2024-11-30
    Officer
    2024-05-01 ~ 2024-05-14
    IIF 17 - Director → ME
  • 2
    16 Bridge Place 16-20bridge Street, Leatherhead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,035 GBP2024-08-31
    Officer
    2020-08-11 ~ 2022-11-25
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.