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
- British born in October 1978
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 2001
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Broadway, Shifnal, Shropshire, TF11 8AZ, United Kingdom
IIF 6
- British born in October 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies48, Mary Street, Balsall Heath, Birmingham, B12 9ST, England
IIF 11
- British director born in October 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 2001
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British born in February 2001
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Broadway, Shifnal, Shropshire, TF11 8AZ, United Kingdom
IIF 16
- Danish born in October 1978
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies10, Walnut Street, Manchester, M18 8QA, England
IIF 17
- Pakistani born in January 1990
Mr Imran Ali
Resident in Scotland
Registered addresses and corresponding companies3, Sylvania Way, Clydebank, G81 2RR, Scotland
IIF 18
- Pakistani born in October 1991
Mr Imran Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse # 119, Lane # 2 Pir Mehar Ali Shah Town, Chakri Road, Rawalpindi, 46000, Pakistan
IIF 19
- Pakistani director born in February 2001
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Pakistani born in January 1990
Imran Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2192, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 21
- Danish director born in October 1978
Ali, Imran
Resident in England
Registered addresses and corresponding companies10, Walnut Street, Manchester, M18 8QA, England
IIF 22
- Pakistani born in February 2001
Imran Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4376, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 23
- Pakistani company director born in January 1990
Ali, Imran
Resident in Scotland
Registered addresses and corresponding companies3, Sylvania Way, Clydebank, G81 2RR, Scotland
IIF 24
- Pakistani director born in October 1991
Ali, Imran
Resident in Pakistan
Registered addresses and corresponding companiesHouse # 119, Lane # 2 Pir Mehar Ali Shah Town, Chakri Road, Rawalpindi, 46000, Pakistan
IIF 25
- Pakistani director born in January 1990
Ali, Imran
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2192, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 26
- Pakistani director born in February 2001
Ali, Imran
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4376, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 27
- 1
ADAM (BIRMINGHAM) LTD
0944807848 Mary Street, Birmingham, Uk, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)419 GBP2024-02-29Officer2015-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 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 - 2
ASHMANS SOLICITORS LTD
0910305726 Market Place, Dewsbury, West YorkshireActive Corporate (5 parents)Equity (Company account)1,651,551 GBP2024-03-31Officer2014-06-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CARD CORNER LIMITED
SC8067723 Sylvania Way, Clydebank, ScotlandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 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
DIVINE SHOPP LTD
13603695124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 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 - 5
ETHESTORE LTD
152249264385, 15224926 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6
I ALI LTD
0883437744 Caldwell Road, BirminghamDissolved Corporate (3 parents)Officer2014-03-04 ~ 2015-03-26IIF 11 - Director → ME2016-06-17 ~ 2016-06-22IIF 12 - Director → ME2014-01-07 ~ 2014-02-01IIF 13 - Director → ME - 7
I&A PROPERTIES LTD
1044489348 Balmfield, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)103,375 GBP2023-10-31Officer2016-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 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 - 8
NAINAS COLLECTION ENTERPRISES LTD
148865784385, 14886578 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
OH SO CREAMY DEWSBURY LTD
1280836748 Balmfield, Liversedge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
ORBIT HOUSE LTD
145689654385, 14568965 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
SHIFNAL BALTI RESTAURANT LIMITED
14593851214 Horseley Heath, Tipton, EnglandActive Corporate (3 parents)Officer2023-01-16 ~ 2024-08-20IIF 16 - Director → MEPerson with significant control2023-01-16 ~ 2024-08-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
TRADE786 LTD
14281783Office 1105 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 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
ZENITH DEVELOPMENTS & INVESTMENTS LTD
1586129826 Market Place, Dewsbury, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-07-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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