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 February 1978
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West Yorkshire, HX1 5ER
IIF 1The Hollies, Rawson Avenue, Halifax, HX3 0JP, United Kingdom
IIF 2 IIF 3The Hollies, The Hollies, Rawson Avenue, Halifax, HX3 0JP, England
IIF 4Office 25, The Town Hall, St. Georges Street, Hebden Bridge, HX7 7BY, England
IIF 5The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, HX7 7BY, United Kingdom
IIF 620, Wenlock Road, London, N1 7GU, England
IIF 7Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, M4 6DE, England
IIF 8
- British born in February 1978
Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, Hopwood Lane, Halifax, HX3 0JP, United Kingdom
IIF 13The Hollies, Rawson Avenue, Halifax, HX3 0JP, United Kingdom
IIF 14 IIF 15The Hollies, The Hollies, Rawson Avenue, Halifax, HX3 0JP, England
IIF 16The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, HX7 7BY, United Kingdom
IIF 1720, Wenlock Road, London, N1 7GU, England
IIF 18
- British director born in February 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Mr Imran Ali
Resident in England
Registered addresses and corresponding companiesThe Town Hall, St. George's Street, Hebden Bridge, West Yorkshire, HX7 7BY
IIF 23
- British born in February 1978
Ali, Imran
Resident in England
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West Yorkshire, HX1 5ER, United Kingdom
IIF 24
- British director born in February 1978
Ali, Imran
Resident in England
Registered addresses and corresponding companies188, Hanson Lane, Halifax, West Yorkshire, HX1 4SD, United Kingdom
IIF 25
- 1
BULGARI LTD
13457954The Hollies, Rawson Avenue, Halifax, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 14 - Director → ME - 2
BULLIONPAY LTD
14415185Elsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
CALDER CHILDREN’S HOMES LTD
16206890Elsie Whiteley Innovation Centre C/o Pinnacle, Hopwood Lane, Halifax, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 9 - Right to appoint or remove directors → OE - 4
DIGITRACE LTD
13571889The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-08-18 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
ITAXI247 LTD
08849416The Town Hall, St. George's Street, Hebden Bridge, West YorkshireDissolved Corporate (4 parents)Person with significant control2017-01-17 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KINDUS LTD
10293762Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, EnglandActive Corporate (2 parents)Officer2016-07-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KINDUS SOLUTIONS LTD
07266816Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West YorkshireActive Corporate (10 parents)Officer2010-05-27 ~ 2010-05-27IIF 25 - Director → ME2013-06-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE - 8
MARSHALL MILLS CENTRE LTD
- 2020-11-10 13003108The Marshall Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (1 parent)Officer2020-11-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
MONO REAL ESTATE LTD
10799223Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 10
MONTE CARLOS PIZZA SLICE LTD
- 2022-07-12 14227552Elsie Whiteley Innovation Centre C/o Pinnacle, Hopwood Lane, Halifax, United KingdomDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
SECUREWEB3 HOLDINGS LTD
1577873420 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2024-06-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SECUREWEB3 LTD
14593990The Town Hall, St Georges Street, Hebden Bridge, EnglandActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SERIALOGICAL LTD
11256619Office 25, The Town Hall, St. Georges Street, Hebden Bridge, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-15 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14
YHH LTD
11078634The Hollies, Rawson Avenue, Halifax, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
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