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, Muhammed Zahid
Ali, Muhammed Zahid
Registered addresses and corresponding companies
IIF 1
308, Joyce Avenue, London, N18 2TS, United Kingdom
Ali, Muhammed Zahid
Bangladeshi sales officer born in December 1971Registered addresses and corresponding companies
IIF 2 7 Trulock Road, London
Ali, Muhammed Zahid
Bangladeshi director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 3 308, Joyce Avenue, London, N18 2TS, England
Zahid Ali, Muhammed
British businessman born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 4 308, Joyce Avenue, London, N18 2TS, England
Ali, Md Zahid
Bangladeshi business born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5 2a, Station Approach, Grays, RM17 6NQ, England
Mr Muhammed Zahid Ali
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 333, Stratford Workshops, London, E15 2SP, England
Ali, Md Zahid
British business born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 84, Vaughan Way, Second Floor, Leicester, LE1 4SJ, England
Ali, Muhammed Zahid, Mr.
Bangladeshi manager born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 8 308, Joyce Avenue, London, N18 2TS, United Kingdom
Ali, Muhammed Zahid, Mr.
Bangladeshi self employed born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 9 208, Island Business Centre, Wellington Street, London, SE18 6PF, England
Ali, Muhammed Zahid, Mr.
Bangladeshi service born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 10 107, Churchill Business Centre, 6-10 Church Hill Walthamstow, London, London, E17 3RY, United Kingdom
Ali, Muhammed Zahid
Bangladeshi business born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 308, Joyce Avenue, London, N18 2TS, United Kingdom
Mr. Muhammed Zahid Ali
Bangladeshi born in December 1971Resident in England
Registered addresses and corresponding companiesMr Md Zahid Ali
Bangladeshi born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 15 101, Commercial Road, Unit 1-2, London, E1 1RD, England
- 1 61 Orchard Road, Essex, United KingdomDissolved corporate (2 parents)Officer
2015-03-24 ~ dissolvedIIF 8 - director → ME - 2 2a Station Approach, Grays, EnglandDissolved corporate (1 parent)Officer 2014-06-10 ~ dissolvedIIF 5 - director → ME
- 3 84 Vaughan Way, Second Floor, LeicesterDissolved corporate (1 parent)Officer 2013-07-16 ~ dissolvedIIF 7 - director → ME
- 4 66 High Street, Waltham Cross, HertfordshireCorporate (2 parents)Equity (Company account)-19,061 GBP2023-06-30Officer 2014-08-15 ~ nowIIF 3 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 113/218 Churchhill Business Centre, Church Hill, LondonDissolved corporate (1 parent)Officer 2011-05-23 ~ dissolvedIIF 10 - director → ME
- 6 179 Queens Crescent, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,643 GBP2016-05-31Officer 2014-09-02 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1CRIMSON WIZARD LIMITED - 2019-02-21 101 Commercial Road, Unit 1-2, London, EnglandDissolved corporate (1 parent)Equity (Company account)5,277 GBP2018-08-31Officer 2011-11-23 ~ 2018-10-13IIF 11 - director → ME 2011-11-23 ~ 2012-09-10IIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-10-13IIF 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
- 2 66 High Street, Waltham Cross, HertfordshireCorporate (2 parents)Equity (Company account)-19,061 GBP2023-06-30Person with significant control 2016-04-06 ~ 2017-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 322 Stratford Workshops, Burford Road, Stratford, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-26,074 GBP2023-08-31Officer 2020-09-01 ~ 2021-12-15IIF 4 - director → MEPerson with significant control 2021-09-01 ~ 2021-12-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 4 17 Florist Street, Stockport, CheshireCorporate (1 parent)Equity (Company account)-1,191 GBP2023-08-31Officer 2004-05-11 ~ 2004-07-09IIF 2 - director → ME
