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 Awais
- Pakistani born in May 1987
Ali Awais
Resident in United Kingdom
Registered addresses and corresponding companies90, Lacy Street, Stretford, M32 8LX, United Kingdom
IIF 1
- Pakistani born in May 1987
Mr Ali Awais
Resident in United Kingdom
Registered addresses and corresponding companies181, Salisbury Avenue, Barking, IG11 9XS, England
IIF 2
- Pakistani director born in May 1987
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companies90, Lacy Street, Stretford, M32 8LX, United Kingdom
IIF 3
- Pakistani born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies37, Cecil Avenue, Barking, IG11 9TD, England
IIF 8
- Pakistan born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies177 Ley Street, Ilford, IG1 4BL, England
IIF 9
- Pakistan cafe born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies177, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 10
- Pakistan director born in May 1987
Ali, Awais
Resident in England
Registered addresses and corresponding companies31, Thorpe Road, Barking, IG119XJ, United Kingdom
IIF 11
- Pakistani born in May 1987
Mr Awais Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1987
Bukhari, Syed Jawahir Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies58, Talbot Street, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom
IIF 15
- Pakistani born in May 1987
Mr Syed Jawahir Ali Shah Bukhari
Resident in United Kingdom
Registered addresses and corresponding companies58, Talbot Street, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Ali, Awais
- 1A A RENTALS (U.K.) LTD - now08972727 LTD - 2018-05-18177 Ley Street, IlfordActive Corporate (3 parents)Officer2014-04-02 ~ 2014-06-02IIF 9 - Director → ME2014-04-02 ~ 2014-06-02IIF 17 - Secretary → ME
- 2
KALIN FAST SERVICES LTD
- 2024-06-18 14430549KALIN CONSULTANCY LTD
- 2023-08-18 1443054937 Cecil Avenue, Barking, EnglandDissolved Corporate (2 parents)Officer2022-10-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
AA RENTALS LTD
08001717177 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-03-22 ~ dissolvedIIF 11 - Director → ME - 4
ALADDIN'S HOOKAH LTD
07874731177 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 10 - Director → ME - 5
L&O CARS LTD
1590415858 Talbot Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2024-08-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-08-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
LINK BUILDING SPECIALIST PVT LTD
16778725429 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 18 - Secretary → ME - 7LONDON HEATING AND ELECTRICAL LTD - now145 Bristol Road, London, EnglandActive Corporate (5 parents)Officer2020-01-10 ~ 2020-07-17IIF 5 - Director → MEPerson with significant control2020-01-10 ~ 2020-07-17IIF 2 - Ownership of shares – 75% or more → OE
- 8MINER CONSTRUCTIONS LTD - now
NOORI HALAL MEAT LTD
- 2023-10-04 11242436211a Boundary Road, London, EnglandActive Corporate (5 parents)Officer2019-11-09 ~ 2019-11-09IIF 7 - Director → MEPerson with significant control2019-11-09 ~ 2019-11-09IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
SCHEZSHAN LTD
1307573890 Lacy Street, Stretford, United KingdomDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-12-10 ~ 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 - 10UNITED HALAH (UK) LTD - 2018-03-0596 Balfour Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-11-01 ~ 2019-11-01IIF 4 - Director → ME2021-06-01 ~ 2021-06-01IIF 6 - Director → MEPerson with significant control2019-11-01 ~ 2019-11-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
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