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, Tahir
- British born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesWaverley Road, Bradford, West Yorkshire, BD7 3HT
IIF 5
- British manager born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 City Road East, Manchester, M15 4PN, England
IIF 6
- British office manager born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - British proffessional born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies21 Northgate, Bradford, West Yorkshire, BD1 3JR, United Kingdom
IIF 9
- born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesJinnah House, A64 Malton Road, Flaxton, York, North Yorkshire, YO60 7SQ, Uk
IIF 10
- British born in March 1976
Mr Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 City Road East, Manchester, M15 4PN, United Kingdom
IIF 11Kay Johnson Gee, 1 City Road, Manchester, M15 4PN
IIF 12Unit 4, Upper Floor, Unit 4, 11 Market Street, Shipley, BD18 3QD, England
IIF 1310, Cliff Parade, Wakefield, WF1 2TA, England
IIF 14 IIF 1510, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA
IIF 16
- British born in March 1976
Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom
IIF 17
- British born in March 1976
Ali, Tahir
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 1811, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 1911, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 2011, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 2111, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 2210, Cliff Parade, Wakefield, WF1 2TA, England
IIF 23 IIF 24 IIF 25 (more)
- British born in January 1968
Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Kings Approach, Bramley, Leeds, West Yorkshire, LS13 2DX, United Kingdom
IIF 30
- British director born in March 1976
Ali, Tahir
Resident in Durham
Registered addresses and corresponding companies5, South Terrace, Middlesbrough, Durham, TS6 6HW, United Kingdom
IIF 31
- British director born in January 1968
Ali, Tahir
Resident in South Africa
Registered addresses and corresponding companies16, Frost Close, Weldon, Ebbsfleet Valley, DA10 1AS, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Ali, Tahir
- British born in March 1976
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 3611, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 3711, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 3811, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 3911, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 4010, Cliff Parade, Wakefield, WF1 2TA, England
IIF 41 IIF 42 IIF 43 (more)
- British born in March 1976
Tahir Ali
Resident in England
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 47
- British born in January 1968
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies80, Yorkshire Street, Rochdale, OL16 1JU, England
IIF 48
- British born in January 1968
Mr Tahir Ali
Resident in South Africa
Registered addresses and corresponding companies16, Frost Close, Weldon, Ebbsfleet Valley, DA10 1AS, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Ali, Tahir
11, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 50
- 1
APOLLYON CONSULTING LTD
1364719516 Frost Close, Weldon, Ebbsfleet Valley, United KingdomDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 2
B1NARY LIMITED
099030472nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-12-04 ~ dissolvedIIF 6 - Director → ME - 3
CARTER GREEN INSOLVENCY LTD
09821393Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
CARTER GREEN LTD
0943318311 Market Street, 2nd Floor Unit 4, ShipleyActive Corporate (1 parent)Officer2015-02-11 ~ nowIIF 19 - Director → ME2015-02-11 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5
CINTER LTD
1270944910 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
EMIL CARE LTD
1498572910 Cliff Parade, Wakefield, United KingdomActive Corporate (2 parents)Person with significant control2023-07-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EVERGOLD CAPITAL LTD
1182449111 Market Street, 2nd Floor, Unit 5, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 21 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 8
EVERGOLD DEVELOPMENTS LIMITED
1096583210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2017-09-15 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 9
EVERGOLD INVESTMENTS LIMITED
1172694410 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2018-12-14 ~ nowIIF 27 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 10
EVERGOLD PROPERTY LIMITED
1047548610 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2016-11-11 ~ nowIIF 23 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 11
FIFE PROPERTY LTD
1182513611 Market Street, Unit 3, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 12
GOLDEN FINANCIAL SOLUTIONS LIMITED
06435894Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 5 - Director → ME2008-05-01 ~ dissolvedIIF 33 - Secretary → ME2007-11-23 ~ 2008-05-01IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INDIGO FINANCIAL LTD
1428651610 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 14SUPALINE.COM LIMITED - 2007-07-17CUSTOMISED NUTRITION LIMITED - 2006-10-1780 Yorkshire Street, Rochdale, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-10 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 15
INFORMATION DESIGNS LIMITED
0986548811 Market Street 2nd Floor, ShipleyActive Corporate (1 parent)Officer2015-11-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 16
INSOLVE LTD.
1053027211 Market Street, 2nd Floor, Shipley, United KingdomDissolved Corporate (1 parent)Officer2016-12-16 ~ dissolvedIIF 8 - Director → ME - 17Jinnah House A64 Malton Road, Flaxton, York, North YorkshireDissolved Corporate (4 parents)Officer2011-07-12 ~ 2011-12-01IIF 10 - LLP Member → ME
- 18
KRYPTON DESIGN AND CONSTRUCTION LIMITED
072686235 South Terrace, Middlesbrough, Durham, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 31 - Director → ME2010-06-01 ~ dissolvedIIF 35 - Secretary → ME - 19
LANDLY LIMITED
1298656710 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 20
MONETIZED MEDIA LTD
- 2016-11-25 09221568Kay Johnson Gee, 1 City Road, ManchesterDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 21Unit 4 Upper Floor, Unit 4, 11 Market Street, Shipley, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 22
MONEY SAVING CLUB
09357291Northgate Chambers, 21 Northgate, Bradford, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 7 - Director → ME - 23
PARADIGM ASSET MANAGEMENT LTD
1346459610 Cliff Parade, Wakefield, West YorkshireActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 24
PARIAL LIMITED
1298655210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 29 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 25
PATET LTD
1377055110 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 28 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 26
SYMMETRY CAPITAL LTD
1182488111 Market Street, 2nd Floor, Unit 4, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 27
WHAT ASSETS LTD
1513249910 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
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