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, Akbar
- British born in April 1970
Ali, Akbar
Resident in England
Registered addresses and corresponding companies104, Acton Lane, London, NW10 8TX, England
IIF 1121, High Road, London, NW10 2SL, United Kingdom
IIF 2246, High Street, London, NW10 4TD, England
IIF 3248 Right, High Street, Harlesden, London, NW10 4TD, England
IIF 4248-250 Ground Floor, High Street, London, NW10 4TD, United Kingdom
IIF 568, Park Parade, London, NW10 4JB, United Kingdom
IIF 66b, Furness Road, London, NW10 4PP, England
IIF 7112, Church Street, Swinton, Mexborough, S64 8DQ, United Kingdom
IIF 817, Woodfield Avenue, 17, Wembley, HA0 3NP, United Kingdom
IIF 917, Woodfield Avenue, Wembley, HA0 3NP, England
IIF 10
- British born in April 1970
Ali, Akbar, Mr.
Resident in England
Registered addresses and corresponding companies164-166, Church Road, London, NW10 9NH, England
IIF 11
- British born in April 1970
Mr Ali Akbar
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Akbar, Ali
Resident in England
Registered addresses and corresponding companies164-166, Church Road, London, NW10 9NH, England
IIF 15
- British born in April 1970
Mr Akbar Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Mr. Akbar Ali
Resident in England
Registered addresses and corresponding companies164-166, Church Road, London, NW10 9NH, England
IIF 21
- British born in April 1970
Ali, Akbar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mr Ali Akbar
Resident in United Kingdom
Registered addresses and corresponding companies96a, High Street, London, NW10 4SL, England
IIF 25
- Registered addresses and corresponding companies
Ali, Akbar
- 1
ANN'S FURNITURE LTD
13315183164-166 Church Road, London, EnglandDissolved Corporate (2 parents)Officer2021-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DAARUL FAIZ WORLDWIDE LTD
126228286b Furness Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-26 ~ 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 - 3
HUBBLE TELECOM UK LIMITED LIMITED
- 2015-11-16 08802850WESTFIELD GROUP & CO LIMITED
- 2015-11-05 0880285099 High Street, Harlesden, LondonDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
OH MAMMA MIA LTD
12529937248-250 Ground Floor High Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-03-23 ~ 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 - 5
- 6
- 7
SHOOQ FLORIST LIMITED
1090729968 Park Parade, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 6 - Director → ME - 8
SPICE LOUNGE (SWINTON) LIMITED
10797231172 Easterly Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 9
SPICE LOUNGE AA LTD
16067160112 Church Street, Swinton, Mexborough, United KingdomActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
SKY SCANNERS BED & BREAKFAST LTD
- 2020-07-27 12548065248 Right High Street, Harlesden, London, EnglandDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
***** STAR ESTATES LTD
- 2009-05-19 06895622246 High Street, London, EnglandActive Corporate (2 parents)Officer2009-05-05 ~ 2021-03-05IIF 10 - Director → ME2021-03-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
WESTFIELD FURNITURES LTD
13310322164-166 Church Road, London, EnglandDissolved Corporate (2 parents)Officer2021-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BAB THE BUILDERS LTD
- 2017-07-25 08137774UK & EUROPE TRADERS LTD
- 2017-01-19 08137774WESTFIELD TRADERS (U.K.) LTD
- 2015-09-30 08137774248 - 250 High Street, London, EnglandActive Corporate (2 parents)Officer2012-07-10 ~ nowIIF 1 - Director → ME2012-07-10 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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