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 Shahid Ali
Mr Shahid Ali
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shahid
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England
Ali, Shahid
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Regent Drive, Lostock, Bolton, BL6 4DH
Ali, Shahid
British solicitor born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Ali, Shahid
British Registered addresses and corresponding companies
IIF 6 7, Regent Drive, Lostock, Bolton, BL6 4DH
- 1 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (2 parents)Officer
2010-05-13 ~ dissolvedIIF 4 - Director → ME 2010-05-13 ~ dissolvedIIF 6 - Secretary → ME - 2 31 Wellington Road, Nantwich, Cheshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)323,418 GBP2024-01-01 ~ 2024-12-31Officer 2018-01-02 ~ nowIIF 3 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Equity (Company account)297,409 GBP2018-11-30Officer 2012-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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