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, Yakub Moosa
- British Registered addresses and corresponding companies
Ali, Yakub Moosa
- British Registered addresses and corresponding companies
Ali, Muhammad Yakub
- British born in July 1956
Ali, Yakub Moosa
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Muhammad Yakub
66-68, Upper Wickham Lane, Welling, DA16 3HQ, England
IIF 9
- British born in July 1956
Mr Yakub Ali
Resident in England
Registered addresses and corresponding companies4, Gladstone Avenue, East Ham, E12 6NS, England
IIF 10
- British born in July 1956
Mr Yakub Moosa Ali
Resident in England
Registered addresses and corresponding companies4, Gladstone Avenue, London, E12 6NS, United Kingdom
IIF 11
- British born in October 1982
Ali, Muhammad Yakub
Resident in England
Registered addresses and corresponding companies97, Thorold Road, Ilford, IG1 4EY, United Kingdom
IIF 12241e, High Street North, Manor Park, London, E12 6SJ, England
IIF 134, Gladstone Avenue, East Ham, London, E12 6NS
IIF 144, Gladstone Avenue, London, E12 6NS, England
IIF 154, Gladstone Avenue, London, E12 6NS, Uk
IIF 1644, Millharbour, London, E14 9JS, England
IIF 17 IIF 18 IIF 19 (more)(less)66-68, Upper Wickham Lane, Welling, DA16 3HQ, England
IIF 21 IIF 22 IIF 23
- British born in October 1982
Mr Muhammad Yakub Ali
Resident in England
Registered addresses and corresponding companies
- 1
1ST CLASS TUTORS LIMITED
09930389241e High Street North, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer2015-12-29 ~ 2016-05-04IIF 13 - Director → ME - 2
4 TEK LIMITED
079069804 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 15 - Director → ME - 3
ESSEX DAIRY LIMITED
066798164 Gladstone Avenue, LondonDissolved Corporate (4 parents)Officer2008-08-22 ~ dissolvedIIF 7 - Director → ME2008-08-22 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-08-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ESSEX ELECTRONIX LIMITED
075501524 Gladstone Avenue, London, LondonActive Corporate (3 parents)Officer2011-11-16 ~ 2012-01-11IIF 16 - Director → ME - 5
FONE BAZZAR LTD
0568192966-68 Upper Wickham Lane, Welling, EnglandActive Corporate (6 parents)Officer2023-09-06 ~ 2024-02-12IIF 8 - Director → ME2013-01-21 ~ 2023-09-06IIF 22 - Director → ME2025-03-15 ~ nowIIF 23 - Director → ME2023-09-06 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-01-20 ~ 2024-07-16IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE2025-03-15 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 6
NEW REALM SERVICES LIMITED
06316308Gabrielle House 332-336, Perth Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2007-07-18 ~ 2011-08-08IIF 6 - Director → ME2007-07-18 ~ 2011-08-08IIF 1 - Secretary → ME - 7
OFFERFINDER LIMITED
0673889276c Mayfair Avenue, Ilford, Essex, EnglandDissolved Corporate (6 parents)Officer2008-11-03 ~ 2012-01-16IIF 14 - Director → ME2008-11-03 ~ 2012-01-16IIF 3 - Secretary → ME - 8
RAINBOW PRODUCE LTD
05351126109 Coleman Road, Leicester, United KingdomDissolved Corporate (6 parents)Officer2005-02-03 ~ 2005-07-01IIF 2 - Secretary → ME - 944 Millharbour, London, EnglandActive Corporate (3 parents)Officer2019-09-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 10
STARSHINE DRY CLEANERS DOCKLANDS LTD
1207053044 Millharbour, London, EnglandActive Corporate (1 parent)Officer2019-06-26 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 1144 Millharbour, London, EnglandActive Corporate (1 parent)Officer2019-06-26 ~ nowIIF 17 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 12
STARSHINE DRY CLEANERS GREENWICH LTD
1207325544 Millharbour, London, EnglandActive Corporate (1 parent)Officer2019-06-27 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
STARSHINE DRY CLEANERS WELLING LTD
1194950766-68 Upper Wickham Lane, Welling, EnglandActive Corporate (1 parent)Officer2019-04-16 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 14
WASH STATION BOREHAMWOOD LTD
118367824 Gladstone Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-02-20 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
WASH STATION STREATHAM LTD
11823041576 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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