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.
Somji, Shafin Alimudin
- British born in July 1989
Somji, Shafin Alimudin
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 1 IIF 2 IIF 3Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England
IIF 4Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX
IIF 5Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX
IIF 6 IIF 745/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom
IIF 8
- British born in November 1991
Somji, Khalil Alimudin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1989
Somji, Shafin Alimudin
Resident in England
Registered addresses and corresponding companies124, Finchley Road, Regina House, London, NW3 5HT
IIF 20124, Finchley Road, Regina House, London, NW3 5HT, England
IIF 215th Floor Regina House, 124 Finchley Road, London, NW3 5HT
IIF 22 IIF 23 IIF 24 (more)5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, England
IIF 30 IIF 315th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 32 IIF 33 IIF 34 (more)6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 366 Bruce Grove, Tottenham, London, N17 6RA
IIF 37Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
IIF 38Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom
IIF 39Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom
IIF 40Regina House, 124, Finchley Road, London, NW3 5HT, England
IIF 41 IIF 42 IIF 43 (more)Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 45Regina House, 5th Floor, 124, Finchley Road, London, NW3 5HT, England
IIF 46
- British born in November 1959
Somji, Alim
Resident in United Kingdom
Registered addresses and corresponding companies6 Bruce Grove, London, N17 6RA
IIF 475th Floor Regina House, 124 Finchley Road, London, NW3 5HT
IIF 48 IIF 49 IIF 50 (more)5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, England
IIF 53 IIF 545th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 55 IIF 56 IIF 57 (more)6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 606 Bruce Grove, Tottenham, London, N17 6RA
IIF 61 IIF 62Regina House, 124 Finchley Road, London, NW3 5HT
IIF 63Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 64Regina House 5th Floor 124, Finchley Road, London, NW3 5HT, United Kingdom
IIF 65Shallan (uk) Limited, 5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 66Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England
IIF 67Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX
IIF 68Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX
IIF 69 IIF 7045/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom
IIF 71
- British director born in November 1959
Somji, Alim
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1959
Somji, Alim
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House 5th Floor, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 80
- British born in November 1959
Somji, Alimudin Amirali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Mr Alim Somji
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT
IIF 85
- Kenyan director born in November 1959
Somji, Alim
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, 124 Finchley Road, London, London, NW3 5HT, United Kingdom
IIF 86
- British born in July 1989
Somji, Shafin
Resident in England
Registered addresses and corresponding companies - Kenyan Registered addresses and corresponding companies
Somji, Alimudin Amiraly
- Kenyan born in November 1959Registered addresses and corresponding companies
Somji, Alimudin Amiraly
- Kenyan company director born in November 1959Registered addresses and corresponding companies
Somji, Alimudin Amiraly
- Kenyan director born in November 1959Registered addresses and corresponding companies
Somji, Alimudin Amiraly
- 1
ALPENCLIFF LIMITED
013235955th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents)Officer2015-11-06 ~ nowIIF 22 - Director → ME2006-09-28 ~ nowIIF 49 - Director → ME~ 2000-07-18IIF 97 - Director → ME - 2
ANVERROSE LIMITED
019104055th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 23 - Director → ME2006-09-28 ~ 2021-09-23IIF 50 - Director → ME2021-10-05 ~ nowIIF 13 - Director → ME~ 2000-07-18IIF 93 - Director → ME - 3
AVENCURA LIMITED
097273805th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)Officer2015-08-11 ~ nowIIF 81 - Director → ME2021-03-01 ~ nowIIF 12 - Director → ME2015-08-11 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 4
CANENERGY LIMITED
119540495th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ nowIIF 53 - Director → MEIIF 30 - Director → ME - 5
CIRROSTRATUS HOLDINGS LTD
166758995th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 55 - Director → MEIIF 14 - Director → MEIIF 34 - Director → ME - 6
CIRRUS ASSETS INVESTMENTS LIMITED
119508535th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-17 ~ nowIIF 54 - Director → MEIIF 31 - Director → ME - 7
CLASSICWOOD LIMITED
023262915th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-12-23 ~ dissolvedIIF 28 - Director → ME1987-12-03 ~ 2000-07-18IIF 106 - Director → ME2006-09-28 ~ dissolvedIIF 76 - Director → ME - 8
CRAYSELL LIMITED
0224475015 - 17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (7 parents)Officer~ 2000-07-18IIF 103 - Director → ME - 9GLENDALE FROZEN FOODS LIMITED - 2008-05-02GLENDALE FROZEN FOODS LIMITED - 2008-02-04CASHDEAL LIMITED - 1985-11-05Glendale House, Cobden Street Pendleton, Salford Manchester, LancashireActive Corporate (12 parents)Officer2025-03-07 ~ nowIIF 19 - Director → ME2024-05-03 ~ nowIIF 7 - Director → MEIIF 70 - Director → ME
- 10
H GATE PROPERTY LIMITED
11494761Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 45 - Director → MEIIF 64 - Director → ME - 11
HALIN INVESTMENTS LIMITED
021111065th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 25 - Director → ME2006-09-28 ~ nowIIF 52 - Director → ME~ 2000-07-18IIF 94 - Director → ME - 12
HALMAR INVESTMENTS (IBS) LIMITED
019232805th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-09-28 ~ dissolvedIIF 73 - Director → ME~ 2000-07-18IIF 105 - Director → ME2015-12-23 ~ dissolvedIIF 27 - Director → ME - 13
HERONSTON HOTEL LIMITED
020331105th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-09-28 ~ dissolvedIIF 74 - Director → ME2015-12-23 ~ dissolvedIIF 26 - Director → ME~ 2000-07-18IIF 104 - Director → ME - 14
BEACHBEST LIMITED
- 2009-10-08 024149545th Floor Regina House, 124 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2011-08-09 ~ 2024-09-04IIF 78 - Director → ME2015-11-06 ~ nowIIF 24 - Director → ME2024-09-04 ~ nowIIF 10 - Director → ME~ 2000-07-18IIF 96 - Director → ME2006-09-28 ~ 2010-10-05IIF 72 - Director → ME - 15
HILLBROOK PROPERTIES LIMITED
048926686 Bruce Grove, LondonDissolved Corporate (6 parents)Officer2012-06-13 ~ dissolvedIIF 80 - Director → ME - 16
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
154733565th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 16 - Director → MEIIF 59 - Director → MEIIF 2 - Director → ME - 17
INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED
155980375th. Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 56 - Director → MEIIF 35 - Director → ME - 18
MFF INVESTMENTS LIMITED
130711635th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 40 - Director → MEIIF 83 - Director → ME - 19
MILEHOUSE FOODS LIMITED
0987344445/49 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-05-03 ~ nowIIF 71 - Director → MEIIF 8 - Director → ME - 20
EAGERLODGE LIMITED
- 1986-07-30 02018937Oatlands Park Hotel, Oatlands Drive, Weybridge, SurreyActive Corporate (10 parents)Officer2016-03-23 ~ nowIIF 1 - Director → ME~ 2000-07-18IIF 98 - Director → ME2005-10-26 ~ nowIIF 66 - Director → ME - 21
PERRY WOOD PROPERTIES LIMITED
048272675th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-09-28 ~ dissolvedIIF 86 - Director → ME - 22
PINE CREST FINANCE LIMITED
12216380Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2020-11-13 ~ nowIIF 46 - Director → MEIIF 84 - Director → ME - 23
VIOLETCOMP LIMITED
- 1994-06-14 027347695th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents)Officer2006-09-28 ~ nowIIF 51 - Director → ME2015-03-12 ~ nowIIF 42 - Director → ME1992-08-14 ~ 2000-07-18IIF 101 - Director → ME - 24
PRIMEDECK LIMITED
012955405th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 11 - Director → ME2006-09-28 ~ 2024-09-04IIF 77 - Director → ME~ 2000-07-18IIF 99 - Director → ME2015-12-23 ~ nowIIF 87 - Director → ME - 25
PRIMERIDGE LIMITED
01899239Hampden House, 76 Durham Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2000-07-18IIF 100 - Director → ME2012-11-13 ~ dissolvedIIF 79 - Director → ME2015-04-14 ~ dissolvedIIF 39 - Director → ME - 26
PRIMERIDGE SECURITIES LTD
03288600Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (5 parents)Officer1996-12-19 ~ 2000-07-18IIF 108 - Director → ME2015-04-14 ~ dissolvedIIF 38 - Director → ME - 27
RAWCLIFFES SAUSAGES LIMITED
11898632Glendale House Cobden Street, Pendleton, Salford, EnglandActive Corporate (5 parents)Officer2024-05-03 ~ nowIIF 4 - Director → MEIIF 67 - Director → ME - 28
REGION VILLAS LIMITED
023891095th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-09-28 ~ dissolvedIIF 75 - Director → ME2015-12-23 ~ dissolvedIIF 29 - Director → ME~ 2000-07-18IIF 107 - Director → ME - 29
SAMOYED INVESTMENT LIMITED
138465795th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-01-13 ~ nowIIF 33 - Director → ME2024-02-01 ~ nowIIF 58 - Director → ME2022-01-13 ~ nowIIF 15 - Director → ME - 30
HANS LIMITED
- 1986-08-05 019235615th Floor Regina House, 124 Finchley Road, LondonActive Corporate (7 parents, 9 offsprings)Officer2005-10-12 ~ nowIIF 48 - Director → ME~ 2000-07-18IIF 95 - Director → ME2021-05-27 ~ nowIIF 9 - Director → ME2015-02-09 ~ nowIIF 20 - Director → ME - 31
SP HOTELS INVESTMENTS LTD
166773485th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-28 ~ nowIIF 57 - Director → MEIIF 32 - Director → MEIIF 17 - Director → ME - 32
SUPREME FOODS LIMITED
05733422Glendale House Cobden Street, Pendleton, Salford, ManchesterActive Corporate (9 parents, 2 offsprings)Officer2024-05-03 ~ nowIIF 5 - Director → MEIIF 68 - Director → ME - 33
SW HOLDINGS AND INVESTMENTS LIMITED
- 2022-03-05 139523606 Bruce Grove, London, United KingdomActive Corporate (2 parents)Officer2022-03-03 ~ nowIIF 36 - Director → MEIIF 60 - Director → ME - 34
VADECON LIMITED
- 1986-08-05 019992956 Bruce Grove, LondonActive Corporate (10 parents, 1 offspring)Officer~ 2000-07-18IIF 102 - Director → ME2006-03-10 ~ nowIIF 63 - Director → ME2015-12-23 ~ nowIIF 88 - Director → ME - 35MICROWAVE READY FOODS LIMITED - 2005-10-20Glendale House, Cobden Street Pendleton, Salford Manchester, LancashireActive Corporate (16 parents)Officer2024-05-03 ~ nowIIF 69 - Director → MEIIF 6 - Director → ME
- 36
TRANSTRADE (UK) LIMITED
036438296 Bruce Grove, LondonActive Corporate (8 parents)Officer2011-07-11 ~ nowIIF 65 - Director → ME - 37
TRAVO LIMITED
035752106 Bruce Grove, LondonActive Corporate (8 parents, 2 offsprings)Officer2011-02-23 ~ nowIIF 47 - Director → ME2015-12-23 ~ nowIIF 43 - Director → ME - 38
UFTONRIDGE LIMITED
013459886 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 2 offsprings)Officer~ 1999-08-11IIF 91 - Director → ME2015-12-23 ~ nowIIF 44 - Director → ME2006-09-28 ~ nowIIF 61 - Director → ME~ 1999-08-11IIF 90 - Secretary → ME - 39
WOLVERBURGH LIMITED
013486886 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 2 offsprings)Officer2006-09-28 ~ nowIIF 62 - Director → ME2015-12-23 ~ nowIIF 37 - Director → ME~ 1999-08-11IIF 92 - Director → ME2015-12-15 ~ nowIIF 41 - Director → ME~ 1999-08-11IIF 89 - Secretary → ME - 40
OAK AND WILLOW 123 LTD
- 2024-06-19 157149075th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 18 - Director → MEIIF 3 - Director → MEIIF 82 - Director → ME
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