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, Ahmed
Ali, Ahmed
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
British businessman born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
36, Thropton Avenue, Newcastle Upon Tyne, NE7 7NR, United Kingdom
Ali, Ahmed
British company director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom
Ali, Ahmed
British restauranteur born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
Pakistani business born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 1, 144, Honey Hill Road, Bedford, MK40 4PD, United Kingdom
Mr Ahmed Ali
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesAhmed Ali
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Office 9 Stonecross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
Mr Ahmed Ali
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 78-82, Ahad Restaurant, High Street, Newcastle Upon Tyne, NE3 1HB, United Kingdom
Ali, Ahmed
British director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 12 101 Grove Lane, Sparkbrook, Birmingham, B17 0QT, England
Ali, Ahmed
Pakistani director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 13 Groundwork Centre, Unit F4, Shaw Road, Oldham, OL1 4AW, England
- 1 78-82, Ahad Restaurant High Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer
2017-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 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 - 2 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (1 parent)Equity (Company account)70,133 GBP2021-12-31Officer 2019-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, SheffieldLiquidation Corporate (1 parent)Equity (Company account)275,117 GBP2019-12-31Officer 1999-10-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 Flat 1, 144 Honey Hill Road, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 7 - Director → ME
- 5
GRAND SULTAN LIMITED
- nowBLACK EDITION (GOSFORTH) LIMITED - 2016-07-15 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-06-30Officer 2016-06-23 ~ dissolvedIIF 3 - Director → ME - 6 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer 2010-09-30 ~ dissolvedIIF 5 - Director → ME
- 7 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United KingdomActive Corporate (2 parents)Officer 2018-08-23 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Groundwork Centre Unit F4, Shaw Road, Oldham, EnglandDissolved Corporate (2 parents)Officer 2021-10-15 ~ dissolvedIIF 13 - Director → ME
- 1 1269 Bristol Road South, Northfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-4,253 GBP2021-11-30Officer 2014-11-07 ~ 2016-02-05IIF 12 - Director → ME
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