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 Hamza Ali
Mr Hamza Ali
British born in December 1991Resident in England
Registered addresses and corresponding companiesAli, Hamza
British born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 3
20, 20 Borage Terrace, Stafford, ST16 1UP, England
Ali, Hamza
British company director born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 4 35, Pearl Brook Avenue, Stafford, ST16 3WJ, England
Hamza, Ali
Pakistani born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 5 39, Brazier Crescent, Northolt, UB5 6FB, England
Mr Ali Hamza
Pakistani born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 6 39, Brazier Crescent, Northolt, UB5 6FB, England
Mr Hamza Ali
Pakistani born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25, York Road, London, SE1 7NJ, England
Ali, Hamza
Pakistani director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25, York Road, London, SE1 7NJ, England
Hamza, Ali
Pakistani director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 6 Yohann House, 79a Lansdowne Road, Croydon, Surrey, CR0 2WT, United Kingdom
Ali, Hamza
Registered addresses and corresponding companies
IIF 10 25, York Road, London, SE1 7NJ, England
- 1 5 Park Lodge, Beardwood, Blackburn, EnglandDissolved Corporate (3 parents)Officer
2024-02-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 20 20 Borage Terrace, Stafford, EnglandActive Corporate (2 parents)Officer 2024-04-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 25 York Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-31 ~ dissolvedIIF 8 - Director → ME 2018-12-31 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 39 Brazier Crescent, Northolt, EnglandActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 299 Morland Road, London, EnglandDissolved CorporateOfficer 2020-10-21 ~ 2020-12-02IIF 9 - Director → ME
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