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, Ben Ali
Ali, Ben Ali
English director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
65, Paragon, Hull, HU1 3JP, England
Mr Ali Ben Ali
British born in December 1979Resident in England
Registered addresses and corresponding companiesBen Ali, Ali
British director born in December 1979Resident in England
Registered addresses and corresponding companiesBen Ali, Ali
British shop owner born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 209, Newland Ave, Hull, East Yorkshire, HU5 2EN, England
Ben Ali, Ali
Registered addresses and corresponding companies
IIF 11 69 Clarendon Street, Hull, HU3 1AN, England
- 1 19 Princes Avenue, Hull, EnglandDissolved corporate (1 parent)Officer
2020-04-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 169 Newland Avenue, Hull, EnglandDissolved corporate (2 parents)Officer 2016-02-09 ~ dissolvedIIF 9 - director → ME 2016-02-09 ~ dissolvedIIF 11 - secretary → ME
- 3 65 Paragon Street, Hull, EnglandDissolved corporate (4 parents)Officer 2017-06-29 ~ dissolvedIIF 1 - director → ME
- 4 155 Newland Avenue, Hull, EnglandDissolved corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 207 Newland Avenue, Hull, EnglandDissolved corporate (3 parents)Officer 2016-04-12 ~ dissolvedIIF 8 - director → ME
- 6 209 Newland Ave, Hull, East Yorkshire, EnglandDissolved corporate (1 parent)Officer 2013-06-10 ~ dissolvedIIF 10 - director → ME
- 7 458 Unit 1, Holderness Road, Hull, United KingdomDissolved corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
