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, Basir
- British businessman born in January 1990
Ali, Basir
Resident in United Kingdom
Registered addresses and corresponding companies268, Sherwood Park Avenue, Sidcup, Kent, DA15 9JN, United Kingdom
IIF 1
- British business born in July 1967
Ali, Mobashir
Resident in United Kingdom
Registered addresses and corresponding companies32, 173b Green Street, London, E7 8JE, England
IIF 2
- British director born in July 1967
Ali, Mobashir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Mobashir Ali
Resident in United Kingdom
Registered addresses and corresponding companiesBrentwood Spice, Platform 4, Brentwood Station, Brentwood, CM14 4EW, United Kingdom
IIF 5
- Bangladeshi born in July 1967
Ali, Mobashir
Resident in United Kingdom
Registered addresses and corresponding companies7, Mark Wade Close, London, E12 5ER, England
IIF 6
- Bangladeshi director born in July 1967
Ali, Mobashir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Ali, Mobashir
Resident in England
Registered addresses and corresponding companies1-3, Shelfanger Road, Diss, IP22 4EH, England
IIF 10
- Bangladeshi born in July 1967
Mr Mobashir Ali
Resident in United Kingdom
Registered addresses and corresponding companies90, Coggeshall Road, Marks Tey, Colchester, CO6 1LS, England
IIF 11
- Bangladeshi born in July 1967
Ali, Mobashir
Resident in England
Registered addresses and corresponding companies16 Roman House, Roman Close, Rainham, Essex, RM13 8QA
IIF 12
- Registered addresses and corresponding companies
Ali, Basir
268, Sherwood Park Avenue, Sidcup, Kent, DA15 9JN, United Kingdom
IIF 13
- Bangladeshi restauranteur born in July 1967Registered addresses and corresponding companies
Ali, Moboshir
1/3 Brewery Farm, Shelfanger Road, Diss, Norfolk, IP22 3EH
IIF 14
- Bangladeshi restauranteurRegistered addresses and corresponding companies
Ali, Moboshir
1/3 Brewery Farm, Shelfanger Road, Diss, Norfolk, IP22 3EH
IIF 15
- 1
BANGOL LIGHT LTD
085300861-3 Shelfanger Road, Diss, EnglandDissolved Corporate (2 parents)Officer2013-11-05 ~ 2014-01-01IIF 10 - Director → ME - 2
BLACKFEN FRIED CHICKEN LIMITED
10210407268 Sherwood Park Avenue, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 1 - Director → ME2016-06-02 ~ dissolvedIIF 13 - Secretary → ME - 31-3 Shelfanger Road, Brewery Farm, Diss, NorfolkDissolved Corporate (4 parents)Officer1997-10-13 ~ 2009-06-17IIF 14 - Director → ME1997-10-13 ~ 2009-06-17IIF 15 - Secretary → ME
- 4
EAST BENGAL LTD
076526025-7 Holly Court, High Street, Billericay, EnglandDissolved Corporate (2 parents)Officer2012-03-26 ~ dissolvedIIF 7 - Director → ME - 5
EHSAN THE BEST LTD
10224911Brentwood Spice Platform 4, Brentwood Station, Brentwood, United KingdomDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
LANDMARK INTERNATIONAL 2018 LTD
11232806173b Green Street, London, EnglandDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 2 - Director → ME - 7PROJECT HERMES INTERNATIONAL LTD - now
SALMANS AID INTERNATIONAL
- 2022-02-01 07217014SALMANS AID
- 2011-03-03 0721701413 Dunlin Court 13 Dunlin Court, Lowen Road, Rainham, Essex, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ 2015-06-29IIF 6 - Director → ME2010-04-08 ~ 2011-09-15IIF 12 - Director → ME - 8
RAJ COLCHESTER LTD
1116538290 Coggeshall Road, Marks Tey, Colchester, EnglandDissolved Corporate (2 parents)Officer2018-01-23 ~ 2018-04-20IIF 8 - Director → ME2018-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
STARTRACE LTD
073266141-3 Shelfanger Road, Diss, NorfolkDissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 9 - Director → ME
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