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.
Parent entities and officers
Inapplicable
Individuals in focus
Ali, Ashley Fareed
Ali, Ashley Fareed
British commercial director born in September 1984Resident in England
Registered addresses and corresponding companiesAli, Ashley Fareed
British company director born in September 1984Resident in England
Registered addresses and corresponding companiesAli, Ashley Fareed
British director born in September 1984Resident in England
Registered addresses and corresponding companiesAli, Ashley Fareed
British retailer born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 10
Rosehill House, Pygons Hill Lane, Lydiate, Liverpool, Merseyside, L31 4JF, England
Ali, Ashley Fareed
English director born in September 1984Resident in England
Registered addresses and corresponding companiesAli, Ashley Fareed
English managing director born in September 1984Resident in England
Registered addresses and corresponding companiesMr Ashley Fareed Ali
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 17 5 Charnwood Close, Burscough, Lancashire, L40 7SZ, United Kingdom
IIF 18 Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, BL9 6DT
IIF 19 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 20 Crown House, Plantation Road, Burscough Industrial Estate, Ormskirk, L40 8JT, United Kingdom
Ali, Ashley Fareed
British commercial director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashley Fareed Ali
English born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 24 5 Charnwood Close, Burscough, Ormskirk, L40 7SZ, England
IIF 25 Crown House, Plantation Road, Burscough Industrial Estate, Ormskirk, L40 8JT, United Kingdom
IIF 26 Crown House, Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JT, United Kingdom
IIF 27 Unit 15, Scarisbrick Business Park, Scarisbrick, Ormskirk, L40 8HN, England
IIF 28 Riverside House 27d, High Street, Ware, Herts, SG12 9BA
IIF 29 6, Martins Court, Wigan, Lancs, WN2 4AZ
IIF 30 6, Martins Court, Wigan, WN2 4AZ
Ali, Ashley
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashley Fareed Ali
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashley Ali
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashley Fareed Ali
English born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 5, Charnwood Close, Burscough, Ormskirk, L40 7SZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 25 Goodlass Road, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Equity (Company account)-28,998 GBP2018-01-30Person with significant control
2019-01-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-30 ~ dissolvedIIF 3 - Director → ME
- 3 Lord House, 51 Lord Street, ManchesterDissolved Corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 8 - Director → ME
- 4 Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, EnglandDissolved Corporate (2 parents)Officer 2022-11-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE
- 5 Unit 15 Scarisbrick Business Park, Scarisbrick, Ormskirk, EnglandActive Corporate (2 parents)Equity (Company account)-727 GBP2023-09-30Officer 2019-09-19 ~ nowIIF 22 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 36 - Has significant influence or control → OE
- 6 Office 2, Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)119,127 GBP2021-09-30Officer 2019-09-19 ~ nowIIF 21 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 35 - Has significant influence or control → OE
- 7 Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, EnglandDissolved Corporate (1 parent)Person with significant control 2017-11-28 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 8 Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, BuryDissolved Corporate (2 parents)Equity (Company account)754,897 GBP2017-07-31Officer 2018-08-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 9 Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)-112,690 GBP2021-01-31Officer 2019-01-11 ~ nowIIF 4 - Director → ME
- 10 Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2010-07-06 ~ dissolvedIIF 10 - Director → ME
- 11 Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, United KingdomDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12 6 Martins Court, WiganDissolved Corporate (2 parents)Officer 2018-12-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, United KingdomDissolved Corporate (1 parent)Officer 2018-06-14 ~ dissolvedIIF 7 - Director → ME
- 14 Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Has significant influence or control as a member of a firm → OE
- 15 51 Lord Street, ManchesterDissolved Corporate (2 parents)Officer 2012-01-19 ~ dissolvedIIF 9 - Director → ME
- 16 Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, EnglandDissolved Corporate (4 parents)Officer 2022-11-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Unit 15 Scarisbrick Business Park, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)18,685 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
Ceased
10
- 1 Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, BuryDissolved Corporate (1 parent)Equity (Company account)9,511 GBP2019-01-31Officer 2018-01-24 ~ 2019-02-01IIF 12 - Director → MEPerson with significant control 2018-01-24 ~ 2019-02-01IIF 26 - Ownership of shares – 75% or more → OE
- 2 Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, BuryDissolved Corporate (2 parents)Equity (Company account)754,897 GBP2017-07-31Officer 2016-09-01 ~ 2016-09-01IIF 2 - Director → ME
- 3GLAMIFY FASHION FOR KIDS LTD - 2020-04-03LASH GLU LTD - 2019-10-17 6 Martins Court, Hindley, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2019-09-19 ~ 2020-01-01IIF 23 - Director → MEPerson with significant control 2019-09-19 ~ 2020-01-01IIF 37 - Has significant influence or control → OE
- 4 13 Canal Street, Bootle, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-29 ~ 2023-02-24IIF 33 - Director → MEPerson with significant control 2022-11-29 ~ 2023-02-24IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 13 Canal Street, Bootle, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-29 ~ 2023-02-23IIF 34 - Director → MEPerson with significant control 2022-11-29 ~ 2023-02-24IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)-112,690 GBP2021-01-31Person with significant control 2019-01-11 ~ 2019-07-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 Unit 2 Ringtail Road, Burscough Industrial Estate, Ormskirk, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ 2019-04-29IIF 15 - Director → MEPerson with significant control 2019-01-16 ~ 2019-04-29IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 8
SAME DAY SMILE LIMITED
- nowMARKETING INFLUENCE LIMITED - 2023-02-01 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2019-07-26 ~ 2022-07-30IIF 5 - Director → ME - 9
THE BSL GRP LTD
- nowBILLIONAIRE SMILE LIMITED - 2020-10-12 Riverside House, 27d High Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-30Person with significant control 2019-01-16 ~ 2020-02-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 10PRETTY CRIMINAL LIMITED - 2021-03-22 Riverside House 27d High Street, Ware, HertsDissolved Corporate (1 parent)Equity (Company account)1,408 GBP2019-11-30Officer 2018-11-20 ~ 2021-03-18IIF 16 - Director → MEPerson with significant control 2018-11-20 ~ 2021-03-18IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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