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.
Ishfaq Ali
- British born in March 1968
Ishfaq Ali
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 1
- British company director born in March 1968
Ali, Ishfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British transport manager born in March 1968
Ali, Ishfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Ishfaq Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Ali, Ishfaq
Resident in England
Registered addresses and corresponding companiesUnit 3, Stockley Farm, Stockley Road, West Drayton, Middlesex, UB7 9BW, England
IIF 10
- British company director born in March 1968
Ali, Ishfaq
Resident in England
Registered addresses and corresponding companies352, Hanworth Road, Hounslow, TW3 3SH, England
IIF 11
- British director born in March 1968
Ali, Ishfaq
Resident in England
Registered addresses and corresponding companies352 Hanworth Road, Hounslow, TW3 3SH, England
IIF 12
- British managing director born in March 1968
Ali, Ishfaq
Resident in England
Registered addresses and corresponding companiesUnit 4, Stockley Farm, West Drayton, Middlesex, UB7 9BW, United Kingdom
IIF 13
- British transport born in March 1968
Ali, Ishfaq
Resident in England
Registered addresses and corresponding companies352 Hanworth Road, Hounslow, TW3 3SH, England
IIF 14
- British secretaryRegistered addresses and corresponding companies
Ali, Ishfaq
4 Gilpin Street, Bradford, West Yorkshire, BD3 9DG
IIF 15
- Registered addresses and corresponding companies
Ali, Ishfaq
- 1
AIR CARGO & HAULAGE SERVICES LTD
11138954International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2018-01-08 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
EXOTICO LIMITED
09277387Exotico Ltd, 31, Bradford, EnglandDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 16 - Secretary → ME - 3
HEATHROW CUSTOMS CLEARANCE LTD
15256015Unit 4 Stockley Farm, West Drayton, Middlesex, EnglandActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
SUNKIST EXOTICS LIMITED
09555498352 Hanworth Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 17 - Secretary → ME - 5
UNIVEG LIMITED
09239476352 Hanworth Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 18 - Secretary → ME - 6
XPRESS LOGISTIC SERVICES LTD
09727406Unit 3, Stockley Farm, Stockley Road, West Drayton, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)158,126 GBP2024-03-31Officer2015-08-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1
AIR CARGO & HAULAGE SERVICES LTD
11138954International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-08 ~ 2019-03-20IIF 3 - Director → ME - 2
EDEN VALLEY EGGS LTD
0795578918 Chapel Hill, Huddersfield, West Huddersfield, EnglandDissolved Corporate (1 parent)Officer2012-06-28 ~ 2012-07-15IIF 2 - Director → ME - 3
EXOTICO LIMITED
09277387Exotico Ltd, 31, Bradford, EnglandDissolved Corporate (1 parent)Officer2014-10-23 ~ 2015-08-09IIF 5 - Director → ME - 4
MMM EXOTICS LIMITED
09256405Mmm Exotics, 31, Bradford, EnglandDissolved CorporateOfficer2014-10-09 ~ 2015-08-09IIF 4 - Director → ME - 5
OPTIMA WORLD DISTRIBUTION LIMITED
05806419Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer2006-11-02 ~ 2007-03-20IIF 15 - Secretary → ME - 6
SD TRANSPORT LTD
10213090Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)3,858 GBP2018-06-30Officer2018-03-19 ~ 2019-05-10IIF 11 - Director → MEPerson with significant control2018-03-19 ~ 2020-02-08IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
SUNKIST EXOTICS LIMITED
09555498352 Hanworth Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-04-22 ~ 2015-08-10IIF 12 - Director → ME - 8
UNIVEG LIMITED
09239476352 Hanworth Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2014-09-29 ~ 2015-08-09IIF 14 - Director → ME - 9
XPRESS LOGISTIC SERVICES LTD
09727406Unit 3, Stockley Farm, Stockley Road, West Drayton, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)158,126 GBP2024-03-31Person with significant control2016-07-01 ~ 2025-07-29IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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