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.
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Mr Abid Ali
- British born in July 1986
Mr Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies77 - 81, Hammerton Street, Bradford, BD3 9QN, United Kingdom
IIF 1 IIF 277-81, Hammerton Street, Bradford, BD3 9QN, England
IIF 3Regent House, 77-81 Hammerton Street, Bradford, BD3 9QN, England
IIF 4Regent House, 77-81, Hammerton Street, Bradford, BD3 9QN, United Kingdom
IIF 5C/o Embassy Accountants, Taylor House, 55-57, Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 6Taylor House, 55-57 Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 7
- British born in July 1986
Ali, Abid
Resident in United Kingdom
Registered addresses and corresponding companies77 - 81, Hammerton Street, Bradford, West Yorkshire, BD3 9QN, United Kingdom
IIF 877-81, Hammerton Street, Bradford, BD3 9QN, England
IIF 986, Jesmond Avenue, Bradford, BD9 5DJ, United Kingdom
IIF 1086, Jesmond Avenue, Heaton, Bradford, BD9 5DJ, United Kingdom
IIF 11Regent House, 77-81, Hammerton Street, Bradford, BD3 9QN, United Kingdom
IIF 12C/o Embassy Accountants, Taylor House, 55-57, Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 13
- British director born in July 1986
Ali, Abid
Resident in United Kingdom
Registered addresses and corresponding companiesTaylor House, 55-57 Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 14
- 1
360 MOTOR GROUP LTD
1607478877 - 81 Hammerton Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ 2024-11-12IIF 8 - Director → MEPerson with significant control2024-11-12 ~ 2024-11-12IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BARWICK GROUP LTD
11377703C/o Embassy Accountants Taylor House, 55-57 Bradford Road, Dewsbury, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ 2019-06-25IIF 14 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EMBASSY ACCOUNTANTS LTD
07892578Regent House, 77-81 Hammerton Street, Bradford, EnglandActive Corporate (1 parent)Officer2011-12-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
HS DEVELOPMENT GROUP LTD
1628624077 - 81 Hammerton Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2025-03-03 ~ nowIIF 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 - 5
LEEDS ACCOUNTANCY SERVICES LTD
07890186Taylor House, 55-57 Bradford Road, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 11 - Director → ME - 6Regent House, 77-81 Hammerton Street, Bradford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-07-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ROUNDLANDS HOLDINGS LTD
12028804Regent House C/o Embassy Accountants, 77-81 Hammerton Street, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ROUNDLANDS INVESTMENTS LTD
1320027877-81 Hammerton Street, Bradford, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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