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, Ghazanfar
Ali, Ghazanfar
British businessman born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Ground Floor, Toa House, Raynes Way, Broughton Street, Manchester, M8 8NN, England
Ali, Ghazanfar
British company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 2 153, Cheetham Hill Road, Cheethamhill, Manchester, M8 8LY, United Kingdom
Ali, Ghazanfar
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 2, Ground Floor, Toa House, Raynes Way, Broughton Street, Manchester, M8 8NN, England
Ali, Ghazanfar
Pakistani analyst born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 4 396, South End Road, Hornchurch, RM12 5LX, England
Ali, Ghazanfar
Pakistani company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, England
Mr Ghazanfar Ali
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 6 153, Cheetham Hill Road, Cheethamhill, Manchester, M8 8LY, United Kingdom
Mr Ghazanfar Ali
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companiesAli, Ghazanfar
Pakistani company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Unit 1.21, Barking Enterprise Centre, 50, Barking, Essex, IG11 8FG, United Kingdom
Mr Ghazanfar Ali
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Unit 1.21, Barking Enterprise Centre, 50, Barking, Essex, IG11 8FG, United Kingdom
- 1
AUTOMANIA MOT LTD
- nowAUTOMANIA ONE LTD - 2024-07-23 153 Cheetham Hill Road, Cheethamhill, Manchester, United KingdomActive Corporate (2 parents)Officer
2024-07-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-19 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Unit 2, Ground Floor, Toa House, Raynes Way, Broughton Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,719 GBP2024-11-30Person with significant control 2019-11-25 ~ nowIIF 10 - Has significant influence or control → OE 2020-06-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 396 South End Road, Hornchurch, EnglandDissolved Corporate (1 parent)Officer 2024-08-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-08-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 C/o Unit 1.21 Barking Enterprise Centre, 50, Barking, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-22,432 GBP2024-09-30Officer 2018-09-05 ~ nowIIF 11 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-09 ~ nowIIF 5 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Unit 2, Ground Floor, Toa House, Raynes Way, Broughton Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,719 GBP2024-11-30Officer 2019-11-25 ~ 2020-03-15IIF 1 - Director → ME 2020-06-22 ~ 2025-07-01IIF 3 - Director → ME
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