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 Ben Khalid
- British born in August 1986
Ali Ben Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1986
Ali Ben Khalid
Resident in United Kingdom
Registered addresses and corresponding companies33, South Park Crescent, Ilford, IG1 1XU, United Kingdom
IIF 3
- British born in August 1986
Khalid, Ali Ben
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1986
Khalid, Ali Ben
Resident in United Kingdom
Registered addresses and corresponding companies281a, Barking Road, London, E13 8EQ, United Kingdom
IIF 7
- British born in August 1986
Mr Ali Ben Khalid
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1986
Mr Ali Ben Khalid
Resident in England
Registered addresses and corresponding companies1st Floor Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, England
IIF 11
- Pakistani business man born in August 1986
Khalid, Ali Ben
Resident in United Kingdom
Registered addresses and corresponding companiesApt210 No10, Hosier Lane, London, EC1A 9LJ, United Kingdom
IIF 12
- British born in August 1986
Khalid, Ali Ben
Resident in England
Registered addresses and corresponding companiesUnit 12 Suite 044, Hainault Road, Hainault Works, Romford, RM6 5NF, England
IIF 13
- British director born in August 1986
Khalid, Ali Ben
Resident in England
Registered addresses and corresponding companies43 Conifer Court, Bluebell Way, Ilford, Essex, IG1 2GZ
IIF 14
- 1Office 8657 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-07-26 ~ 2026-01-01IIF 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
- 2
CAR DOME LTD
14670568Ilford Plaza 350-352 Ilford Lane, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2023-02-17 ~ 2026-04-01IIF 4 - Director → MEPerson with significant control2023-02-17 ~ 2026-04-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
FAKALSONS LTD
0643565643 Conifer Court, Bluebell Way, Ilford, EssexDissolved Corporate (4 parents)Officer2014-07-01 ~ dissolvedIIF 14 - Director → ME - 4
FITRAGE LTD
1568435633 South Park Crescent, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
GLOBAL BUILDERS & DEVELOPERS LTD
15857456192 Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ 2024-09-04IIF 7 - Director → MEPerson with significant control2024-07-24 ~ 2024-09-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
ABK CONSULTANCY SERVICES LIMITED
- 2023-12-15 088651151st Floor Wellesley House, 102 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2014-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
HOME OF TRAINERS LTD
- 2022-06-27 09957875Unit 12 Suite 044 Hainault Road, Hainault Works, Romford, EnglandActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
MILLIONS GROUP OF COMPANIES LTD
138953791120 High Road, Chadwell Heath, United KingdomActive Corporate (4 parents)Person with significant control2025-04-10 ~ 2025-07-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ORIGINAL WARRIOR LTD
09047106Apt210 No10 Hosier Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-19 ~ dissolvedIIF 12 - Director → ME
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