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.
Baber, Ali
- British director born in February 1983
Baber, Ali
Resident in United Kingdom
Registered addresses and corresponding companies42, Healey Lane, Batley, West Yorkshire, WF17 7ST, United Kingdom
IIF 1
- British born in February 1983
Mr Baber Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Ali, Baber
Resident in England
Registered addresses and corresponding companiesUnit 5, New North Road, Heckmondwike, WF16 9DP, England
IIF 4
- Pakistani born in February 1983
Mr Baber Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1983
Ali, Baber
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in February 1983
Ali, Baber
Resident in England
Registered addresses and corresponding companies1st Floor Mill 1, Hickwell Mills, Hick Lane, Batley, WF17 5TD, England
IIF 11
- Pakistani director born in February 1983
Ali, Baber
Resident in England
Registered addresses and corresponding companies1st Floor Mill 1, Hickwell Mills, Hick Lane, Batley, WF17 5TD, England
IIF 1222, Trafalgar Street, Batley, West Yorkshire, WF17 7HA, United Kingdom
IIF 1342, Healey Lane, Batley, West Yorkshire, WF17 7ST, England
IIF 147 Deanwood House, Deanwood Crescent, Allerton, Bradford, West Yorkshire, BD15 9BY, England
IIF 15
- Pakistani manager born in February 1983
Ali, Baber
Resident in England
Registered addresses and corresponding companies8, Denison Street, West Yorkshire, Batley, WF17 7NU, United Kingdom
IIF 16
- Pakistani born in September 1995
Mr Baber Ali
Resident in England
Registered addresses and corresponding companiesUnit 5, New North Road, Heckmondwike, WF16 9DP, England
IIF 17
- Pakistani born in September 1995
Ali, Baber
Resident in England
Registered addresses and corresponding companiesUnit 5, New North Road, Heckmondwike, WF16 9DP, England
IIF 18
- Registered addresses and corresponding companies
Ali, Baber
8, Denison Street, West Yorkshire, Batley, WF17 7NU, United Kingdom
IIF 19
- 1
DHAMYAL TRADERS LTD
10760144Unit 5 New North Road, Heckmondwike, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)116 GBP2020-05-31Officer2017-05-09 ~ dissolvedIIF 16 - Director → ME2017-05-09 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-05-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
ELECTRONICA ALCHEMY LIMITED
0707013242 Healey Lane, Batley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-09-01 ~ 2010-09-19IIF 15 - Director → ME - 3
EXTREMA LOGICA LIMITED
07044413Ryedale House, 42 Healey Lane, Batley, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-08-26 ~ 2010-11-03IIF 14 - Director → ME - 4
RAJA LOGISTICS SOLUTIONS LTD
162766308 Denison Street, Batley, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
S&R FURNITURE LTD
13823292Unit 5 New North Road, Heckmondwike, EnglandActive Corporate (4 parents)Equity (Company account)-12,826 GBP2023-12-31Officer2021-12-31 ~ 2022-06-10IIF 18 - Director → ME2022-06-10 ~ 2022-06-10IIF 4 - Director → ME2025-06-30 ~ nowIIF 9 - Director → ME2022-06-10 ~ 2024-02-12IIF 10 - Director → MEPerson with significant control2021-12-31 ~ 2022-06-10IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE2022-06-10 ~ 2024-02-12IIF 2 - Ownership of shares – 75% or more → OE2025-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
VERITAS LOGISTICS LIMITED
07365129Billal Zulfaqar, 22 Trafalgar Street, Batley, West YorkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-09-30Officer2010-09-03 ~ 2010-09-15IIF 1 - Director → ME2010-09-15 ~ 2012-06-01IIF 13 - Director → ME - 7
WHOLESALE BEDZ LIMITED
111129281st Floor Mill 1 Hickwell Mills, Hick Lane, Batley, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-33,409 GBP2024-12-31Officer2022-04-13 ~ 2025-02-01IIF 11 - Director → ME2025-02-01 ~ 2025-09-01IIF 12 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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
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