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, Nauman
Ali, Nauman
Pakistani born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 1
23, Shelley Avenue, Hornchurch, RM12 4BT, England
Ali, Nauman
Pakistani company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 2 23, Shelley Avenue, Hornchurch, RM12 4BT, England
Ali, Nauman
British born in January 1988Resident in England
Registered addresses and corresponding companiesMr Nauman Ali
Pakistani born in January 1988Resident in England
Registered addresses and corresponding companiesAli, Nauman
Pakistani businessman born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 502, Academy Way, Dagenham, RM8 2FG, England
Ali, Nauman
Pakistani utility broker born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Cooper Harland, Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, Great Britain
Mr Nauman Ali
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 10 23, Shelley Avenue, Hornchurch, RM12 4BT, England
Mr Nauman Ali
Pakistani born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer
2025-04-30 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)5,440 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 23 Shelley Avenue, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)1,539 GBP2024-01-31Officer 2020-01-24 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 29 Midhurst Avenue, Croydon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,298 GBP2016-07-31Officer 2015-07-21 ~ 2017-10-02IIF 9 - Director → MEPerson with significant control 2016-07-21 ~ 2017-10-02IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE
- 2
GALLEONS ESTATES LTD
- nowNORTH CONSTRUCTIONS LTD - 2018-01-09 23 Shelley Avenue, Hornchurch, EnglandDissolved Corporate (1 parent)Equity (Company account)665 GBP2021-02-28Officer 2019-03-04 ~ 2019-03-04IIF 2 - Director → ME 2018-05-16 ~ 2019-03-04IIF 8 - Director → MEPerson with significant control 2019-02-14 ~ 2019-03-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE 2019-03-04 ~ 2019-03-04IIF 7 - Ownership of shares – 75% or more → OE
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