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, Hannan, Dr
- British doctor born in September 1995
Ali, Hannan, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesArain Offices, 85a Bank Top, Blackburn, Lancashire, United Kingdom
IIF 1
- British born in September 1995
Dr Hannan Ali
Resident in United Kingdom
Registered addresses and corresponding companiesArain Offices, 85a Bank Top, Blackburn, Lancashire, United Kingdom
IIF 2
- British director born in September 1995
Ali, Hannan
Resident in England
Registered addresses and corresponding companiesArain Offices, 85a Bank Top, Blackburn, Lancashire, BB2 1TN, United Kingdom
IIF 3
- British doctor born in September 1995
Ali, Hannan
Resident in England
Registered addresses and corresponding companiesArain Offices, 85a Bank Top, Blackburn, BB2 1TN, England
IIF 4
- British manager born in September 1995
Ali, Hannan
Resident in England
Registered addresses and corresponding companies85a, Bank Top, Blackburn, BB2 1TN, England
IIF 5
- British born in January 1971
Ali, Hannan
Resident in England
Registered addresses and corresponding companies264 Kings Road, Kingstanding Kings, Birmingham, B44 0SA, England
IIF 6
- British born in September 1995
Mr Hannan Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Hannan Ali
Resident in England
Registered addresses and corresponding companies264 Kings Road, Kingstanding Kings, Birmingham, B44 0SA, England
IIF 9
- Bangladeshi born in September 1971
Ali, Hannan
Resident in England
Registered addresses and corresponding companies206, Wychall Road, Birmingham, B31 3AU, England
IIF 10
- Bangladeshi director born in September 1971
Ali, Hannan
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Bangladeshi unemployed born in September 1971
Ali, Hannan
Resident in England
Registered addresses and corresponding companies132, Norton Crescent, Birmingham, B9 5TZ, England
IIF 12
- Bangladeshi born in September 1971
Mr Hannan Ali
Resident in England
Registered addresses and corresponding companies
- 1Bb2 1tn, Arain Offices, 85a Bank Top, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2Arain Offices, 85a Bank Top, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3
ARAIN MOTORS LTD
11993368Arain Offices, 85a Bank Top, Blackburn, EnglandDissolved Corporate (2 parents)Officer2019-05-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
AROMA SPICE INDIAN LTD
1290776219 Queen St, Droitwich, United KingdomDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
K B (WM) LTD
12696635264 Kings Road Kingstanding Kings, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-21,349 GBP2024-06-30Officer2020-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 9 - Has significant influence or control → OE - 6
PLANET SPICE INDIAN LTD
16082422206 Wychall Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
ARAIN GROUP HOLDINGS LTD
1267012385a Bank Top, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2022-09-26 ~ 2022-09-26IIF 5 - Director → ME - 2
SURMA SPICE LTD
1230939237 Ruthin Road, Wrexham, WalesDissolved Corporate (1 parent, 1 offspring)Equity (Company account)24,932 GBP2021-11-30Officer2019-11-12 ~ 2020-05-25IIF 11 - Director → MEPerson with significant control2019-11-12 ~ 2020-05-20IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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