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.
Mr Imran Ali
- Pakistani born in February 2001
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in February 2001
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Broadway, Shifnal, Shropshire, TF11 8AZ, United Kingdom
IIF 2
- Pakistani director born in February 2001
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3
- British born in October 1978
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 2001
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Broadway, Shifnal, Shropshire, TF11 8AZ, United Kingdom
IIF 9
- Pakistani born in January 1990
Mr Imran Ali
Resident in Scotland
Registered addresses and corresponding companies3, Sylvania Way, Clydebank, G81 2RR, Scotland
IIF 10
- Pakistani born in February 2001
Imran Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4376, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 11
- Pakistani born in October 1991
Mr Imran Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse # 119, Lane # 2 Pir Mehar Ali Shah Town, Chakri Road, Rawalpindi, 46000, Pakistan
IIF 12
- British born in October 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies48, Mary Street, Balsall Heath, Birmingham, B12 9ST, England
IIF 17
- British director born in October 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1990
Imran Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2192, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 21
- Pakistani director born in February 2001
Ali, Imran
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4376, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 22
- Pakistani company director born in January 1990
Ali, Imran
Resident in Scotland
Registered addresses and corresponding companies3, Sylvania Way, Clydebank, G81 2RR, Scotland
IIF 23
- Danish born in October 1978
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies10, Walnut Street, Manchester, M18 8QA, England
IIF 24
- Pakistani director born in January 1990
Ali, Imran
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2192, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 25
- Pakistani director born in October 1991
Ali, Imran
Resident in Pakistan
Registered addresses and corresponding companiesHouse # 119, Lane # 2 Pir Mehar Ali Shah Town, Chakri Road, Rawalpindi, 46000, Pakistan
IIF 26
- Danish director born in October 1978
Ali, Imran
Resident in England
Registered addresses and corresponding companies10, Walnut Street, Manchester, M18 8QA, England
IIF 27
- 1
ADAM (BIRMINGHAM) LTD
0944807848 Mary Street, Birmingham, Uk, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)419 GBP2024-02-29Officer2015-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
ASHMANS SOLICITORS LTD
0910305726 Market Place, Dewsbury, West YorkshireActive Corporate (5 parents)Equity (Company account)1,651,551 GBP2024-03-31Officer2014-06-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CARD CORNER LIMITED
SC8067723 Sylvania Way, Clydebank, ScotlandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
DIVINE SHOPP LTD
13603695124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
ETHESTORE LTD
152249264385, 15224926 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 6
I ALI LTD
0883437744 Caldwell Road, BirminghamDissolved Corporate (3 parents)Officer2014-03-04 ~ 2015-03-26IIF 17 - Director → ME2016-06-17 ~ 2016-06-22IIF 18 - Director → ME2014-01-07 ~ 2014-02-01IIF 19 - Director → ME - 7
I&A PROPERTIES LTD
1044489348 Balmfield, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)103,375 GBP2023-10-31Officer2016-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
NAINAS COLLECTION ENTERPRISES LTD
148865784385, 14886578 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
OH SO CREAMY DEWSBURY LTD
1280836748 Balmfield, Liversedge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
ORBIT HOUSE LTD
145689654385, 14568965 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
SHIFNAL BALTI RESTAURANT LIMITED
14593851214 Horseley Heath, Tipton, EnglandActive Corporate (3 parents)Officer2023-01-16 ~ 2024-08-20IIF 9 - Director → MEPerson with significant control2023-01-16 ~ 2024-08-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
TRADE786 LTD
14281783Office 1105 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
ZENITH DEVELOPMENTS & INVESTMENTS LTD
1586129826 Market Place, Dewsbury, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-07-26 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-26 ~ 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% → OE
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