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 Ali Imran
- British born in April 1979
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies50, Longbridge Road, Barking, IG11 8RT, England
IIF 517, High Croft Drive, Barnsley, S71 3AU, England
IIF 68 Spurway Parade, Woodford Avenue, Ilford, IG2 6UU, England
IIF 721a, Upper Montagu Street, London, W1H 2PQ, England
IIF 8290-296a, Green Lanes, London, N13 5TW, England
IIF 9Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 10
- British born in November 1977
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies325, North Road, Darlington, DL1 3BL, England
IIF 11 IIF 12325, North Road, Darlington, DL1 3BL, United Kingdom
IIF 13308, Platt Lane, Fallow Field, Manchester, Lancashire, M14 7BZ
IIF 14111, Heythrop Drive, Middlesbrough, TS5 8QJ, England
IIF 1510, Lawrence Street, Stockton-on-tees, TS18 3EJ, England
IIF 16
- British born in April 1990
Ali, Imran
Resident in England
Registered addresses and corresponding companies3, North Lodge Terrace, Darlington, County Durham, DL3 6LZ, England
IIF 17
- British chef born in April 1990
Ali, Imran
Resident in England
Registered addresses and corresponding companies3, North Lodge Terrace, Darlington, County Durham, DL3 6LZ, England
IIF 18
- British born in April 1979
Imran, Ali
Resident in England
Registered addresses and corresponding companies41, Norfolk Road, Eastham, E6 2BH, United Kingdom
IIF 19102, Green Lane, London, SM4 6SS, England
IIF 20 IIF 212, Higbury Station Road, Higbury Corner, London, N5 1RQ, United Kingdom
IIF 2241, Norfolk Road, London, E6 2NH, England
IIF 2341, Norfolk Road, London, E6 2NH, United Kingdom
IIF 24102, Green Lane, Morden, SM4 6SS, England
IIF 25
- British born in April 1990
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies90, Surtees Street, Darlington, County Durham, DL3 6PS
IIF 26
- British born in November 1977
Mr Imran Ali
Resident in England
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT
IIF 27
- British born in April 1979
Ali Naqvi, Syed Imran
Resident in England
Registered addresses and corresponding companies72, Eastcotes, Coventry, CV4 9AU, England
IIF 28
- Pakistani born in April 1979
Ali, Imran
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies50, Longbridge Road, Barking, IG11 8RT, England
IIF 3217, High Croft Drive, Barnsley, S71 3AU, England
IIF 33140, Perth Road, Ilford, Essex, IG2 6AS, England
IIF 34 IIF 35 IIF 36381a, High Road, Ilford, IG1 1TF, England
IIF 37 IIF 38381a, High Road, Ilford, IG1 1TF, United Kingdom
IIF 39509-511, Cranbrook Road, Ilford, Essex, IG2 6EY, United Kingdom
IIF 40509-511, Cranbrook Road, Ilford, IG2 6EY, United Kingdom
IIF 4158b, Ilford Lane, Ilford, Essex, IG1 2JZ
IIF 428 Spurway Parade, Woodford Avenue, Ilford, IG2 6UU, England
IIF 43Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 44 IIF 4585 The Spaces, The Bower, 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
IIF 46
- British born in November 1977
Imran, Ali
Resident in England
Registered addresses and corresponding companies325, North Road, Darlington, DL1 3BL, England
IIF 47 IIF 48 IIF 49325, North Road, Darlington, DL1 3BL, United Kingdom
IIF 50308, Platt Lane, Fallow Field, Manchester, Lancashire, M14 7BZ
IIF 51 IIF 52 IIF 53 (more)(less)111, Heythrop Drive, Middlesbrough, TS5 8QJ, England
IIF 5510, Lawrence Street, Stockton-on-tees, TS18 3EJ, England
IIF 56Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 57
- British,pakistani born in November 1973
Mr Ali Imran
Resident in England
Registered addresses and corresponding companiesSpaces, Office No 4.05, Wilton Road, London, SW1V 1LW, England
IIF 58
- British born in November 1973
Mr Ali Imran
Resident in United Kingdom
Registered addresses and corresponding companiesG-01, Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, MK10 9RG, United Kingdom
IIF 59
- British born in November 1977
Mr Ali Imran
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Green Street Motors Yard, Albert Road, Darlington, Durham, DL1 2PD, United Kingdom
IIF 60
- Pakistani director born in April 1990
Ali, Imran
Resident in England
Registered addresses and corresponding companies25, Bligh Close, Crawley, RH10 5DL, England
IIF 61
- Pakistani born in April 1979
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1990
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies25, Bligh Close, Crawley, RH10 5DL, England
IIF 65
- British born in November 1977
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT
IIF 66
- Pakistani born in April 1979
Mr Syed Imran Ali Naqvi
Resident in England
Registered addresses and corresponding companies143, Brian Road, Romford, RM6 5BS, United Kingdom
IIF 67
- Pakistani born in April 1979
Naqvi, Syed Imran Ali
Resident in England
Registered addresses and corresponding companies - British,pakistani born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1979
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies86, Hainault Road, London, E11 1EH, England
IIF 72
- British born in November 1977
Imran, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Green Street Motors Yard, Albert Road, Darlington, Durham, DL1 2PD, United Kingdom
IIF 73
- Pakistani born in April 1979
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies86, Hainault Road, London, E11 1EH, England
IIF 74
- Registered addresses and corresponding companies
Ali Naqvi, Syed Imran
Flat 1, 92 Barley Lane, Ilford, IG3 8XW, England
IIF 75
- Registered addresses and corresponding companies
Imran, Ali
- Pakistani born in April 1979
Imran, Ali
Resident in United Kingdom
Registered addresses and corresponding companies57, Leyton Park Road, London, E10 5RL, United Kingdom
IIF 80
- Pakistani born in April 1979
Ali Naqvi, Syed Imran
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGILITY TRADERS LTD
1080978886 Hainault Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
APEX SECURITY CIRCLE LTD
08167890509-511 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 41 - Director → ME2012-08-03 ~ dissolvedIIF 77 - Secretary → ME - 3
- 4
BESTNO14 TRADING LIMITED
1141436772 Eastcotes, Coventry, EnglandActive Corporate (3 parents)Officer2018-06-13 ~ 2019-07-09IIF 68 - Director → ME2020-01-18 ~ 2020-09-01IIF 28 - Director → ME - 5
BIGBERG LTD
10013799140 Perth Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 36 - Director → ME2016-02-18 ~ dissolvedIIF 76 - Secretary → ME - 6
CLYDE SOLICITORS LTD
0996483750 Longbridge Road, Barking, EnglandActive Corporate (4 parents)Officer2016-12-05 ~ 2022-06-30IIF 32 - Director → MEPerson with significant control2017-07-01 ~ 2020-01-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FITTOUT GROUP LTD
15832134102 Green Lane, Morden, EnglandActive Corporate (4 parents)Officer2024-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-10 ~ 2024-07-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
FORTUNE BUSINESS SERVICES LIMITED
09039858Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (2 parents)Officer2014-05-14 ~ 2021-10-31IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-31IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9
FORTUNE CUSTOM CAR & VAN MATS LTD
13688452Unit 8 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, EnglandActive Corporate (3 parents)Officer2021-10-19 ~ 2022-07-19IIF 30 - Director → MEPerson with significant control2021-10-19 ~ 2022-07-19IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-19 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 10
GLOBAL LAW CONSULTANTS LTD
- 2017-05-23 05707804Summit House, 33 Hanworth Road, Sunbury-on-thames, EnglandActive Corporate (13 parents)Officer2006-02-19 ~ 2021-07-20IIF 34 - Director → ME2025-11-01 ~ nowIIF 45 - Director → ME2022-07-01 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-12-10 ~ 2021-07-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2025-11-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11Spaces, Office No 4.05 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 71 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 12
HIGHBURY FINE FOOD & WINE LIMITED
08738229102 Green Lane, LondonActive Corporate (3 parents)Officer2014-02-01 ~ nowIIF 21 - Director → ME2013-10-18 ~ 2013-11-01IIF 20 - Director → ME - 13
HT COMPANY (ESSEX) LTD
073883158 Spurway Parade, Woodford Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2016-06-07 ~ 2021-05-01IIF 46 - Director → ME2025-03-20 ~ 2026-07-09IIF 57 - Director → ME2026-07-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-06-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HZ & CO LIMITED
09191483Flat 1 92 Barley Lane, IlfordDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 81 - Director → ME - 15
IMRAN MOTORS LTD
15217051Unit 6 Green Street Motors Yard, Albert Road, Darlington, Durham, United KingdomDissolved Corporate (3 parents)Officer2023-10-17 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 16
IMRANGUJJAR LTD
1523724925 Bligh Close, Crawley, EnglandDissolved Corporate (6 parents)Officer2023-10-26 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 17
IN MOTORS LTD
08930114173 A Wood Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2014-03-10 ~ 2014-03-25IIF 19 - Director → ME - 18
INTELLIGENT MANAGEMENT UK LIMITED
0489165758b Ilford Lane, Ilford, EssexDissolved Corporate (6 parents)Officer2009-10-27 ~ 2010-01-01IIF 42 - Director → ME - 19
JUNCTION TYRES LIMITED
11262873535 Great Horton Road (rear), Bradford, EnglandDissolved Corporate (2 parents)Officer2018-11-25 ~ 2019-07-31IIF 31 - Director → ME - 20
KABOOTAR PARWARI IN UK LIMITED
09143302308 Platt Lane, Fallow Field, Manchester, LancashireDissolved Corporate (8 parents)Officer2016-03-07 ~ 2018-01-11IIF 51 - Director → ME2022-03-07 ~ 2022-07-21IIF 53 - Director → ME2021-09-17 ~ 2021-09-21IIF 52 - Director → ME2024-10-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-06-01 ~ 2018-01-11IIF 14 - Has significant influence or control → OE - 21
KUN TRADERS LTD
13167798102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-29 ~ 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 - 22
MARKIE'S STOCKTON LTD
- 2024-09-02 14942473325 North Road, Darlington, EnglandDissolved Corporate (1 parent)Officer2023-06-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-06-18 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 23
MAANE'S(UK) LTD
13551114325 North Road, Darlington, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 24
MODE MQ EUROPE LTD
12792887290-296a Green Lanes, London, EnglandActive Corporate (11 parents)Officer2024-12-02 ~ 2025-11-27IIF 70 - Director → MEPerson with significant control2024-12-10 ~ 2026-04-17IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 25
N1 FOOD & WINE LTD
11736352102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2018-12-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 26
HAAYA TRADES LIMITED
- 2020-10-07 11840846143 Brian Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27
PHONEZ 4 YOU LTD
11463110325 North Road, Darlington, United KingdomActive Corporate (1 parent)Officer2018-07-13 ~ nowIIF 50 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 13 - Has significant influence or control → OE - 28
PREMIER ROOTS LTD
08097509509-511 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 40 - Director → ME - 29
SAFESEC LIMITED
0812993957 Leyton Park Road, London, EnglandDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 80 - Director → ME - 30
SILK ROUTE TRADE LTD
07479629381a High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-12-30 ~ 2011-08-21IIF 38 - Director → ME2011-12-20 ~ dissolvedIIF 37 - Director → ME2010-12-30 ~ dissolvedIIF 78 - Secretary → ME - 31
SKY SOLICITORS LTD
07845593169 High Road, Ilford, EnglandActive Corporate (7 parents)Officer2015-06-01 ~ 2016-04-15IIF 35 - Director → ME - 32
SPICE ISLAND TAKEAWAY DARLINGTON LIMITED
0552411890 Surtees Street, Darlington, County DurhamActive Corporate (7 parents)Officer2013-08-05 ~ 2025-01-02IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 26 - Ownership of shares – 75% or more → OE - 33
STRIDES DRY CLEANERS LIMITED
04621923Charter House, 8-10 Station Road, Manor Park, LondonDissolved Corporate (4 parents)Officer2002-12-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34111 Heythrop Drive, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2020-08-01IIF 55 - Director → MEPerson with significant control2019-12-19 ~ 2020-08-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3510 Lawrence Street, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 56 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 36
THE KIOSK HIGHBURY LTD
162334382 Higbury Station Road, Higbury Corner, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 37
THE REPAIR OUTLET LTD
12755029198 North Road, Darlington, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ 2022-08-08IIF 47 - Director → ME - 38
UK MOBILE WHOLESALERS LIMITED
1146713952 Middlesex Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 39
UNIQUE CONSULTANT SERVICES LIMITED
09667041Flat 1 92 Barley Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 82 - Director → ME2015-07-02 ~ dissolvedIIF 75 - Secretary → ME - 40UNIVERSAL TRADERS LONDON LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-2766 Earl Street, Maidstone, KentLiquidation Corporate (6 parents)Officer2011-02-08 ~ 2014-08-01IIF 39 - Director → ME - 41
ZAIN ALI IMRAN LTD
13721767Summit House, 33 Hanworth Road, Sunbury-on-thames, EnglandDissolved Corporate (1 parent)Officer2021-11-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
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