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, Mohammed Qasim
- British company director born in October 1989
Ali, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies6, Norfolk Avenue, Batley, WF17 7AR, United Kingdom
IIF 1
- British director born in October 1989
Ali, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies6, Norfolk Avenue, Batley, WF17 7AR, England
IIF 26, Norfolk Avenue, Batley, West Yorkshire, WF17 7AR, United Kingdom
IIF 3Unit Ff20, 28 Track Road, Batley, WF17 7AA, United Kingdom
IIF 432, Corporation Street, Dewsbury, WF13 1QG, England
IIF 5 IIF 6Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 7Wharf House, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 8
- British operation director born in October 1989
Ali, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies455, Whalley New Road, Blackburn, Lancashire, BB1 9SP, United Kingdom
IIF 9
- British manager born in October 1989
Ali, Muhammad Qasim
Resident in England
Registered addresses and corresponding companies268, Bradford Road, Batley, WF17 6HT, England
IIF 10
- British born in October 1989
Mr Mohammed Qasim Ali
Resident in England
Registered addresses and corresponding companies6, Norfolk Avenue, Batley, West Yorkshire, WF17 7AR, United Kingdom
IIF 11Unit Ff20, 28 Track Road, Batley, WF17 7AA, United Kingdom
IIF 12455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 1332, Corporation Street, Dewsbury, WF13 1QG, England
IIF 14Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 15Wharf House, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 16
- British born in October 1989
Mr Muhammad Qasim Ali
Resident in England
Registered addresses and corresponding companies268, Bradford Road, Batley, WF17 6HT, England
IIF 17
- British manager born in February 1995
Ali, Mohammed Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1995
Mr Mohammed Waqas Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
95 W HOLDINGS LIMITED
14184890268 A Bradford Road, Batley, EnglandDissolved Corporate (1 parent)Officer2022-06-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
AJ.AL. PROPERTIES LTD
1258943932 Corporation Street, Dewsbury, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer2023-01-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-01 ~ 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 - 3
BATBURY INVESTMENTS LTD
1099643449 Donisthorpe Street, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-10-04 ~ dissolvedIIF 1 - Director → ME - 4
BRADFORD ROAD LEGENDS LTD
12736845455 Whalley New Road, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HMS CARLTON HOLDINGS LTD
12724289Unit Ff19 28 Track Road, Batley, EnglandDissolved Corporate (1 parent)Equity (Company account)20 GBP2021-07-31Officer2020-07-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
RIDGEFORD AND NORFOLK LIMITED
111131176 Norfolk Avenue, Batley, EnglandDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 2 - Director → ME - 7
SNOOTY'S EXPRESS BATLEY LIMITED
141804446 Norfolk Avenue, Batley, West YorkshireDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
SNOOTYS BATLEY LIMITED
12677397268 Bradford Road, Batley, EnglandDissolved Corporate (1 parent)Officer2020-06-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
THE BURGLARY LTD
13210221Wharf House, Wharf Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 10
WAK HOLDINGS LTD
13542388Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1
AJ.AL. PROPERTIES LTD
1258943932 Corporation Street, Dewsbury, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer2023-01-01 ~ 2023-01-01IIF 5 - Director → ME - 2
BATLEY LEGENDS LIMITED
1277760532 Corporation Street, Dewsbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,350 GBP2021-07-31Officer2020-07-29 ~ 2022-06-16IIF 3 - Director → MEPerson with significant control2020-07-29 ~ 2022-06-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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