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 Zain Ali
Mr Zain Ali
Pakistani born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 4588, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Zain Ali
Pakistani born in March 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 2157, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Zain Ali
Pakistani born in December 1992Resident in Pakistan
Registered addresses and corresponding companiesAli, Zain
Pakistani company director born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 4588, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Zain Ali
Pakistani born in November 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Crosland Moor, 129 Blackmoorfoot Road, Huddersfield, United Kingdom, HD4 5AP, United Kingdom
Ali, Zain
Pakistani director born in December 1992Resident in Pakistan
Registered addresses and corresponding companiesAli, Zain
Pakistani director born in November 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Crosland Moor, 129 Blackmoorfoot Road, Huddersfield, United Kingdom, HD4 5AP, United Kingdom
Ali, Zain
Pakistani self employed born in March 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 2157, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Zain Ali
Pakistani born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Office 1933, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Zain Ali
Pakistani born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 12 15733520 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Zain
Pakistani director born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 13 15733520 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Zain
Pakistani director born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Office 1933, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
- 1 4385, 15733520 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2024-05-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-05-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 4385, 14200021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Crosland Moor 129 Blackmoorfoot Road, Huddersfield, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 4385, 14283735 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-08-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4385, 15180950 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-10-02 ~ 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
- 6 4385, 14029155 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 4385, 14339668 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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