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 Mohammed Qasim Ali
- 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 1Unit Ff20, 28 Track Road, Batley, WF17 7AA, United Kingdom
IIF 2455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 332, Corporation Street, Dewsbury, WF13 1QG, England
IIF 4Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 5Wharf House, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 6
- British born in October 1989
Mr Muhammad Qasim Ali
Resident in England
Registered addresses and corresponding companies268, Bradford Road, Batley, WF17 6HT, England
IIF 7
- 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 8
- British director born in October 1989
Ali, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies6, Norfolk Avenue, Batley, WF17 7AR, England
IIF 96, Norfolk Avenue, Batley, West Yorkshire, WF17 7AR, United Kingdom
IIF 10Unit Ff20, 28 Track Road, Batley, WF17 7AA, United Kingdom
IIF 1132, Corporation Street, Dewsbury, WF13 1QG, England
IIF 12 IIF 13Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 14Wharf House, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 15
- 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 16
- British manager born in October 1989
Ali, Muhammad Qasim
Resident in England
Registered addresses and corresponding companies268, Bradford Road, Batley, WF17 6HT, England
IIF 17
- British born in February 1995
Mr Mohammed Waqas Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1995
Ali, Mohammed Waqas
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 20 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 13 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
BATBURY INVESTMENTS LTD
1099643449 Donisthorpe Street, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-10-04 ~ dissolvedIIF 8 - Director → ME - 4
BRADFORD ROAD LEGENDS LTD
12736845455 Whalley New Road, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 11 - Director → MEPerson with significant control2020-07-06 ~ 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 - 6
RIDGEFORD AND NORFOLK LIMITED
111131176 Norfolk Avenue, Batley, EnglandDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 9 - Director → ME - 7
SNOOTY'S EXPRESS BATLEY LIMITED
141804446 Norfolk Avenue, Batley, West YorkshireDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
SNOOTYS BATLEY LIMITED
12677397268 Bradford Road, Batley, EnglandDissolved Corporate (1 parent)Officer2020-06-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
THE BURGLARY LTD
13210221Wharf House, Wharf Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 6 - 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 14 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 12 - 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 10 - Director → MEPerson with significant control2020-07-29 ~ 2022-06-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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