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, Hamid
- British n/a born in August 1990
Ali, Hamid
Resident in England
Registered addresses and corresponding companiesFlat 39, Castle Place, 117 High Street, Southampton, SO14 2EA, United Kingdom
IIF 1
- British office clerk born in August 1990
Ali, Hamid
Resident in England
Registered addresses and corresponding companies5, St. Lukes Court, Dartmouth Avenue, Woking, Surrey, GU21 5PF, England
IIF 2
- British company director born in August 1990
Ali, Hamad
Resident in United Kingdom
Registered addresses and corresponding companies5, St Lukes Court, Dartmouth Avenue, Woking, GU21 5PF, United Kingdom
IIF 3
- Pakistani born in August 1990
Mr Wajid Ali
Resident in England
Registered addresses and corresponding companies172, Milton Road, Luton, LU1 5JA, England
IIF 4
- Pakistani business born in August 1990
Ali, Hamid
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Pakistani consultan born in August 1990
Ali, Hamid
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- Pakistani consultant born in August 1990
Ali, Hamid
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Ali, Hamid
Flat 39, Castle Place, 117 High Street, Southampton, SO14 2EA, United Kingdom
IIF 8
- Pakistani company director born in August 1990
Ali, Wajid
Resident in United Kingdom
Registered addresses and corresponding companies172, Milton Road, Luton, LU1 5JA, England
IIF 9
- Pakistani director born in August 1990
Ali, Wajid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit N/2/45dd, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
IIF 10
- British born in August 1990
Mr Hamad Ali
Resident in United Kingdom
Registered addresses and corresponding companies5, St Lukes Court, Dartmouth Avenue, Woking, GU21 5PF, United Kingdom
IIF 11
- British born in September 1994
Md Hamid Ali
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 12
- Pakistani born in August 1990
Mr Hamid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1990
Ali Khan, Wajid Noman
Resident in United Kingdom
Registered addresses and corresponding companies568453423, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
IIF 15
- Pakistani born in August 1990
Mr Wajid Noman Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies568453423, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
IIF 16
- 1
A-STAR PRESTIGE LIMITED
084922845 Dartmouth Avenue, Sheerwater, Woking, SurreyDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 1 - Director → ME2013-04-17 ~ dissolvedIIF 8 - Secretary → ME - 2
ALI SONS TRADERS LTD
15674417172 Milton Road, Luton, EnglandDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
DERMAS ROLLER LTD
15980569Unit N/2/45dd Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Officer2024-10-19 ~ 2025-04-02IIF 10 - Director → ME - 4
SAHA MANAGEMENT LIMITED
1147179739 Blackmore Crescent, Woking, EnglandDissolved Corporate (2 parents)Officer2018-07-18 ~ 2019-06-15IIF 3 - Director → MEPerson with significant control2018-07-18 ~ 2019-06-15IIF 11 - Right to appoint or remove directors → OEIIF 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% → OE - 5
SAMLI LTD
14666825568453423 Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomDissolved Corporate (3 parents)Officer2024-12-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-12-17 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
SOLICITUDE CLAIMS LIMITED
094485665 St. Lukes Court, Dartmouth Avenue, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 2 - Director → ME - 7
TECHNO SOLUTIONS SERVICES LIMITED
11842952Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 6 - Director → ME - 8
TRIDENT FACILITY MANAGEMENT LIMITED
107188744385, 10718874: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-04-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 9
VIGILANTE SECURITY SOLUTIONS LTD
- 2017-07-03 1074458471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-27 ~ 2017-10-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2018-06-01 ~ dissolvedIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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