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 Hassan Newaz
- British born in September 1977
Mr Ali Hassan Newaz
Resident in England
Registered addresses and corresponding companies51, Perth Road, Ilford, IG2 6BX, England
IIF 1
- British born in September 1977
Mr Ali Hassan Newaz
Resident in United Kingdom
Registered addresses and corresponding companies7-8, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 249, Perth Road, Ilford, IG2 6BX, United Kingdom
IIF 355, Perth Road, Ilford, IG2 6BX, England
IIF 4Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 529, Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 630, Mannock Road, London, N22 6AA, United Kingdom
IIF 755, Perthroad, Gants Hill, London, IG2 6BX, United Kingdom
IIF 856-72, Aklu Plaza , Chaiilicious (romford) Ltd, Market Place, Romford, RM1 3ER, United Kingdom
IIF 9
- born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 16
- British company officer born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies49, Perth Road, Ilford, Essex, IG2 6BX, United Kingdom
IIF 17
- British director born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies56-72, Aklu Plaza , Chaiilicious (romford) Ltd, Market Place, Romford, Essex, RM1 3ER, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Newaz, Ali Hassan
- Registered addresses and corresponding companies
Newaz, Ali
- 1
AMIIA HOLDINGS LIMITED
108874957-8 Brigantine Place, Cardiff, WalesActive Corporate (3 parents)Person with significant control2017-07-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BURGERLICIOUS GROUP LIMITED
1372140249 Perth Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-11-03 ~ dissolvedIIF 17 - Director → ME2021-11-03 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2021-11-03 ~ 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 - 3
CHAIILICIOUS (ROMFORD) LTD
1404735555 Perth Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 18 - Director → ME2022-04-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
CHAIILICIOUS GROUP LTD
13233695Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 16 - Director → ME2021-02-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2021-02-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RIVERPORT INVESTMENT LIMITED
1351427530 Mannock Road, London, United KingdomActive Corporate (1 parent)Officer2021-07-16 ~ nowIIF 15 - Director → ME2021-07-16 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-07-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
WOODFORD WISE LTD
09423635Flat, Arodene House, 41-55 Perth Road, Gants Hill, Ilford, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-05 ~ nowIIF 13 - Director → ME2015-02-05 ~ 2016-03-05IIF 14 - Director → MEPerson with significant control2017-02-05 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 755 Perthroad, Gants Hill, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-24 ~ 2023-09-22IIF 12 - LLP Designated Member → ME2024-01-03 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2024-01-03 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-08-24 ~ 2023-09-18IIF 8 - Right to appoint or remove members as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 8 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 829 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2025-09-03 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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