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, Imran
- British born in January 1986
Ali, Imran
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Ali, Imran
Resident in Scotland
Registered addresses and corresponding companies45, Hamilton Way, Greenock, PA15 1RQ, Scotland
IIF 6
- British born in January 1986Registered addresses and corresponding companies
Ali, Imran
69, Goldsworthy Way, Slough, Berkshire, SL1 6AR
IIF 7
- British born in January 1986
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Shah, Imran Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, St James Business Park, Bradford, BD1 5LL, England
IIF 1321, Highfield Road, Dartford, Kent, DA1 2JS
IIF 14670 Greenford Road, Greenford, UB6 8QS, England
IIF 1519 Mortimer House, North End Road, London, W14 0TL, United Kingdom
IIF 1616, Dacre Road, Rochdale, OL11 2LH, United Kingdom
IIF 1786, Queensway, Rochdale, OL11 1TJ, England
IIF 1886, Queensway, Rochdale, OL11 1TJ, United Kingdom
IIF 19 IIF 2069, Goldsworthy Way, Slough, SL1 6AR, United Kingdom
IIF 21Unit B, Kelpatrick Road, Slough, SL1 6BW, United Kingdom
IIF 22
- British director born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British owner born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British sales and marketing born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies670, Greenford Road, Greenford, UB6 8QS, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Ali, Imran
69, Goldsworthy Way, Slough, Berkshire, SL1 6AR
IIF 29
- British born in January 1986
Mr Imran Ali
Resident in Scotland
Registered addresses and corresponding companies45, Hamilton Way, Greenock, PA15 1RQ, Scotland
IIF 30
- Pakistani born in January 1986
Ali, Imran
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 31
- British born in January 1986
Mr Imran Ali Shah
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1989
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies291, Greenford Road, Greenford, UB6 8RE, England
IIF 35
- Pakistani manager born in January 1986
Shah, Imran Ali
Resident in England
Registered addresses and corresponding companiesUnit 1, Electric Wharf, Coventry, CV1 4JL, England
IIF 36
- Pakistani born in January 1986
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies555, Lincoln Road, Peterborough, PE1 5PB, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Ali, Imran
- Pakistani born in October 1989
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, St James Business Park, Bradford, BD1 5LL, England
IIF 43670 Greenford Road, Greenford, UB6 8QS, England
IIF 4419 Mortimer House, North End Road, London, W14 0TL, United Kingdom
IIF 4516, Dacre Road, Rochdale, OL11 2LH, United Kingdom
IIF 4686, Queensway, Rochdale, OL11 1TJ, England
IIF 4786, Queensway, Rochdale, OL11 1TJ, United Kingdom
IIF 48 IIF 49
- Pakistani born in January 1986
Mr Imran Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 50
- Registered addresses and corresponding companies
Shah, Imran Ali
16, Heather Court, Galashiels, Selkirkshire, TD1 2LS, United Kingdom
IIF 51
- Pakistani born in January 1986
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies555, Lincoln Road, Peterborough, PE1 5PB, United Kingdom
IIF 52
- Pakistani born in January 1986
Shah, Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1986
Mr Imran Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A ONE SECURITY & FM LTD
13042925555 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 37 - Director → MEPerson with significant control2020-11-25 ~ 2024-08-09IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
AHAD CASH & CARRY LTD
1597471619a Cannon Street, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-09-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 3
ALISHAONLINESHOP LTD
11490188Unit 1 Electric Wharf, Coventry, EnglandDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 4
BULBA DISTRIBUTION LIMITED
10141392Unit B, Kelpatrick Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 22 - Director → ME - 5
CITIZENCARE LTD
16068229125 Palk Road, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2024-11-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-11-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 6
EXCEL IMMIGRATION LAW SERVICES LIMITED
11073598670 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 15 - Director → ME2017-11-21 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 44 - Has significant influence or control → OE - 7
FRESH FASHION LIMITED
SC54777145 Hamilton Way, Greenock, ScotlandDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 8
IA BUSINESS CONSULTANCY SERVICES LIMITED
08398175670 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 28 - Director → ME2013-02-11 ~ dissolvedIIF 39 - Secretary → ME - 9
IBOX.CO.UK LIMITED
06781752Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-02 during the appointment or period of control
Due to be dissolved on 2019-05-26 during the appointment or period of control21 Highfield Road, Dartford, KentDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 14 - Director → ME - 10
IMRAN ALI SHAH LIMITED
14170984Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 11
INVESTICO BRADFORD LTD
16277445Trust House St James Business Park, 5 New Augustus Street, Bradford, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-26 ~ 2025-02-26IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 12
INVESTICO HOLDINGS LIMITED
1547174686 Queensway, Rochdale, EnglandActive Corporate (1 parent, 6 offsprings)Officer2024-02-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 13
INVESTICO PROPERTY INVESTMENTS LTD
1589174786 Queensway Rochdale, Manchester, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-12 ~ 2024-08-12IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 14
INVESTICO ROCHDALE LTD
1596451716 Dacre Road, Rochdale, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-18 ~ 2024-09-18IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 15
INVESTICO SMART INVESTMENT LTD
1593211086 Queensway, Rochdale, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-03 ~ 2024-09-03IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 16
ISHRAT FOOD SERVICES LIMITED
09006158670 Greenford Road, Greenford, United KingdomDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 27 - Director → ME - 17KK SECURITY SERVICES LTD - 2019-06-072a Heigham Road, Imperial Offices, London, EnglandActive Corporate (5 parents)Officer2023-04-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-19 ~ 2024-08-09IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 18
KWEST MORTGAGES & FINANCE LIMITED
1606608719 Mortimer House North End Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 16 - Director → ME2024-11-07 ~ nowIIF 40 - Secretary → MEPerson with significant control2024-11-07 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 19
KYLO DISTRIBUTION LIMITED
0993671269 Goldsworthy Way, Slough, United KingdomDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 21 - Director → ME - 20
MAWA DISTRIBUTION LTD
1397735444-50 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 21
MY MARK LIMITED
079337648 Ledgers Road, Slough, Berks, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 4 - Director → ME - 22
NOBLE TRANSFERS LTD
08541973144 Kitchener Road, High Wycombe, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 1 - Director → ME - 23
PIRAN TRADERS LTD
14062305125 Palk Road, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 24
RAX FOODS LIMITED
09567308670 Greenford Road, Greenford, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 26 - Director → ME - 25
RIKI DISTRIBUTION LTD
1164534769 Goldsworthy Way, Slough, EnglandDissolved Corporate (1 parent)Officer2018-10-26 ~ dissolvedIIF 3 - Director → ME - 26Acax, Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, EnglandDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 27
SHINE BRITAIN GROUP LTD
07358198670 Greenford Road, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-26 ~ dissolvedIIF 23 - Director → ME2010-08-26 ~ dissolvedIIF 41 - Secretary → ME - 28
SHINE GLOBAL EDUCATION CONSULTANCY SERVICES LTD
07358785670 Greenford Road, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 25 - Director → ME - 29
SHINE TRAVEL LIMITED
07358762670 Greenford Road, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 24 - Director → ME - 30
- 31
SPORTZVA LTD
141885164385, 14188516: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 32
SUMNIQUE LIMITED
06194224Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-20 during the appointment or period of control
Dissolved on 2010-03-15 during the appointment or period of control105-111 Euston Street, LondonDissolved Corporate (3 parents)Officer2007-03-30 ~ dissolvedIIF 7 - Director → ME2007-03-30 ~ dissolvedIIF 29 - Secretary → ME
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