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 Ajmol Ali
- British born in January 1986
Mr Ajmol Ali
Resident in England
Registered addresses and corresponding companies11, Broadway, Grays, RM17 6EW, England
IIF 1 IIF 2 IIF 3 (more)(less)11, Broadway, Grays, RM17 6EW, United Kingdom
IIF 623, Lodge Lane, Grays, RM17 5RY, United Kingdom
IIF 728, Broadway, Grays, RM17 6EW, United Kingdom
IIF 858 Weymouth Drive, Chafford Hundred, Grays, RM16 6BX, England
IIF 9 IIF 1058, Weymouth Drive, Grays, Essex, RM16 6BX, United Kingdom
IIF 1158, Weymouth Drive, Grays, RM16 6BX, United Kingdom
IIF 12 IIF 13 IIF 1410, Court Street, London, E1 1DG, England
IIF 1515, Umberston Street, London, E1 1PY, England
IIF 16
- British born in January 1986
Ali, Ajmol
Resident in England
Registered addresses and corresponding companies11, Broadway, Grays, RM17 6EW, England
IIF 17 IIF 18 IIF 19 (more)(less)11, Broadway, Grays, RM17 6EW, United Kingdom
IIF 2223, Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom
IIF 2328, Broadway, Grays, Essex, RM17 6EW, United Kingdom
IIF 2458 Weymouth Drive, Chafford Hundred, Grays, RM16 6BX, England
IIF 25 IIF 2658, Weymouth Drive, Grays, Essex, RM16 6BX, United Kingdom
IIF 2758, Weymouth Drive, Grays, RM16 6BX, England
IIF 2858, Weymouth Drive, Grays, RM16 6BX, United Kingdom
IIF 29 IIF 3015, Umberston Street, London, E1 1PY, England
IIF 3141 Trahorn Close, London, E1 5EE
IIF 3240, Alington Grove, Wallington, SM6 9NQ, United Kingdom
IIF 3341, Trahorn Close, 41 Trahorn Close, Whitechapel, London, E1 5EE, England
IIF 34
- 1
AJMOL LTD
1251438858 Weymouth Drive Chafford Hundred, Grays, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 9 - Has significant influence or control → OE - 211 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
- 411 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5
DONER SIZZLERS LIMITED
1464403311 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
HEATACO LTD
0637383684 Dunbridge Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-09-20 ~ dissolvedIIF 32 - Director → ME - 723 Lodge Lane, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
LOADED BOX LTD
1505782411 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-08-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-08-08 ~ 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 - 9
LOOKING SLICK LTD
1208745258 Weymouth Drive, Grays, United KingdomActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
MOV FRANCHISE LTD
1143987058 Weymouth Drive, Chafford Hundred, Grays, EnglandDissolved Corporate (2 parents)Officer2018-06-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRETTY BITES LIMITED
1493689311 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-14 ~ 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 - 12
SEND CARGO COUK LIMITED
1161548358 Weymouth Drive, Grays, Essex, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SEND CARGO LIMITED
0842790715 Umberston Street, London, EnglandDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 14
SHAWARMAZ LTD
1506088011 Broadway, Grays, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 15
STARTING SEO LTD
1209077458 Weymouth Drive, Grays, United KingdomActive Corporate (1 parent)Officer2019-07-08 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → 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 shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
SWITCH DRIVERS LTD
1451900158 Weymouth Drive, Grays, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 28 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 17
TUBE JOURNEY LTD
0744028441 Trahorn Close, Whitechapel, London, EnglandDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 34 - Director → ME - 18
ESSEX LAHORE LIMITED
- 2020-10-13 1287684528 Broadway, Grays, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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