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 Juned Ali
Mr Juned Ali
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Oyo Business Unit, Unit O & P, Hindmans Way, Dagenham, RM9 6LN, United Kingdom
IIF 2 179, Torridon Road, Andertons, London, SE6 1RG, England
IIF 3 289, Bethnal Green Road, London, E2 6AH, England
IIF 4 5, Hainault Road, London, E11 1ED, England
IIF 5 IIF 6 5a, Hainault Road, London, E11 1ED, England
IIF 7 Flat 26, Brecon House, London, E3 2HF, United Kingdom
Ali, Juned
British born in November 1974Resident in England
Registered addresses and corresponding companiesAli, Juned
British businessman born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Oyo Business Unit, Unit O & P, Hindmans Way, Dagenham, RM9 6LN, United Kingdom
Ali, Juned
British company director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 13 155, Dixons Hill Road, Welham Green, North Mymms, Hatfield, AL9 7JE, United Kingdom
Ali, Juned
British consultant born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 14 179 Torridon Road, Torridon Road, London, SE6 1RG, England
Ali, Juned
British director born in November 1974Resident in England
Registered addresses and corresponding companiesAli, Juned
British real estate & comodities born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 18 26, Ordell Road, London, E3 2HF, England
Ali, Juned
British salesman born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 19 287 Bethnal Green Road, London, E2 6AH, United Kingdom
Mr Ali Juned
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 20 287 Bethnal Green Road, London, E2 6AH, United Kingdom
- 1 Oyo Business Unit Unit O & P, Hindmans Way, Dagenham, United KingdomDissolved Corporate (1 parent)Officer
2017-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2KHOOB BAY INVESTMENT LONDON LIMITED - 2020-03-04 4385, 12220202: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2021-05-01 ~ dissolvedIIF 18 - Director → ME
- 3 26 Brecon House 11 Ordell Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 287 Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-01-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 179 Torridon Road, Andertons, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-79,188 GBP2021-11-30Officer 2019-09-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 6 289 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-203 GBP2024-11-30Officer 2025-01-02 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 5a Hainault Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-194 GBP2024-02-29Officer 2022-02-02 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 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
- 8 Flat 3, 111 Warwick Way, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2025-10-17 ~ nowIIF 10 - Director → MEPerson with significant control 2025-10-17 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 9 5 Hainault Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-523 GBP2024-03-31Officer 2022-03-03 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10TRUE TESLA TECHNOLOGIES GBR LIMITED - 2021-05-16TESLA TECHNOLOGIES LIMITED - 2021-05-14 179 Torridon Road Torridon Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)500 GBP2020-08-31Officer 2019-08-12 ~ dissolvedIIF 14 - Director → ME
- 11
VIRGO FISH LTD
- nowVIRGO FISH LIMITED - 2017-06-16 299a Bethnal Green Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-09 ~ dissolvedIIF 13 - Director → ME
- 1 287 Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-01-11 ~ 2017-02-01IIF 19 - Director → ME 2017-04-01 ~ 2017-05-22IIF 16 - Director → ME
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