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.
Parent entities and officers
Inapplicable
Individuals in focus
Ali, Shahrukh
Ali, Shahrukh
Registered addresses and corresponding companies
IIF 1
22, Cowal Place, Dunfermline, Fife, KY11 8GP, Scotland
IIF 2 22, Cowal Place, Dunfermline, KY11 8GP, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 9, Manor Gardens, Dunfermline, KY11 8RW, Scotland
IIF 11 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 12 IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
Ali, Shahrukh
Pakistani business born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 14 2-20, Hainault Street, Ilford, Essex, IG1 4GZ, United Kingdom
Ali, Shahrukh
Pakistani director born in January 1988Resident in England
Registered addresses and corresponding companiesAli, Shahrukh
Pakistani managing director born in January 1988Resident in England
Registered addresses and corresponding companiesAli, Shahrukh
Pakistani director born in January 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Shahrukh
Pakistani business born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
Ali, Shahrukh
Pakistani commercial director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
Ali, Shahrukh
Pakistani company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Kinnaird Park, Kinnaird Park, Edinburgh, EH15 3RD, Scotland
Ali, Shahrukh
Pakistani director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahrukh Ali
Pakistani born in January 1988Resident in England
Registered addresses and corresponding companiesMr Shahrukh Ali
Pakistani born in January 1988Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 9 Manor Gardens, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer
2024-02-07 ~ dissolvedIIF 21 - Director → ME 2024-02-07 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2 9 Manor Gardens, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 19 - Director → ME 2024-02-07 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 3 9 Manor Gardens, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2024-02-15 ~ dissolvedIIF 18 - Director → ME 2024-02-15 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2024-02-15 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 4 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2024-02-10 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-10 ~ dissolvedIIF 28 - Director → ME 2024-02-10 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2024-02-10 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 6 9 Manor Gardens, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 20 - Director → ME 2024-02-07 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 7 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-10 ~ dissolvedIIF 26 - Director → ME 2024-02-10 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2024-02-10 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 8 9 Manor Gardens, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 23 - Director → ME 2024-02-07 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 9 9 Manor Gardens, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 17 - Director → ME 2024-02-07 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 10 9 Manor Gardens, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 22 - Director → ME 2024-02-07 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 11 Endeavour House 3rd Floor, Coopers End Road, Stansted, EnglandActive Corporate (2 parents)Equity (Company account)-462,392 GBP2024-10-31Officer 2019-11-12 ~ nowIIF 25 - Director → ME
- 12 9 Manor Gardens, Dunfermline, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 15 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 13 24 Maxim Tower Mercury Gardens, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 14 9 Manor Gardens, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2024-02-19 ~ dissolvedIIF 24 - Director → ME 2024-02-19 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2024-02-19 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 15 83 Bittern Court, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer 2013-05-09 ~ dissolvedIIF 34 - Director → ME
Ceased
6
- 1 Kinnaird Park, Kinnaird Park, Edinburgh, ScotlandDissolved CorporateOfficer 2013-08-01 ~ 2015-11-17IIF 33 - Director → ME 2012-06-11 ~ 2013-07-15IIF 36 - Director → ME
- 2 150 Chalkhill Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-08-03 ~ 2013-03-18IIF 35 - Director → ME
- 3 Endeavour House 3rd Floor, Coopers End Road, Stansted, EnglandActive Corporate (2 parents)Equity (Company account)-462,392 GBP2024-10-31Person with significant control 2019-11-12 ~ 2019-11-12IIF 50 - Ownership of shares – 75% or more → OE
- 4 First Floor Greenock Road, Inchinnan, Renfrew, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,925 GBP2021-12-31Officer 2017-12-12 ~ 2018-01-08IIF 29 - Director → ME 2017-12-12 ~ 2018-01-08IIF 2 - Secretary → MEPerson with significant control 2017-12-12 ~ 2018-01-08IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 5FIFE ASSOCIATES LTD - 2023-05-31CHAMPION ENERGY LTD - 2024-02-06 300 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-5,795 GBP2023-01-31Officer 2019-01-08 ~ 2024-01-01IIF 16 - Director → ME 2019-01-08 ~ 2024-01-01IIF 1 - Secretary → MEPerson with significant control 2019-01-08 ~ 2024-01-01IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 6 98-102 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-04-20 ~ 2013-04-22IIF 32 - Director → ME 2012-11-18 ~ 2013-03-27IIF 37 - Director → ME 2012-03-29 ~ 2012-08-01IIF 31 - Director → ME 2009-07-30 ~ 2011-08-01IIF 14 - Director → ME 2012-03-29 ~ 2013-04-22IIF 11 - Secretary → ME
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