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 Imran Ali
- British born in April 1990
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies90, Surtees Street, Darlington, County Durham, DL3 6PS
IIF 1
- British born in November 1977
Mr Imran Ali
Resident in England
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT
IIF 2
- Pakistani born in April 1990
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies25, Bligh Close, Crawley, RH10 5DL, England
IIF 3
- British born in April 1990
Ali, Imran
Resident in England
Registered addresses and corresponding companies3, North Lodge Terrace, Darlington, County Durham, DL3 6LZ, England
IIF 4
- British chef born in April 1990
Ali, Imran
Resident in England
Registered addresses and corresponding companies3, North Lodge Terrace, Darlington, County Durham, DL3 6LZ, England
IIF 5
- Pakistani born in April 1979
Mr Imran Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British company director born in April 1979
Imran, Ali
Resident in England
Registered addresses and corresponding companies41, Norfolk Road, London, E6 2NH, England
IIF 12
- British director born in April 1979
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British lawyer born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British none born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies58b, Ilford Lane, Ilford, Essex, IG1 2JZ
IIF 30
- British solicitor born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Imran, Ali
Resident in England
Registered addresses and corresponding companies325, North Road, Darlington, DL1 3BL, England
IIF 34 IIF 35325, North Road, Darlington, DL1 3BL, United Kingdom
IIF 36308, Platt Lane, Fallow Field, Manchester, Lancashire, M14 7BZ
IIF 37 IIF 38 IIF 39 (more)10, Lawrence Street, Stockton-on-tees, TS18 3EJ, England
IIF 41Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 42
- British business person born in November 1977
Imran, Ali
Resident in England
Registered addresses and corresponding companies325, North Road, Darlington, DL1 3BL, England
IIF 43
- British taxi driver born in November 1977
Imran, Ali
Resident in England
Registered addresses and corresponding companies111, Heythrop Drive, Middlesbrough, TS5 8QJ, England
IIF 44
- British born in November 1973
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies50, Longbridge Road, Barking, IG11 8RT, England
IIF 4517, High Croft Drive, Barnsley, S71 3AU, England
IIF 4621a, Upper Montagu Street, London, W1H 2PQ, England
IIF 47290-296a, Green Lanes, London, N13 5TW, England
IIF 48Summit House, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 49 IIF 50
- British born in November 1977
Mr Ali Imran
Resident in England
Registered addresses and corresponding companies325, North Road, Darlington, DL1 3BL, England
IIF 51 IIF 52325, North Road, Darlington, DL1 3BL, United Kingdom
IIF 53308, Platt Lane, Fallow Field, Manchester, Lancashire, M14 7BZ
IIF 54111, Heythrop Drive, Middlesbrough, TS5 8QJ, England
IIF 5510, Lawrence Street, Stockton-on-tees, TS18 3EJ, England
IIF 56
- Pakistani director born in April 1990
Ali, Imran
Resident in England
Registered addresses and corresponding companies25, Bligh Close, Crawley, RH10 5DL, England
IIF 57
- Pakistani businessman born in April 1979
Ali, Imran
Resident in England
Registered addresses and corresponding companiesRowan House, Delamare Road Cheshunt, Cheshunt, EN8 9SP, United Kingdom
IIF 58
- Pakistani director and company secretary born in April 1979
Ali, Imran
Resident in England
Registered addresses and corresponding companies22, Kertland Street, Dewsbury, WF12 9PU, England
IIF 59
- Pakistani managing director born in April 1979
Ali, Imran
Resident in England
Registered addresses and corresponding companiesUnit 11, Lock Street, Dewsbury, WF12 9BZ, United Kingdom
IIF 60
- British born in April 1979
Ali Naqvi, Syed Imran
Resident in England
Registered addresses and corresponding companies72, Eastcotes, Coventry, CV4 9AU, England
IIF 61
- Pakistani born in April 1979
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies86, Hainault Road, London, E11 1EH, England
IIF 62
- Pakistani born in April 1979
Mr Syed Imran Ali Naqvi
Resident in England
Registered addresses and corresponding companies143, Brian Road, Romford, RM6 5BS, United Kingdom
IIF 63
- Pakistani born in April 1979
Naqvi, Syed Imran Ali
Resident in England
Registered addresses and corresponding companies45, Blackthorn Road, Ilford, IG1 2NS, England
IIF 64
- Pakistani administrator born in April 1979
Naqvi, Syed Imran Ali
Resident in England
Registered addresses and corresponding companies143, Brian Road, Romford, RM6 5BS, England
IIF 65
- British,pakistani born in November 1973
Imran, Ali
Resident in England
Registered addresses and corresponding companies - British,pakistani born in November 1973
Mr Ali Imran
Resident in England
Registered addresses and corresponding companiesSpaces, Office No 4.05, Wilton Road, London, SW1V 1LW, England
IIF 68
- British manager born in November 1977
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT
IIF 69
- British sales person born in November 1977
Imran, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Green Street Motors Yard, Albert Road, Darlington, Durham, DL1 2PD, United Kingdom
IIF 70
- British born in November 1973
Mr Ali Imran
Resident in United Kingdom
Registered addresses and corresponding companiesG-01, Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, MK10 9RG, United Kingdom
IIF 71
- British born in November 1977
Mr Ali Imran
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Green Street Motors Yard, Albert Road, Darlington, Durham, DL1 2PD, United Kingdom
IIF 72
- Registered addresses and corresponding companies
Ali Naqvi, Syed Imran
Flat 1, 92 Barley Lane, Ilford, IG3 8XW, England
IIF 73
- Registered addresses and corresponding companies
Imran, Ali
- Pakistani business born in April 1979
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies86, Hainault Road, London, E11 1EH, England
IIF 78
- Pakistani busniss born in April 1979
Imran, Ali
Resident in United Kingdom
Registered addresses and corresponding companies57, Leyton Park Road, London, E10 5RL, United Kingdom
IIF 79
- Pakistani businessman born in April 1979
Ali Naqvi, Syed Imran
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 92 Barley Lane, Ilford, IG3 8XW, England
IIF 80
- Pakistani pvc doors and window fitter born in April 1979
Ali Naqvi, Syed Imran
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 92 Barley Lane, Ilford, IG3 8XW, England
IIF 81
- 1
AGILITY TRADERS LTD
1080978886 Hainault Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 2
APEX SECURITY CIRCLE LTD
08167890509-511 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 29 - Director → ME2012-08-03 ~ dissolvedIIF 75 - Secretary → ME - 3
BARBURCHI DARLINGTON LIMITED
- 2010-10-14 0736497681-83 Parkgate, Darlington, United KingdomDissolved Corporate (4 parents)Officer2010-09-03 ~ dissolvedIIF 4 - Director → ME - 4
BESTNO14 TRADING LIMITED
1141436772 Eastcotes, Coventry, EnglandActive Corporate (3 parents)Officer2020-01-18 ~ 2020-09-01IIF 61 - Director → ME2018-06-13 ~ 2019-07-09IIF 64 - Director → ME - 5
BIGBERG LTD
10013799140 Perth Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 33 - Director → ME2016-02-18 ~ dissolvedIIF 74 - Secretary → ME - 6
CLYDE SOLICITORS LTD
0996483750 Longbridge Road, Barking, EnglandActive Corporate (4 parents)Officer2016-12-05 ~ 2022-06-30IIF 31 - Director → MEPerson with significant control2017-07-01 ~ 2020-01-05IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FITTOUT GROUP LTD
15832134102 Green Lane, Morden, EnglandActive Corporate (4 parents)Officer2024-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-10 ~ 2024-07-10IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
FORTUNE BUSINESS SERVICES LIMITED
09039858Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (2 parents)Officer2014-05-14 ~ 2021-10-31IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FORTUNE CUSTOM CAR & VAN MATS LTD
13688452Unit 8 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, EnglandActive Corporate (3 parents)Officer2021-10-19 ~ 2022-07-19IIF 59 - Director → MEPerson with significant control2021-10-19 ~ 2022-07-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GLOBAL LAW CONSULTANTS LTD
- 2017-05-23 05707804Summit House, 33 Hanworth Road, Sunbury-on-thames, EnglandActive Corporate (13 parents)Officer2006-02-19 ~ 2021-07-20IIF 20 - Director → ME2025-11-01 ~ nowIIF 22 - Director → ME2022-07-01 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-12-10 ~ 2021-07-10IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2025-11-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 11Spaces, Office No 4.05 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 67 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 12
HIGHBURY FINE FOOD & WINE LIMITED
08738229102 Green Lane, LondonActive Corporate (3 parents)Officer2014-02-01 ~ nowIIF 9 - Director → ME2013-10-18 ~ 2013-11-01IIF 14 - Director → ME - 13
HT COMPANY (ESSEX) LTD
07388315Summit House, 33 Hanworth Road, Sunbury-on-thames, EnglandActive Corporate (3 parents)Officer2025-03-20 ~ nowIIF 42 - Director → ME2016-06-07 ~ 2021-05-01IIF 24 - Director → MEPerson with significant control2016-06-07 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HZ & CO LIMITED
09191483Flat 1 92 Barley Lane, IlfordDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 81 - Director → ME - 15
IMRAN MOTORS LTD
15217051Unit 6 Green Street Motors Yard, Albert Road, Darlington, Durham, United KingdomDissolved Corporate (3 parents)Officer2023-10-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
IMRANGUJJAR LTD
1523724925 Bligh Close, Crawley, EnglandDissolved Corporate (6 parents)Officer2023-10-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
IN MOTORS LTD
08930114173 A Wood Street, Walthamstow, LondonDissolved Corporate (5 parents)Officer2014-03-10 ~ 2014-03-25IIF 13 - Director → ME - 18
INTELLIGENT MANAGEMENT UK LIMITED
0489165758b Ilford Lane, Ilford, EssexDissolved Corporate (6 parents)Officer2009-10-27 ~ 2010-01-01IIF 30 - Director → ME - 19
JUNCTION TYRES LIMITED
11262873535 Great Horton Road (rear), Bradford, EnglandDissolved Corporate (2 parents)Officer2018-11-25 ~ 2019-07-31IIF 60 - Director → ME - 20
KABOOTAR PARWARI IN UK LIMITED
09143302308 Platt Lane, Fallow Field, Manchester, LancashireDissolved Corporate (8 parents)Officer2021-09-17 ~ 2021-09-21IIF 38 - Director → ME2022-03-07 ~ 2022-07-21IIF 39 - Director → ME2016-03-07 ~ 2018-01-11IIF 37 - Director → ME2024-10-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-01 ~ 2018-01-11IIF 54 - Has significant influence or control → OE - 21
KUN TRADERS LTD
13167798102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 22
MARKIE'S STOCKTON LTD
- 2024-09-02 14942473325 North Road, Darlington, EnglandDissolved Corporate (1 parent)Officer2023-06-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-06-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 23
MAANE'S(UK) LTD
13551114325 North Road, Darlington, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 24
MODE MQ EUROPE LTD
12792887290-296a Green Lanes, London, EnglandActive Corporate (11 parents)Officer2024-12-02 ~ 2025-11-27IIF 66 - Director → MEPerson with significant control2024-12-10 ~ 2026-04-17IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Has significant influence or control as a member of a firm → OE - 25
N1 FOOD & WINE LTD
11736352102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2018-12-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 26
HAAYA TRADES LIMITED
- 2020-10-07 11840846143 Brian Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
PHONEZ 4 YOU LTD
11463110325 North Road, Darlington, United KingdomActive Corporate (1 parent)Officer2018-07-13 ~ nowIIF 36 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 53 - Has significant influence or control → OE - 28
PREMIER ROOTS LTD
08097509509-511 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 28 - Director → ME - 29
SAFESEC LIMITED
0812993957 Leyton Park Road, London, EnglandDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 79 - Director → ME - 30
SILK ROUTE TRADE LTD
07479629381a High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-12-30 ~ 2011-08-21IIF 26 - Director → ME2011-12-20 ~ dissolvedIIF 25 - Director → ME2010-12-30 ~ dissolvedIIF 76 - Secretary → ME - 31
SKY SOLICITORS LTD
07845593169 High Road, Ilford, EnglandActive Corporate (7 parents)Officer2015-06-01 ~ 2016-04-15IIF 32 - Director → ME - 32
SPICE ISLAND TAKEAWAY DARLINGTON LIMITED
0552411890 Surtees Street, Darlington, County DurhamActive Corporate (7 parents)Officer2013-08-05 ~ 2025-01-02IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-12IIF 1 - Ownership of shares – 75% or more → OE - 33
STRIDES DRY CLEANERS LIMITED
04621923Charter House, 8-10 Station Road, Manor Park, LondonDissolved Corporate (4 parents)Officer2002-12-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34111 Heythrop Drive, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2019-12-19 ~ 2020-08-01IIF 44 - Director → MEPerson with significant control2019-12-19 ~ 2020-08-01IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 3510 Lawrence Street, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 36
THE KIOSK HIGHBURY LTD
162334382 Higbury Station Road, Higbury Corner, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 37
THE REPAIR OUTLET LTD
12755029198 North Road, Darlington, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ 2022-08-08IIF 43 - Director → ME - 38
UK MOBILE WHOLESALERS LIMITED
1146713952 Middlesex Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 39
UNIQUE CONSULTANT SERVICES LIMITED
09667041Flat 1 92 Barley Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 80 - Director → ME2015-07-02 ~ dissolvedIIF 73 - Secretary → ME - 40UNIVERSAL TRADERS LONDON LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-2766 Earl Street, Maidstone, KentLiquidation Corporate (6 parents)Officer2011-02-08 ~ 2014-08-01IIF 27 - Director → ME - 41
ZAIN ALI IMRAN LTD
13721767Summit House, 33 Hanworth Road, Sunbury-on-thames, EnglandDissolved Corporate (1 parent)Officer2021-11-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
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