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.
Ahmed, Ali
- British born in September 1966
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesMirravale Trading Estate, Unit 4, Selinas Lane, Dagenham, RM8 1YY, United Kingdom
IIF 1Unit 1&2 Mirravale Trading, Estate Selinas Lane, Dagenham, Essex, RM8 1YY
IIF 25, Shirley Street, Canning Town, London, E16 1HU, England
IIF 3A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 411 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom
IIF 5
- British company director born in September 1966
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Mirravale Trading Estate, Selinas Lane, Dagenham, Essex, RM8 1YY, United Kingdom
IIF 6
- British director born in September 1966
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 8 Shirley Street, London, E16 1HU, United Kingdom
IIF 7
- British none born in September 1966
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies122, Windsor Terrace, Bectow, London, E6 4LD
IIF 8
- British born in September 1966
Mr Ali Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesMirravale Trading Estate, Unit 4, Selinas Lane, Dagenham, RM8 1YY, United Kingdom
IIF 9Unit 3 Mirravale Trading Estate, Selinas Lane, Dagenham, RM8 1YY, United Kingdom
IIF 10Unit 5, Unit 5, Mirravale Trading Estate, Selinas Lane, Dagenham, RM8 1YY, England
IIF 115, Shirley Street, Canning Town, London, E16 1HU, England
IIF 12A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 13Unit 11 Coast Business Park, Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 9TA, United Kingdom
IIF 14
- British born in September 1966
Ahmed, Ali
Resident in Uk England
Registered addresses and corresponding companiesFlat 9, 8 Shirley Road, London, E16 1HY, England
IIF 15
- British company director born in September 1966
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Ali
122 Winsor Terrace, London, E6 6LD
IIF 18
- British born in August 1966
Ali Ahmed
Resident in England
Registered addresses and corresponding companiesMirravale Trading Estate, Unit 4, Selinas Lane, Dagenham, RM8 1YY, United Kingdom
IIF 19
- British born in September 1966
Mr Ali Ahmed
Resident in England
Registered addresses and corresponding companies
- 1
A A B ESTATES LIMITED
10190631Mirravale Trading Estate Unit 4, Selinas Lane, Dagenham, United KingdomActive Corporate (1 parent)Officer2016-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
AA ESTATES LTD
07495872122 Windsor Terrace, Bectow, LondonDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 8 - Director → ME - 3
AA EXPRESS FOOD DISTRIBUTION LIMITED
04045496Unit 5 Unit 5, Mirravale Trading Estate, Selinas Lane, Dagenham, EnglandActive Corporate (9 parents)Officer2000-08-02 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 4
AA EXPRESS GLOBAL LIMITED
11793924A F Accountants, Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Officer2019-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
AAB INVESTMENT HOLDING LTD
120511825 Shirley Street, London, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APNASALADIN LIMITED
13538269Unit 38 Meadowfield Avenue, Spennymoor, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
B.J. BROWN BUSINESS MACHINES LIMITED
01214257Units 1&2 Mirravale Trading Est, Selinas Lane, Dagenham, EssexActive Corporate (8 parents)Officer2017-03-30 ~ nowIIF 15 - Director → ME - 8
HEAT N EAT LTD
09668069Unit 11 Coast Business Park Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
LIDDELLSCODFATHER LTD
12169619149 Northgate, Darlington, County Durham, United KingdomDissolved Corporate (2 parents)Officer2019-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MAREVER FOOD LIMITED
082557608b Bilton Road, Denbeigh East, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 17 - Director → ME - 11
MAS OF BENGAL LTD
13067891Unit 3 Mirravale Trading Estate, Selinas Lane, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
MIRRAVALE HOLDING LIMITED
10576251Mirravale Trading Estate Unit 4, Selinas Lane, Dagenham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 13
OYTO DEVELOPMENTS LIMITED
10213914Unit 4 Unit 4, Mirravale Trading Estate, Selinas Lane, Dagenham, EnglandDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 7 - Director → ME - 14
RIVATEX LIMITED
02834239Unit 1&2 Mirravale Trading, Estate Selinas Lane, Dagenham, EssexActive Corporate (8 parents)Officer2019-05-03 ~ nowIIF 2 - Director → ME
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