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.
Newaz, Ali
- Registered addresses and corresponding companies
Newaz, Ali
- Registered addresses and corresponding companies
Newaz, Ali Hassan
- born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesArodene House, First Floor, Perth Road, Ilford, Essex, IG2 6BX, England
IIF 8
- British business born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 9
- British company officer born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies49, Perth Road, Ilford, Essex, IG2 6BX, United Kingdom
IIF 10
- British director born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies56-72, Aklu Plaza , Chaiilicious (romford) Ltd, Market Place, Romford, Essex, RM1 3ER, United Kingdom
IIF 11
- British solicitor born in September 1977
Newaz, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Ali Hassan Newaz
Resident in England
Registered addresses and corresponding companies51, Perth Road, Ilford, IG2 6BX, England
IIF 14
- British born in September 1977
Mr Ali Hassan Newaz
Resident in United Kingdom
Registered addresses and corresponding companies7-8, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 1549, Perth Road, Ilford, IG2 6BX, United Kingdom
IIF 1655, Perth Road, Ilford, IG2 6BX, England
IIF 17Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 1829, Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 1930, Mannock Road, London, N22 6AA, United Kingdom
IIF 2055, Perthroad, Gants Hill, London, IG2 6BX, United Kingdom
IIF 2156-72, Aklu Plaza , Chaiilicious (romford) Ltd, Market Place, Romford, RM1 3ER, United Kingdom
IIF 22
- 17-8 Brigantine Place, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-12,247 GBP2019-07-31Person with significant control2017-07-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 249 Perth Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-11-03 ~ dissolvedIIF 10 - Director → ME2021-11-03 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-11-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 355 Perth Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 11 - Director → ME2022-04-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4Unit 3, Endeavour House, Cambridge Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 9 - Director → ME2021-02-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-02-27 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 530 Mannock Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-16 ~ dissolvedIIF 13 - Director → ME2021-07-16 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-07-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6Flat, Arodene House, 41-55 Perth Road, Gants Hill, Ilford, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)724 GBP2024-02-28Officer2016-03-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-05 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 755 Perthroad, Gants Hill, London, United KingdomDissolved Corporate (3 parents)Officer2024-01-03 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2024-01-03 ~ dissolvedIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove members as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove members → OE
- 829 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2025-09-03 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Flat, Arodene House, 41-55 Perth Road, Gants Hill, Ilford, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)724 GBP2024-02-28Officer2015-02-05 ~ 2016-03-05IIF 12 - Director → ME
- 255 Perthroad, Gants Hill, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-24 ~ 2023-09-22IIF 7 - LLP Designated Member → MEPerson with significant control2021-08-24 ~ 2023-09-18IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove members as a member of a firm → OEIIF 21 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 21 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove members → OE
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