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 Shoket Mahmood Ali
Mr Shoket Mahmood Ali
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st, Floor, 955 Leeds Road, Bradford, W.yorks, BD3 8JB
IIF 2 29 Woodlands Street, Bradford, West Yorkshire, BD8 8HD, United Kingdom
IIF 3 38, Sunbridge Road, Bradford, BD1 2DZ, England
IIF 4 Unit 10, Queens Square Business Park, Honley, Holmfirth, HD9 6QZ, England
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Shokat Mahmood Ali
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 187, Westgate, Bradford, BD1 3AD, United Kingdom
Shoket Mahmood Ali
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shoket Mahmood
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 187, Westgate, Bradford, BD1 3AD, United Kingdom
Ali, Shoket Mahmood
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shokat Mahmood
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, St Floor, 955 Leeds Road, Bradford, West Yorkshire, BD3 8JB, United Kingdom
IIF 18 IIF 19 29 Woodlands Street, Bradford, West Yorkshire, BD8 8HD
IIF 20 29, Woodlands Street, Bradford, West Yorkshire, BD88HD, United Kingdom
IIF 21 38, Sunbridge Road, Bradford, BD1 2DZ, England
IIF 22 955, Business Chambers Leeds Road, Bradford, Bradford, West Yorkshire, BD3 8JB, United Kingdom
IIF 23 955, Leeds Road, Bradford, BD3 8JB, United Kingdom
Mr Shoket Mahmood Ali
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 24 955, Leeds Road, Bradford, BD3 8JB, England
- 1 38 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1,840,749 GBP2024-03-31Officer
2016-03-15 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 38 Sunbridge Road, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)165,848 GBP2024-10-31Officer 2022-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 38 Sunbridge Road, BradfordDissolved Corporate (1 parent)Officer 2006-06-30 ~ dissolvedIIF 19 - Director → ME
- 4 277 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2023-10-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 38 Sunbridge Road, BradfordDissolved Corporate (1 parent)Officer 2006-06-26 ~ dissolvedIIF 18 - Director → ME
- 1
BRAAVOS TRADING LIMITED
- nowBRAAVOS TRADING LIMITED LIMITED - 2019-04-10TURNKEY DESIGN AND BUILD LTD - 2019-04-08 38 Sunbridge Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2017-05-17 ~ 2019-05-14IIF 10 - Director → MEPerson with significant control 2017-05-17 ~ 2019-05-14IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)-569,088 GBP2018-10-31Officer 2013-05-24 ~ 2018-03-29IIF 22 - Director → MEPerson with significant control 2016-06-06 ~ 2018-03-29IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 1st Floor, 955 Leeds Road, Bradford, W.yorksDissolved Corporate (1 parent)Equity (Company account)-3,472 GBP2018-08-31Officer 2012-08-10 ~ 2019-11-20IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-20IIF 1 - Ownership of shares – 75% or more → OE
- 4
HUNS TRADING LTD
- nowLED PEOPLE LTD - 2016-12-16 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (1 parent)Equity (Company account)19,673 GBP2017-08-31Officer 2014-08-12 ~ 2016-11-30IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-01IIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 5 277 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2023-10-12 ~ 2024-07-12IIF 11 - Director → ME
- 6 Unit 3 Robbins Business Park Bagnall Street, Great Bridge, Tipton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2018-03-09 ~ 2020-09-02IIF 14 - Director → MEPerson with significant control 2018-03-09 ~ 2020-09-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 Unit 3 Robbins Business Park, Bagnall Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)26,839 GBP2024-11-30Officer 2016-11-10 ~ 2020-03-18IIF 16 - Director → MEPerson with significant control 2016-11-10 ~ 2020-03-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 38 Sunbridge Road Bradford, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)-21,911 GBP2024-11-30Officer 2018-11-15 ~ 2025-05-11IIF 15 - Director → MEPerson with significant control 2018-11-15 ~ 2025-04-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-66,958 GBP2021-06-30Officer 2017-06-22 ~ 2022-07-18IIF 13 - Director → ME
- 10 2a Selby Road, Selby Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-21 ~ 2015-01-28IIF 23 - Director → ME
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