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 Kashif Ali
- British born in February 1980
Mr Kashif Ali
Resident in United Kingdom
Registered addresses and corresponding companiesM. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 1 IIF 2M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 3M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 427, Midland Road, Worcester, WR5 1DS, United Kingdom
IIF 536, Harrington Road, Worcester, WR2 5HD, England
IIF 636, Harrington Road, Worcester, WR2 5HD, United Kingdom
IIF 7
- British born in February 1980
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesM R Insolvency Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 8M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 9M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 10 IIF 1136, Harrington Road, St Johns, Worcester, Worcestershire, WR2 5HD, United Kingdom
IIF 12
- British company director born in February 1980
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1980
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1989
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies36, Harrington Road, Worcester, WR2 5HD, United Kingdom
IIF 19
- British born in February 1980
Mr Kashif Ali
Resident in England
Registered addresses and corresponding companiesM.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 201a, 1a Everoak Industrial Estate, Bromyard Road, Worcester, Worcestershire, WR2 5HN, United Kingdom
IIF 2127, Midland Road, Worcester, WR5 1DS, England
IIF 2236, Harrington Road, St Johns, Worcester, Worcestershire, WR2 5HD
IIF 2336, Harrington Road, Worcester, WR2 5HD, United Kingdom
IIF 24 IIF 2536, Harrington Road, Worcester, Worcestershire, WR2 5HD
IIF 26
- British born in February 1980
Ali, Kashif
Resident in England
Registered addresses and corresponding companiesM. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 27M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 281a, 1a Everoak Industrial Estate, Bromyard Road, Worcester, Worcestershire, WR2 5HN, United Kingdom
IIF 2927, Midland Road, Worcester, WR5 1DS, United Kingdom
IIF 3036, Harrington Road, Worcester, WR2 5HD, United Kingdom
IIF 31
- British company director born in February 1980
Ali, Kashif
Resident in England
Registered addresses and corresponding companies27, Midland Road, Worcester, WR5 1DS, England
IIF 32
- Registered addresses and corresponding companies
Ali, Kashif
M R Insolvency Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 33
- 1
BLACK STONE RESOURCES LTD
12039337M R Insolvency Suite One Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2019-06-07 ~ nowIIF 8 - Director → ME2019-06-07 ~ nowIIF 33 - Secretary → MEPerson with significant control2019-06-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BUBBLES DRY CLEANERS LTD
0865305636 Harrington Road, WorcesterDissolved Corporate (2 parents)Officer2014-11-01 ~ 2014-11-27IIF 14 - Director → ME - 3
CITRINE RESOURCES LTD
11000188M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2017-10-06 ~ nowIIF 31 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
CLEAN MACHINE 2013 LTD
0865302736 Harrington Road, St Johns, WorcesterDissolved Corporate (2 parents)Officer2014-11-01 ~ 2014-11-27IIF 13 - Director → ME - 5
COPPER SERVICES LTD
10998077M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2017-10-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
ELITE TAXI SERVICES LTD
1547638227 Midland Road, Worcester, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
EVENOAK SERVICES (WORCESTER)LTD LTD
- 2019-02-05 11745526Suite One Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (5 parents)Officer2018-12-31 ~ 2023-06-20IIF 30 - Director → ME2024-01-31 ~ 2024-01-31IIF 29 - Director → MEPerson with significant control2024-01-31 ~ 2024-01-31IIF 21 - Ownership of shares – 75% or more → OE - 8
GEMS SERVICES LTD
11000081M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer2017-10-06 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
HEMLOCK SERVICES LTD
1023341936 Harrington Road, Worcester, United KingdomDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 25 - Has significant influence or control → OE - 10
K A FRYER LTD
0939005136 Harrington Road, WorcesterDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 16 - Director → ME - 11
KENNEDY RESOURCES LTD
12218731M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2019-09-20 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
NICKEL SERVICES LTD
10999634Suite One Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (3 parents)Officer2017-10-06 ~ 2023-11-22IIF 15 - Director → MEPerson with significant control2017-10-06 ~ 2023-11-22IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
OUT TO DRY LIMITED
0930181736 Harrington Road, Worcester, WorcestershireDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 14
RANGE RESOURCES LTD
12217958M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2019-09-20 ~ nowIIF 28 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
SOFT SUDS LTD
0930236936 Harrington Road, St Johns, Worcester, WorcestershireActive Corporate (2 parents)Officer2014-11-10 ~ 2025-11-12IIF 12 - Director → MEPerson with significant control2016-11-10 ~ 2025-11-12IIF 23 - Ownership of shares – 75% or more → OE - 16
THE CLOTHES PEN LTD
09302447M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2014-11-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 17
YUCCA SERVICES LTD
1023298036 Harrington Road, Worcester, United KingdomDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
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