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.
Ali, Shahan
Ali, Shahan
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shahan
British director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Gadcet, 249, Heathway, Dagenham, Essex, RM9 5AN, United Kingdom
Mr Shahan Ali
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shahan
British director born in January 1991Resident in Essex
Registered addresses and corresponding companies
IIF 9 20, Weald Way, Romford, Essex, RM7 9PD, United Kingdom
Ali, Shahan
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 10 23, Acfold Road, Birmingham, B20 1HD, England
Mr Shahan Ali
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 11 23, Acfold Road, Birmingham, B20 1HD, England
Ali, Shahan
Registered addresses and corresponding companies
IIF 12 20, Weald Way, Romford, Essex, RM7 9PD, United Kingdom
- 1 10a Aldermans Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)39,258 GBP2023-12-31Officer
2020-03-04 ~ nowIIF 2 - Director → ME - 2 Unit 2 246 High Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 249 Heathway, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)88,957 GBP2024-03-31Officer 2020-03-11 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-11 ~ 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
- 4 249 Heathway, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)17,604 GBP2024-09-30Officer 2022-09-08 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-08 ~ 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
- 5 44 Meltham Close, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)1,511 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 9 Clockhouse Lane, Collier Row, Romford, EssexActive Corporate (1 parent)Equity (Company account)66,343 GBP2024-01-31Officer 2013-01-03 ~ 2021-03-04IIF 9 - Director → ME 2013-01-03 ~ 2022-04-14IIF 12 - Secretary → MEPerson with significant control 2016-04-07 ~ 2022-04-13IIF 8 - Ownership of shares – 75% or more → OE
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