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 Syed Ali Junaid
- British born in December 1985
Mr Syed Ali Junaid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Syed Ali Junaid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Abbey Road, Town Quay Wharf, Barking, IG11 7BZ, United Kingdom
IIF 4
- Pakistani born in December 1985
Mr Syed Ali Junaid
Resident in United Kingdom
Registered addresses and corresponding companies29, Sutton Road, Barking, IG11 7YD, England
IIF 5
- British born in December 1985
Mr Syed Ali Junaid
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Mr Syed Ali Junaid
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, Essex, IG11 8BB, England
IIF 8
- British born in December 1985
Junaid, Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Syed Junaid
Resident in England
Registered addresses and corresponding companiesUnit 4, Abbey Road, Town Quay Wharf, Barking, IG11 7BZ, United Kingdom
IIF 12
- British born in December 1985
Junaid, Syed Ali
Resident in England
Registered addresses and corresponding companies29, Sutton Rd, Barking, Essex, IG11 7YD, United Kingdom
IIF 1329, Sutton Road, Barking, Essex, IG11 7YD, United Kingdom
IIF 14 IIF 1529, Sutton Road, Barking, IG11 7YD, United Kingdom
IIF 16Unit 4, Abbey Road, Town Quay Wharf, Barking, Essex, IG11 7BZ, United Kingdom
IIF 17 IIF 18Unit 4, Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom
IIF 19130, Ilford Lane, Ilford, Essex, IG1 2LE, United Kingdom
IIF 20Suite 404, 324-326 Regent Street, London, WIB 3HH, England
IIF 21Suite 2, 31 Broadway, Rainham, RM13 9YW, England
IIF 22The Angel, 31, Broadway, Rainham, Essex, RM13 9YW, United Kingdom
IIF 23 IIF 24
- British born in December 1985Registered addresses and corresponding companies
Junaid, Syed Ali
42 Willow Court, Spring Close, Dagenham, Essex, RM8 1SW
IIF 25
- Registered addresses and corresponding companies
Junaid, Syed
Unit 4, Abbey Road, Town Quay Wharf, Barking, Essex, IG11 7BZ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Junaid, Syed Ali
18, Frederick Road, Rainham, Essex, RM13 8NT, United Kingdom
IIF 27
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THE OUTSOURCE PLANET LTD
- 2022-11-07 13262440INCOMEFIX ACCOUNTANCY LTD
- 2022-08-24 1326244031 Broadway 31 Broadway, Rainham, EnglandActive Corporate (1 parent, 5 offsprings)Officer2021-03-12 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
DELTA GROUP SERVICES LTD
14745717The Angel, 31 Broadway, Rainham, Essex, United KingdomActive Corporate (3 parents)Officer2023-03-21 ~ nowIIF 23 - Director → ME - 4
DELTA RECEPTION LTD
14644791The Angel, 31 Broadway, Rainham, Essex, United KingdomActive Corporate (2 parents)Officer2023-02-07 ~ nowIIF 24 - Director → ME - 51ST SECURITY FORCE LTD - 2017-02-13Suite 2 31 Broadway, Rainham, EnglandActive Corporate (3 parents)Officer2017-04-03 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-01 ~ 2026-07-13IIF 7 - Ownership of shares – 75% or more → OE
- 6
DYNAMIC ASSETS INVESTMENT LTD
1543519516 Frederick Road, Rainham, Essex, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 10 - Director → ME - 7
EURO CHEMICALS (UK) LTD
09322079Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
GORDON TRADING GROUP LTD
15994794Rear Of Lawn Cottage Wakering Road, Great Wakering, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2024-10-03 ~ nowIIF 11 - Director → ME - 935 Firs Avenue, London, EnglandDissolved Corporate (2 parents)Officer2009-05-08 ~ dissolvedIIF 25 - Director → ME
- 10Unit 4 Abbey Road, Town Quay Wharf, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-23 ~ 2023-05-16IIF 17 - Director → ME2022-02-23 ~ 2023-03-08IIF 26 - Secretary → MEPerson with significant control2022-02-23 ~ 2023-02-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11
MK9 INVESTMENTS LTD
1295933716 Frederick Road, Rainham, EnglandActive Corporate (1 parent)Officer2020-10-19 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
MOJU TRADING LTD
12719620Rear Of 130 Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2020-07-05 ~ 2023-06-06IIF 20 - Director → MEPerson with significant control2020-07-05 ~ 2023-04-15IIF 2 - Ownership of shares – 75% or more → OE - 13MORGAN HILL LTD - now
GARRISON SECURITY SERVICES LIMITED
- 2016-11-25 07777926Dockland Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (8 parents)Officer2013-09-01 ~ 2014-02-02IIF 14 - Director → ME - 14
NEXCONCEPT LIMITED
0734690231 Broadway, Rainham, EnglandActive Corporate (1 parent)Officer2010-08-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
RAYDON PROPERTY LTD
1595610118 Frederick Road, Rainham, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 9 - Director → ME2024-09-13 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-09-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2021-10-26 ~ nowIIF 16 - Director → ME
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