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.
Moshaid Ali
Moshaid Ali
British born in December 2016Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1, Halliday House, Christian Street, London, E1 1PA, United Kingdom
Ali, Moshaid
British admin born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 72, Blackbush Avenue, London, RM6 5TT
Ali, Moshaid
British business born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 72, Blackbush Avenue, Romford, RM6 5TT, England
Ali, Moshaid
British businessman born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesAli, Moshaid
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 9b, Empson Street, London, E3 3LT, England
Ali, Moshaid
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 72, Blackbush Avenue, Romford, RM6 5TT, England
Mr Moshaid Ali
British born in November 1981Resident in England
Registered addresses and corresponding companiesAli, Moshaid
British born in November 1981Resident in England
Registered addresses and corresponding companiesAli, Moshaid
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 14 115, Bradfield Drive, Barking, Essex, IG11 9AP
Ali, Moshaid
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 15 Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
- 1 Flat 1, Halliday House, Christian Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control
2016-12-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2015-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 Unit 9b Empson Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-09-13 ~ dissolvedIIF 7 - Director → ME
- 4GRUBS RM8 LIMITED - 2022-08-11 1 Halliday House, Christian Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,004 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 12 - Director → MEPerson with significant control 2020-02-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5
MA COACHWORK LIMITED
- nowIMPERIALS CAR AND VAN HIRE LIMITED - 2014-06-13 72 Blackbush Avenue, RomfordDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 3 - Director → ME - 6 72 Blackbush Avenue, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-14 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2015-07-30 ~ 2021-02-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-01IIF 9 - Ownership of shares – 75% or more → OE
- 2 19 William Guy Gardens, LondonDissolved Corporate (1 parent)Officer 2009-04-27 ~ 2011-08-12IIF 2 - Director → ME
- 3
IMPERIALS GROUP LTD
- nowIMPERIAL BODYWORK LTD - 2017-03-15 Unit 8a Empson Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-191,930 GBP2024-09-30Officer 2011-09-14 ~ 2012-03-13IIF 6 - Director → ME 2017-01-12 ~ 2018-06-29IIF 14 - Director → ME - 4 Unit F, 37 Princelet Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2018-06-16 ~ 2020-09-11IIF 15 - Director → ME
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