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, Ayan Abshir
- British born in January 1969
Ali, Ayan Abshir
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanway Road, Hanwell, London, W7 3AU, England
IIF 114, Hanway Road, Hanwell, W7 3AU, England
IIF 214, Hanway Road, Hanwell, London, Miiddlesex, W7 3AU
IIF 314, Hanway Road, Hanwell, London, W7 3AU, United Kingdom
IIF 420, Wenlock Road, London, N1 7GU, England
IIF 532, Featherstone Road, Southall, UB2 5AB, England
IIF 632, Sussex Road, Southall, UB2 5EQ, England
IIF 749b, Western Road, Southall, Middlesex, UB2 5HE, England
IIF 849b, Western Road, Southall, UB2 5HE, England
IIF 949c, Western Road, Southall, Middlesex, UB2 5HE
IIF 1049c, Western Road, Southall, Middlesex, UB2 5HE, United Kingdom
IIF 1149c Western Road, Western Road, Southall, UB2 5HE, United Kingdom
IIF 12 IIF 1380a, The Green, Southall, Middlesex, UB2 4BG, United Kingdom
IIF 14
- British born in January 1969
Mrs Ayan Abshir Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanway Road, Hanwell, London, W7 3AU, England
IIF 1514, Hanway Road, Hanwell, W7 3AU, England
IIF 1614, Hanway Road, London, W7 3AU, England
IIF 1720, Wenlock Road, London, N1 7GU, England
IIF 1832, Featherstone Road, Southall, UB2 5AB, England
IIF 1949c, Western Road, Southall, Middlesex, UB2 5HE
IIF 2049c, Western Road, Southall, Middlesex, UB2 5HE, United Kingdom
IIF 2149c, Western Road, Southall, UB2 5HE, England
IIF 2249c Western Road, Western Road, Southall, UB2 5HE, United Kingdom
IIF 23 IIF 24
- British born in January 1969
Ali, Ayaan Abshir
Resident in England
Registered addresses and corresponding companies32, Featherstone Road, Southall, UB2 5AB, England
IIF 25
- 1
AYAN A A LIMITED
1516116920 Wenlock Road, London, United KingdomActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
AYAN FURNITURE LIMITED
0867583214 Hanway Road, Hanwell, London, MiiddlesexDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 3 - Director → ME - 3
CHOICE DISTRIBUTORS LTD
0951977749b Western Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 8 - Director → ME - 4
COMPASS AMS LIMITED
1127740049c Western Road Western Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2018-03-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMPASS DAY CARE LIMITED
1127837449c Western Road Western Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2018-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 649c Western Road, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-07-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 7
- 8
- 9
INFINITY CARE SERVICES LIMITED
09830405Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-05-12 during the appointment or period of control32 Sussex Road, Southall, EnglandVoluntary Arrangement Corporate (6 parents)Officer2015-10-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 10
KAALMO WOMENS ORGANISATION LIMITED
0735406580a The Green, Hanwell, Middlesex, EnglandDissolved Corporate (3 parents)Officer2010-08-24 ~ dissolvedIIF 14 - Director → ME - 11
LIMITLESS TEAM LIMITED
0971761449c Western Road, Southall, MiddlesexDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 12
NAGMA LTD
1019122137 Hammond Road, Southall, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ 2021-02-25IIF 25 - Director → ME - 13
NAGMA RESTAURANT LTD
1342531732 Featherstone Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
VOICE HOMECARE LTD
0943478749b Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2015-02-11 ~ dissolvedIIF 9 - Director → ME - 15
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