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 Irfan Ali
- British born in April 1979
Mr Irfan Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1979
Mr Irfan Ali
Resident in England
Registered addresses and corresponding companies70, Pine Tree Road, Oldham, OL8 3LQ, England
IIF 5
- British born in April 1979
Ali, Irfan
Resident in England
Registered addresses and corresponding companies12, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY
IIF 612, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
IIF 712, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 812, Electric Parade, Seven Kings Road, Ilford, IG3 8BY
IIF 912, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England
IIF 10 IIF 11 IIF 121a, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, United Kingdom
IIF 1312, Electric Parade, Seven Kings Road, Seven Kings, IG3 8BY, United Kingdom
IIF 14 IIF 1513, Electric Parade, Seven Kings Road, Seven Kings, IG3 8BY, United Kingdom
IIF 16 IIF 17 IIF 18
- Pakistani born in April 1979
Ali, Irfan
Resident in England
Registered addresses and corresponding companies12a, Endsleigh Gardens, Ilford, Essex, IG1 3EH, United Kingdom
IIF 1931, Parkin Street, Manchester, Lancashire, M12 5RL
IIF 2031, Parkin Street, Manchester, Lancashire, M12 5RL, England
IIF 2131, Parkin Street, Manchester, Lancashire, M12 5RL, United Kingdom
IIF 2231 Parkin Street, Manchester, M12 5RL, England
IIF 23
- Pakistani Registered addresses and corresponding companies
Ali, Irfan
12a, Endsleigh Gardens, Ilford, Essex, IG1 3EH, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Ali, Irfan
- 1
ASH BELLA LTD
164578441a Electric Parade, Seven Kings Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 13 - Director → ME - 2
BELL HOMES LIMITED
0783967112 Electric Parade, Seven Kings Road, IlfordActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 9 - Director → ME - 3
- 4
DOLLAR EAST ( LONDON ) LIMITED
06670675Unit 443 Railway Arches, Cranmer Road, London, EnglandDissolved Corporate (6 parents)Officer2008-08-12 ~ 2009-01-14IIF 18 - Director → ME - 5
DOLLAR EAST LIMITED
06670792733 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-12 ~ dissolvedIIF 16 - Director → ME - 6
DOLLAR EAST MONEY EXCHANGE LIMITED
0676099713 Electric Parade, Seven Kings Road, Seven Kings, United KingdomDissolved Corporate (2 parents)Officer2008-11-28 ~ 2009-07-01IIF 26 - Secretary → ME - 7
EXPERT BOOKKEEPING SERVICES LTD
0813543670 Pine Tree Road, Oldham, EnglandDissolved Corporate (1 parent)Officer2012-07-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
EXTROWORKS LTD
1254216612 Electric Parade, Seven Kings Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
FAMOUS MONEY TRANSFER LIMITED
06642581Suite 2 13 Electric Parade, Seven Kings Road, Seven Kings, United KingdomDissolved Corporate (2 parents)Officer2008-07-09 ~ 2009-07-01IIF 25 - Secretary → ME - 10
FAMOUS SERVICES LIMITED
0664254012 Electric Parade, Seven Kings Road, Seven Kings, United KingdomDissolved Corporate (3 parents)Officer2008-07-09 ~ 2009-06-09IIF 17 - Director → ME2010-05-05 ~ dissolvedIIF 15 - Director → ME2010-04-01 ~ 2010-05-05IIF 14 - Director → ME2008-07-09 ~ 2009-07-01IIF 24 - Secretary → ME - 11
HUMAN WELFARE & SUPPORT
0698593112 Electric Parade, Seven Kings Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 19 - Director → ME - 12
- 13
SMARTPUFF LIMITED
0888528012 Electric Parade, Seven Kings Road, Ilford, EssexActive Corporate (1 parent)Officer2014-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 14
SME BOOKKEEPING SERVICES LTD
0980849131 Parkin Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-10-04 ~ 2016-10-24IIF 23 - Director → ME - 15
SPARKLING INVESTMENTS LTD
1302508512 Electric Parade, Seven Kings Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
SPARKLING PROPERTIES LONDON LIMITED
1662868712 Electric Parade Seven Kings Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-05 ~ 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 - 17
Z S ESTATES LIMITED
0671596212 Electric Parade, Seven Kings Road, Ilford, EssexDissolved Corporate (2 parents)Officer2015-02-01 ~ dissolvedIIF 6 - Director → ME2010-07-16 ~ 2015-02-01IIF 7 - Director → ME2008-10-06 ~ 2011-10-31IIF 27 - Secretary → ME
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