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.
Parent entities and officers
Inapplicable
Individuals in focus
Ali, Ashley Fareed
Ali, Ashley Fareed
British commercial director born in September 1984Resident in England
Registered addresses and corresponding companiesAli, Ashley Fareed
British company director born in September 1984Resident in England
Registered addresses and corresponding companiesAli, Ashley Fareed
British director born in September 1984Resident in England
Registered addresses and corresponding companiesAli, Ashley Fareed
British retailer born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 10
Rosehill House, Pygons Hill Lane, Lydiate, Liverpool, Merseyside, L31 4JF, England
Ali, Ashley Fareed
English director born in September 1984Resident in England
Registered addresses and corresponding companiesAli, Ashley Fareed
English managing director born in September 1984Resident in England
Registered addresses and corresponding companiesMr Ashley Fareed Ali
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 18 5 Charnwood Close, Burscough, Lancashire, L40 7SZ, United Kingdom
IIF 19 Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, BL9 6DT
IIF 20 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 21 Crown House, Plantation Road, Burscough Industrial Estate, Ormskirk, L40 8JT, United Kingdom
Ali, Ashley Fareed
British commercial director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashley Fareed Ali
English born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 25 5 Charnwood Close, Burscough, Ormskirk, L40 7SZ, England
IIF 26 Crown House, Plantation Road, Burscough Industrial Estate, Ormskirk, L40 8JT, United Kingdom
IIF 27 Crown House, Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JT, United Kingdom
IIF 28 Unit 15, Scarisbrick Business Park, Scarisbrick, Ormskirk, L40 8HN, England
IIF 29 Riverside House 27d, High Street, Ware, Herts, SG12 9BA
IIF 30 6, Martins Court, Wigan, Lancs, WN2 4AZ
IIF 31 6, Martins Court, Wigan, WN2 4AZ
Ali, Ashley
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashley Fareed Ali
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashley Ali
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashley Fareed Ali
English born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 5, Charnwood Close, Burscough, Ormskirk, L40 7SZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 25 Goodlass Road, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Equity (Company account)-28,998 GBP2018-01-30Person with significant control
2019-01-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-30 ~ dissolvedIIF 3 - Director → ME
- 3 Lord House, 51 Lord Street, ManchesterDissolved Corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 8 - Director → ME
- 4 Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, EnglandDissolved Corporate (2 parents)Officer 2022-11-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 15 Scarisbrick Business Park, Scarisbrick, Ormskirk, EnglandActive Corporate (2 parents)Equity (Company account)-1,279 GBP2024-09-30Officer 2019-09-19 ~ nowIIF 23 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 37 - Has significant influence or control → OE
- 6 Office 2, Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)119,127 GBP2021-09-30Officer 2019-09-19 ~ nowIIF 22 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 36 - Has significant influence or control → OE
- 7 Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, EnglandDissolved Corporate (1 parent)Person with significant control 2017-11-28 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 8 Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, BuryDissolved Corporate (2 parents)Equity (Company account)754,897 GBP2017-07-31Officer 2018-08-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 9 Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)-112,690 GBP2021-01-31Officer 2019-01-11 ~ nowIIF 4 - Director → ME
- 10 Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2010-07-06 ~ dissolvedIIF 10 - Director → ME
- 11 Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, United KingdomDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 12 6 Martins Court, WiganDissolved Corporate (2 parents)Officer 2018-12-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, United KingdomDissolved Corporate (1 parent)Officer 2018-06-14 ~ dissolvedIIF 7 - Director → ME
- 14 Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 15 51 Lord Street, ManchesterDissolved Corporate (2 parents)Officer 2012-01-19 ~ dissolvedIIF 9 - Director → ME
- 16 Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, EnglandDissolved Corporate (4 parents)Officer 2022-11-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Unit 15 Scarisbrick Business Park, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)18,685 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
Ceased
10
- 1 Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, BuryDissolved Corporate (1 parent)Equity (Company account)9,511 GBP2019-01-31Officer 2018-01-24 ~ 2019-02-01IIF 12 - Director → MEPerson with significant control 2018-01-24 ~ 2019-02-01IIF 27 - Ownership of shares – 75% or more → OE
- 2 Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, BuryDissolved Corporate (2 parents)Equity (Company account)754,897 GBP2017-07-31Officer 2016-09-01 ~ 2016-09-01IIF 2 - Director → ME
- 3GLAMIFY FASHION FOR KIDS LTD - 2020-04-03LASH GLU LTD - 2019-10-17 6 Martins Court, Hindley, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-19 ~ 2020-01-01IIF 24 - Director → MEPerson with significant control 2019-09-19 ~ 2020-01-01IIF 38 - Has significant influence or control → OE
- 4 Dock 1, Big Padlock Self Storage Dairy Business Park, Long Lane, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1,492 GBP2024-11-30Officer 2022-11-29 ~ 2023-02-24IIF 34 - Director → MEPerson with significant control 2022-11-29 ~ 2023-02-24IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Dock 1, Big Padlock Self Storage Dairy Business Park, Long Lane, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-29 ~ 2023-02-23IIF 35 - Director → MEPerson with significant control 2022-11-29 ~ 2023-02-24IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)-112,690 GBP2021-01-31Person with significant control 2019-01-11 ~ 2019-07-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 2 Ringtail Road, Burscough Industrial Estate, Ormskirk, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ 2019-04-29IIF 15 - Director → MEPerson with significant control 2019-01-16 ~ 2019-04-29IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 8
SAME DAY SMILE LIMITED
- nowMARKETING INFLUENCE LIMITED - 2023-02-01 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2019-07-26 ~ 2022-07-30IIF 5 - Director → ME - 9
THE BSL GRP LTD
- nowBILLIONAIRE SMILE LIMITED - 2020-10-12 Riverside House, 27d High Street, Ware, HertsActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-30Officer 2019-01-16 ~ 2020-02-01IIF 17 - Director → MEPerson with significant control 2019-01-16 ~ 2020-02-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 10PRETTY CRIMINAL LIMITED - 2021-03-22 Riverside House 27d High Street, Ware, HertsDissolved Corporate (1 parent)Equity (Company account)1,408 GBP2019-11-30Officer 2018-11-20 ~ 2021-03-18IIF 16 - Director → MEPerson with significant control 2018-11-20 ~ 2021-03-18IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
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