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, Umar
- British born in October 1984
Ali, Umar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1b, Altaf Business Park, 105-107 Birksland Street, Bradford, West Yorkshire, BD3 9SU, United Kingdom
IIF 1
- British director born in October 1984
Ali, Umar
Resident in United Kingdom
Registered addresses and corresponding companies18, Palin Avenue, Bradford, BD3 7JZ, United Kingdom
IIF 2 IIF 3241, Folkestone Street, Bradford, BD3 8AR, United Kingdom
IIF 4 IIF 5241, Folkestone Street, Bradford, West Yorkshire, BD3 8AR, England
IIF 62nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 718-20, Market Street, Normanton, Wakefield, WF6 2AR, United Kingdom
IIF 8
- British born in October 1984
Mr Umar Ali
Resident in United Kingdom
Registered addresses and corresponding companies241, Folkestone Street, Bradford, BD3 8AR, United Kingdom
IIF 9Unit 1b, Altaf Business Park, 105-107 Birksland Street, Bradford, BD3 9SU, United Kingdom
IIF 102nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 1118-20, Market Street, Normanton, Wakefield, WF6 2AR, United Kingdom
IIF 12
- born in October 1984
Umar, Ali
Resident in United States
Registered addresses and corresponding companies4606 Bayard Blvd, 20816, Bethesda, United States
IIF 13
- Registered addresses and corresponding companies
Ali, Umar
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 14
- 1
BRADFORD MOT CENTRE LTD
16081096Unit 1b, Altaf Business Park, 105-107 Birksland Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHAMPION COURIERS LTD
1094016918 Palin Avenue, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 2 - Director → ME - 3
CORNCRAKE DIGITAL LTD
12501125241 Folkestone Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
GREENFLY DIGITAL LTD
149116572nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 7 - Director → ME2023-06-02 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2023-06-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
GREENFLY INTERNET LTD
07531746New Bond House, 124 New Bond Street, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 6 - Director → ME - 6
HEREOS SPV LLP
OC440674Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (28 parents)Officer2022-02-11 ~ nowIIF 13 - LLP Designated Member → ME - 7
MASALA CLUB LTD
14005860128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
NATIONWIDE AUTO PARTS & SALVAGE LTD
08410240Botany Bay Yard Canal Road, Armley, Leeds, EnglandDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 4 - Director → ME - 9
SPRINT AUTOMOTIVE LTD
11284506Unit 1 Altaf Business Park, Birksland Street, Bradford, EnglandActive Corporate (2 parents)Officer2018-03-29 ~ 2019-04-16IIF 3 - Director → ME
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