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 Matakin Ali
- British born in May 1975
Mr Matakin Ali
Resident in England
Registered addresses and corresponding companies114-116, Manningham Lane, 2nd Floor, Bradford, BD8 7JF
IIF 1114-116, Manningham Lane, 2nd Floor, Bradford, BD8 7JF, United Kingdom
IIF 2114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF
IIF 3 IIF 4 IIF 5 (more)114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF, England
IIF 7Unit 3, Pikelaw Place, Skelmersdale, WN8 9PP, United Kingdom
IIF 8
- British born in May 1975
Ali, Matakin
Resident in England
Registered addresses and corresponding companies114-116, Manningham Lane, 2nd Floor, Bradford, BD8 7JF, England
IIF 9114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF
IIF 10114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF, England
IIF 11114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF, United Kingdom
IIF 1216 Sawrey Place, Bradford, West Yorkshire, BD5 0DA
IIF 13
- British business born in May 1975
Ali, Matakin
Resident in England
Registered addresses and corresponding companies16 Sawrey Place, Bradford, West Yorkshire, BD5 0DA
IIF 14
- British director born in May 1975
Ali, Matakin
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1975
Ali, Matakin
Resident in England
Registered addresses and corresponding companies118-120, Featherstall Road North, Oldham, OL9 6BX, England
IIF 18
- British born in May 1975
Ali, Matakin
Resident in United Kingdom
Registered addresses and corresponding companies114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom
IIF 19
- British bus ops managerRegistered addresses and corresponding companies
Ali, Matakin
16 Sawrey Place, Bradford, West Yorkshire, BD5 0DA
IIF 20
- Registered addresses and corresponding companies
Ali, Matakin
114-116, Manningham Lane, 2nd Floor, Bradford, BD8 7JF, England
IIF 21114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF
IIF 22114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF, England
IIF 23 IIF 24 IIF 2516, Sawrey Place, Bradford, West Yorkshire, BD5 0DA, United Kingdom
IIF 26
- 1SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED - 2007-10-03114-116 Manningham Lane, 2nd Floor, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer2007-10-01 ~ nowIIF 13 - Director → ME2007-10-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2114-116 Manningham Lane, 2nd Floor, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)21,887 GBP2024-04-30Officer2018-04-24 ~ nowIIF 9 - Director → ME2018-04-24 ~ nowIIF 21 - Secretary → MEPerson with significant control2018-04-24 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3118-120 Featherstall Road North, Oldham, EnglandDissolved Corporate (1 parent)Officer2009-11-19 ~ dissolvedIIF 18 - Director → ME
- 4SMART ACCOUNTANTS (UK) LTD - 2014-03-10114-116 Manningham Lane, 2nd Floor, BradfordActive Corporate (1 parent)Equity (Company account)-43,214 GBP2024-03-31Officer2013-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5
SMART CLAIM LTD
- nowSMART DEBT LTD - 2017-09-06SMART CLAIM LIMITED - 2013-05-09114-116 Manningham Lane, 2nd Floor, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)-22,485 GBP2024-12-31Officer2013-11-01 ~ nowIIF 12 - Director → ME2015-04-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6114-116 Manningham Lane, 2nd Floor, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-45,080 GBP2024-01-31Officer2017-01-01 ~ nowIIF 11 - Director → ME2017-01-03 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7
SMART DEBT LTD
- nowSMART CLAIM LTD - 2017-09-06SMART DEBT LTD - 2013-05-09114-116 Manningham Lane, 2nd Floor, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1,431 GBP2018-07-31Officer2012-07-31 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8114-116 Manningham Lane, 2nd Floor, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)-5,833 GBP2024-07-31Officer2025-05-01 ~ nowIIF 10 - Director → ME2012-07-30 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9114-116 Manningham Lane, 2nd Floor, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2012-07-30 ~ dissolvedIIF 26 - Secretary → ME
- 10428 Westgate Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2010-01-19 ~ dissolvedIIF 15 - Director → ME
- 1Unit 3 Pikelaw Place, Pimbo, Skelmersdale, EnglandActive Corporate (1 parent)Equity (Company account)1,887 GBP2023-09-30Officer2021-09-01 ~ 2022-09-01IIF 17 - Director → MEPerson with significant control2021-09-01 ~ 2022-09-01IIF 8 - Ownership of shares – 75% or more → OE
- 2114-116 Manningham Lane, 2nd Floor, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)-5,833 GBP2024-07-31Officer2012-07-30 ~ 2024-10-02IIF 16 - Director → ME
- 388-90 Manningham Lane, Bradford, West YorkshireDissolved CorporateOfficer2006-07-01 ~ 2007-08-01IIF 14 - Director → ME
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