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 Hamza Ali
Mr Hamza Ali
British born in August 2001Resident in England
Registered addresses and corresponding companiesMr Hamza Ali
British born in March 1989Resident in England
Registered addresses and corresponding companiesAli, Hamza
British company director born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 5
3, Bismarck Street, Oldham, OL4 1AE, England
Ali, Hamza
British director born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 2, Gould Street, Oldham, OL1 3LL, United Kingdom
Ali, Hamza
British managing director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 7 15082073 - Companies House Default Address, Cardiff, CF14 8LH
Hamza, Ali
British company director born in August 2001Resident in United Kingdom
Registered addresses and corresponding companiesHamza, Ali
Pakistani director born in August 2001Resident in Scotland
Registered addresses and corresponding companies
IIF 10 47, Lundavra Road, Fort William, PH33 6JJ, Scotland
Mr Ali Hamza
British born in August 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Hamza
Pakistani born in August 2001Resident in Scotland
Registered addresses and corresponding companies
IIF 13 47, Lundavra Road, Fort William, PH33 6JJ, Scotland
Ali, Hamza
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 91, Norbury Avenue, Thornton Heath, CR7 8AN, United Kingdom
Hamza, Ali
American self employed born in August 2001Resident in United States
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
Mr Ali Hamza
American born in August 2001Resident in United States
Registered addresses and corresponding companies
IIF 16 128, City Road, London, EC1V 2NX, United Kingdom
Ali Hamza
Pakistani born in October 2000Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 17 Flat 602, Dubai Creek Tower, Deira, 00000, United Arab Emirates
Hamza, Ali
Pakistani business person born in October 2000Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 18 Kemp House 152-160, City Road, London, EC1V 2NX, England
Hamza, Ali
Pakistani company director born in October 2000Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 19 Flat 602, Dubai Creek Tower, Deira, 00000, United Arab Emirates
Mr Ali Hamza
Pakistani born in October 2000Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 20 Kemp House 152-160, City Road, London, EC1V 2NX, England
- 1 Unit 2 Gould Street, Oldham, EnglandDissolved Corporate (1 parent)Officer
2021-04-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 47 Lundavra Road, Fort William, ScotlandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 2 A Gould Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer 2023-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-01-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2020-07-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 91 Norbury Avenue, Thornton Heath, United KingdomActive Corporate (2 parents)Equity (Company account)-3,157 GBP2024-10-31Officer 2017-10-06 ~ nowIIF 14 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 4385, 15082073 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 47-53 Adelaide Terrace, Benwell, Newcastle Upon Tyne, United KingdomDissolved CorporateOfficer 2023-04-01 ~ 2023-05-20IIF 8 - Director → ME 2022-06-13 ~ 2023-03-13IIF 9 - Director → MEPerson with significant control 2023-04-01 ~ 2023-04-20IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE 2022-06-13 ~ 2022-12-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 International House, 109-111 Fulham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-13 ~ 2023-08-02IIF 19 - Director → MEPerson with significant control 2023-07-13 ~ 2023-08-02IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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