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 Ali Hassain
- British born in June 1983
Mr Ali Hassain
Resident in Wales
Registered addresses and corresponding companiesUnit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
IIF 1
- British born in June 1983
Mr Ali Hussain
Resident in Wales
Registered addresses and corresponding companies - British born in June 1983
Ali Hussain
Resident in Wales
Registered addresses and corresponding companies - British born in June 1983
Hussain, Ali
Resident in Wales
Registered addresses and corresponding companies - British company director born in June 1983
Hussain, Ali
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1983
Hussain, Ali
Resident in Wales
Registered addresses and corresponding companies - British indian/bengali takeaway born in June 1983
Hussain, Ali
Resident in Wales
Registered addresses and corresponding companies5 Kimberley Road, Pen Y Lan, Cardiff, South Glamorgan, CF23 5DH
IIF 27
- born in June 1983
Hussain, Ali
Resident in Wales
Registered addresses and corresponding companies5, Kimberley Road, Cardiff, City And County Of Cardiff, CF23 5DH, Wales
IIF 28
- British Registered addresses and corresponding companies
Hussain, Ali
5 Kimberley Road, Pen Y Lan, Cardiff, South Glamorgan, CF23 5DH
IIF 29
- British director born in June 1983
Hussain, Ali
Resident in United Kingdom
Registered addresses and corresponding companies7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 30
- 1
AIIMA LIMITED
110871287-8 Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-11-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMIIA HOLDINGS LIMITED
108874957-8 Brigantine Place, Cardiff, WalesActive Corporate (3 parents)Officer2017-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEANSPROUT LIMITED
0882855217 Wellfield Road, CardiffDissolved Corporate (3 parents)Officer2013-12-31 ~ dissolvedIIF 19 - Director → ME - 4
BFACE LLP
OC37172417 Wellfield Road, Cardiff, City And County Of Cardiff, WalesDissolved Corporate (2 parents)Officer2012-01-24 ~ 2013-12-31IIF 28 - LLP Designated Member → ME - 5BS1TRADING LIMITED - 2017-10-25Global Link, Dunleavy Drive, Cardiff, WalesActive Corporate (2 parents)Officer2018-04-16 ~ 2018-09-21IIF 14 - Director → ME
- 617a Wellfield Road, Cardiff, WalesActive Corporate (2 parents)Officer2018-04-16 ~ 2018-09-21IIF 11 - Director → ME
- 7Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
EURO TRADE DIRECT LIMITED
054442316 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)Officer2005-05-05 ~ dissolvedIIF 29 - Secretary → ME - 9
FRANGO BROTHERS LIMITED
116703397-8 Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2018-11-09 ~ dissolvedIIF 23 - Director → ME - 10
HOT ASIA HOLDINGS LIMITED
105406647-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2019-10-23 ~ nowIIF 13 - Director → ME2016-12-28 ~ 2018-09-21IIF 30 - Director → MEPerson with significant control2016-12-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ICE POWER TRADING LIMITED
13287791Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
LIGHT OF BENGAL LIMITED
0626996098 Salisbury Road, Cathays, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2007-06-05 ~ 2011-01-06IIF 27 - Director → ME - 13
SISU TRADING 39 LIMITED
13291923Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
VERI PERI (CARDIFF) LIMITED
110871397-8 Brigantine Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 21 - Director → ME - 15
WOK 2 WALK LIMITED
06000447Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (3 parents)Officer2006-11-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 16
WOK TO WALK PARK ST LIMITED
106131597-8 Raleigh Walk, Brigantine Place, Cardiff, United KingdomActive Corporate (3 parents)Officer2018-04-16 ~ 2018-09-21IIF 26 - Director → ME2019-10-23 ~ nowIIF 12 - Director → ME - 17
WOKTOWALK ST MARY LTD
108451147-8 Raleigh Walk Brigantine Place, Cardiff, WalesActive Corporate (2 parents)Officer2019-10-23 ~ nowIIF 15 - Director → ME2018-04-16 ~ 2018-09-21IIF 24 - Director → ME - 18
WOKTOWALK UNION ST. LIMITED
108452197-8 Raleigh Walk Brigantine Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 25 - Director → ME - 19
ZAJ LIMITED
0964247117a Wellfield Road, Cardiff, WalesActive Corporate (3 parents)Officer2015-06-16 ~ 2019-03-13IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.