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 Haroon Khasaf Ali
- British born in July 1994
Mr Haroon Khasaf Ali
Resident in England
Registered addresses and corresponding companiesPremier House, 28 Linden Street, Leicester, LE5 5EE, England
IIF 1
- British born in July 1974
Mr Haroon Kashaf Ali
Resident in England
Registered addresses and corresponding companies28, Linden Street, Leicester, LE5 5EE
IIF 250, Woodgate, Leicester, LE3 5GF
IIF 350, Woodgate, Leicester, LE3 5GF, England
IIF 4 IIF 550, Woodgate, Leicester, Leicestershire, LE3 5GF
IIF 6C/o Smith Hannah, 50 Woodgate, Leicester, LE3 5GF
IIF 7C/o Smith Hannah, 50 Woodgate, Leicester, LE3 5GT
IIF 8Premier House, 28, Linden Street, Leicester, LE5 5EE
IIF 9
- British born in July 1974
Mr Haroon Rashad Ali
Resident in England
Registered addresses and corresponding companiesPremier House, 28 Linden Street, Leicester, LE5 5EE, England
IIF 10
- British born in July 1994
Ali, Haroon Khasaf
Resident in England
Registered addresses and corresponding companiesPremier House, 28 Linden Street, Leicester, LE5 5EE, England
IIF 11
- British born in July 1974
Ali, Haroon Kashaf
Resident in England
Registered addresses and corresponding companies - British company director born in July 1974
Ali, Haroon Kashaf
Resident in England
Registered addresses and corresponding companiesHeather Lodge, 87 Gartree Road Oadby, Leicester, Leicestershire, LE2 2FE
IIF 16
- British director born in July 1974
Ali, Haroon Kashaf
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Haroon Kashaf Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Ali, Haroon Kashaf
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, 28 Linden Street, Leicester, LE5 5EE, United Kingdom
IIF 22
- 1Premier House, 28 Linden Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2020-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 250 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2013-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3
OSAKI LIMITED
- nowHILTON MOORE LTD - 2004-01-12C/o Smith Hannah, 50 Woodgate, LeicesterActive Corporate (1 parent)Equity (Company account)-868,632 GBP2024-04-30Officer1997-04-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 20 - Has significant influence or control → OE - 4Smith Hannah, 50 Woodgate, LeicesterActive Corporate (1 parent)Equity (Company account)996,184 GBP2024-12-31Officer2012-08-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 528 Linden Street, LeicesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2008-07-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 2 - Has significant influence or control → OE
- 6C/o Smith Hannah, 50 Woodgate, LeicesterActive Corporate (2 parents)Equity (Company account)687,691 GBP2024-11-30Officer1998-10-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 750 Woodgate, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)81,722 GBP2024-07-31Officer2008-07-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 8Premier House, 28 Linden Street, LeicesterActive Corporate (1 parent)Equity (Company account)13,123 GBP2024-03-31Officer2014-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 9Premier House, 28 Linden Street, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2018-08-24 ~ nowIIF 22 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 150 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Person with significant control2018-03-14 ~ 2020-01-01IIF 4 - Ownership of shares – 75% or more → OE
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