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.
Somji, Alimudin Amiraly
- Kenyan born in November 1959Registered addresses and corresponding companies
Somji, Alimudin Amiraly
- Kenyan company director born in November 1959Registered addresses and corresponding companies
Somji, Alimudin Amiraly
- Kenyan director born in November 1959Registered addresses and corresponding companies
Somji, Alimudin Amiraly
- Kenyan Registered addresses and corresponding companies
Somji, Alimudin Amiraly
- British born in November 1959
Somji, Alimudin Amirali
Resident in United Kingdom
Registered addresses and corresponding companies - Kenyan director born in November 1959
Somji, Alim
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, 124 Finchley Road, London, London, NW3 5HT, United Kingdom
IIF 25
- British born in November 1959
Somji, Alim
Resident in United Kingdom
Registered addresses and corresponding companies6 Bruce Grove, London, N17 6RA
IIF 265th Floor Regina House, 124 Finchley Road, London, NW3 5HT
IIF 27 IIF 28 IIF 29 (more)5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, England
IIF 32 IIF 335th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 34 IIF 35 IIF 36 (more)6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 396 Bruce Grove, Tottenham, London, N17 6RA
IIF 40 IIF 41Regina House, 124 Finchley Road, London, NW3 5HT
IIF 42Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 43Regina House 5th Floor 124, Finchley Road, London, NW3 5HT, United Kingdom
IIF 44Shallan (uk) Limited, 5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 45Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England
IIF 46Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX
IIF 47Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX
IIF 48 IIF 4945/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom
IIF 50
- British director born in November 1959
Somji, Alim
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1959
Somji, Alim
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House 5th Floor, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 59
- British born in July 1989
Somji, Shafin
Resident in England
Registered addresses and corresponding companies - British born in July 1989
Somji, Shafin Alimudin
Resident in England
Registered addresses and corresponding companies124, Finchley Road, Regina House, London, NW3 5HT
IIF 62124, Finchley Road, Regina House, London, NW3 5HT, England
IIF 635th Floor Regina House, 124 Finchley Road, London, NW3 5HT
IIF 64 IIF 65 IIF 66 (more)5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, England
IIF 72 IIF 735th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 74 IIF 75 IIF 76 (more)6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 786 Bruce Grove, Tottenham, London, N17 6RA
IIF 79Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
IIF 80Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom
IIF 81Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom
IIF 82Regina House, 124, Finchley Road, London, NW3 5HT, England
IIF 83 IIF 84 IIF 85 (more)Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 87Regina House, 5th Floor, 124, Finchley Road, London, NW3 5HT, England
IIF 88
- British born in July 1989
Somji, Shafin Alimudin
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 89 IIF 90 IIF 91Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England
IIF 92Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX
IIF 93Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX
IIF 94 IIF 9545/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom
IIF 96
- British born in November 1991
Somji, Khalil Alimudin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Mr Alim Somji
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT
IIF 108
- 1
ALPENCLIFF LIMITED
013235955th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents)Officer2015-11-06 ~ nowIIF 64 - Director → ME2006-09-28 ~ nowIIF 28 - Director → ME~ 2000-07-18IIF 7 - Director → ME - 2
ANVERROSE LIMITED
019104055th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 65 - Director → ME2006-09-28 ~ 2021-09-23IIF 29 - Director → ME2021-10-05 ~ nowIIF 101 - Director → ME~ 2000-07-18IIF 3 - Director → ME - 3
AVENCURA LIMITED
097273805th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)Officer2015-08-11 ~ nowIIF 21 - Director → ME2021-03-01 ~ nowIIF 100 - Director → ME2015-08-11 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 4
CANENERGY LIMITED
119540495th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ nowIIF 32 - Director → MEIIF 72 - Director → ME - 5
CIRROSTRATUS HOLDINGS LTD
166758995th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 34 - Director → MEIIF 102 - Director → MEIIF 76 - Director → ME - 6
CIRRUS ASSETS INVESTMENTS LIMITED
119508535th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-17 ~ nowIIF 33 - Director → MEIIF 73 - Director → ME - 7
CLASSICWOOD LIMITED
023262915th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-12-23 ~ dissolvedIIF 70 - Director → ME1987-12-03 ~ 2000-07-18IIF 16 - Director → ME2006-09-28 ~ dissolvedIIF 55 - Director → ME - 8
CRAYSELL LIMITED
0224475015 - 17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (7 parents)Officer~ 2000-07-18IIF 13 - Director → ME - 9GLENDALE FROZEN FOODS LIMITED - 2008-05-02GLENDALE FROZEN FOODS LIMITED - 2008-02-04CASHDEAL LIMITED - 1985-11-05Glendale House, Cobden Street Pendleton, Salford Manchester, LancashireActive Corporate (12 parents)Officer2025-03-07 ~ nowIIF 107 - Director → ME2024-05-03 ~ nowIIF 95 - Director → MEIIF 49 - Director → ME
- 10
H GATE PROPERTY LIMITED
11494761Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 87 - Director → MEIIF 43 - Director → ME - 11
HALIN INVESTMENTS LIMITED
021111065th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 67 - Director → ME2006-09-28 ~ nowIIF 31 - Director → ME~ 2000-07-18IIF 4 - Director → ME - 12
HALMAR INVESTMENTS (IBS) LIMITED
019232805th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-09-28 ~ dissolvedIIF 52 - Director → ME~ 2000-07-18IIF 15 - Director → ME2015-12-23 ~ dissolvedIIF 69 - Director → ME - 13
HERONSTON HOTEL LIMITED
020331105th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-09-28 ~ dissolvedIIF 53 - Director → ME2015-12-23 ~ dissolvedIIF 68 - Director → ME~ 2000-07-18IIF 14 - Director → ME - 14
BEACHBEST LIMITED
- 2009-10-08 024149545th Floor Regina House, 124 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2011-08-09 ~ 2024-09-04IIF 57 - Director → ME2015-11-06 ~ nowIIF 66 - Director → ME2024-09-04 ~ nowIIF 98 - Director → ME~ 2000-07-18IIF 6 - Director → ME2006-09-28 ~ 2010-10-05IIF 51 - Director → ME - 15
HILLBROOK PROPERTIES LIMITED
048926686 Bruce Grove, LondonDissolved Corporate (6 parents)Officer2012-06-13 ~ dissolvedIIF 59 - Director → ME - 16
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
154733565th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 104 - Director → MEIIF 38 - Director → MEIIF 90 - Director → ME - 17
INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED
155980375th. Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 35 - Director → MEIIF 77 - Director → ME - 18
MFF INVESTMENTS LIMITED
130711635th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 82 - Director → MEIIF 23 - Director → ME - 19
MILEHOUSE FOODS LIMITED
0987344445/49 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-05-03 ~ nowIIF 50 - Director → MEIIF 96 - Director → ME - 20
EAGERLODGE LIMITED
- 1986-07-30 02018937Oatlands Park Hotel, Oatlands Drive, Weybridge, SurreyActive Corporate (10 parents)Officer2016-03-23 ~ nowIIF 89 - Director → ME~ 2000-07-18IIF 8 - Director → ME2005-10-26 ~ nowIIF 45 - Director → ME - 21
PERRY WOOD PROPERTIES LIMITED
048272675th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-09-28 ~ dissolvedIIF 25 - Director → ME - 22
PINE CREST FINANCE LIMITED
12216380Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2020-11-13 ~ nowIIF 88 - Director → MEIIF 24 - Director → ME - 23
VIOLETCOMP LIMITED
- 1994-06-14 027347695th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents)Officer2006-09-28 ~ nowIIF 30 - Director → ME2015-03-12 ~ nowIIF 84 - Director → ME1992-08-14 ~ 2000-07-18IIF 11 - Director → ME - 24
PRIMEDECK LIMITED
012955405th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 99 - Director → ME2006-09-28 ~ 2024-09-04IIF 56 - Director → ME~ 2000-07-18IIF 9 - Director → ME2015-12-23 ~ nowIIF 60 - Director → ME - 25
PRIMERIDGE LIMITED
01899239Hampden House, 76 Durham Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2000-07-18IIF 10 - Director → ME2012-11-13 ~ dissolvedIIF 58 - Director → ME2015-04-14 ~ dissolvedIIF 81 - Director → ME - 26
PRIMERIDGE SECURITIES LTD
03288600Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (5 parents)Officer1996-12-19 ~ 2000-07-18IIF 18 - Director → ME2015-04-14 ~ dissolvedIIF 80 - Director → ME - 27
RAWCLIFFES SAUSAGES LIMITED
11898632Glendale House Cobden Street, Pendleton, Salford, EnglandActive Corporate (5 parents)Officer2024-05-03 ~ nowIIF 92 - Director → MEIIF 46 - Director → ME - 28
REGION VILLAS LIMITED
023891095th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-09-28 ~ dissolvedIIF 54 - Director → ME2015-12-23 ~ dissolvedIIF 71 - Director → ME~ 2000-07-18IIF 17 - Director → ME - 29
SAMOYED INVESTMENT LIMITED
138465795th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-01-13 ~ nowIIF 75 - Director → ME2024-02-01 ~ nowIIF 37 - Director → ME2022-01-13 ~ nowIIF 103 - Director → ME - 30
HANS LIMITED
- 1986-08-05 019235615th Floor Regina House, 124 Finchley Road, LondonActive Corporate (7 parents, 9 offsprings)Officer2005-10-12 ~ nowIIF 27 - Director → ME~ 2000-07-18IIF 5 - Director → ME2021-05-27 ~ nowIIF 97 - Director → ME2015-02-09 ~ nowIIF 62 - Director → ME - 31
SP HOTELS INVESTMENTS LTD
166773485th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-28 ~ nowIIF 36 - Director → MEIIF 74 - Director → MEIIF 105 - Director → ME - 32
SUPREME FOODS LIMITED
05733422Glendale House Cobden Street, Pendleton, Salford, ManchesterActive Corporate (9 parents, 2 offsprings)Officer2024-05-03 ~ nowIIF 93 - Director → MEIIF 47 - Director → ME - 33
SW HOLDINGS AND INVESTMENTS LIMITED
- 2022-03-05 139523606 Bruce Grove, London, United KingdomActive Corporate (2 parents)Officer2022-03-03 ~ nowIIF 78 - Director → MEIIF 39 - Director → ME - 34
VADECON LIMITED
- 1986-08-05 019992956 Bruce Grove, LondonActive Corporate (10 parents, 1 offspring)Officer~ 2000-07-18IIF 12 - Director → ME2006-03-10 ~ nowIIF 42 - Director → ME2015-12-23 ~ nowIIF 61 - Director → ME - 35MICROWAVE READY FOODS LIMITED - 2005-10-20Glendale House, Cobden Street Pendleton, Salford Manchester, LancashireActive Corporate (16 parents)Officer2024-05-03 ~ nowIIF 48 - Director → MEIIF 94 - Director → ME
- 36
TRANSTRADE (UK) LIMITED
036438296 Bruce Grove, LondonActive Corporate (8 parents)Officer2011-07-11 ~ nowIIF 44 - Director → ME - 37
TRAVO LIMITED
035752106 Bruce Grove, LondonActive Corporate (8 parents, 2 offsprings)Officer2011-02-23 ~ nowIIF 26 - Director → ME2015-12-23 ~ nowIIF 85 - Director → ME - 38
UFTONRIDGE LIMITED
013459886 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 2 offsprings)Officer~ 1999-08-11IIF 1 - Director → ME2015-12-23 ~ nowIIF 86 - Director → ME2006-09-28 ~ nowIIF 40 - Director → ME~ 1999-08-11IIF 20 - Secretary → ME - 39
WOLVERBURGH LIMITED
013486886 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 2 offsprings)Officer2006-09-28 ~ nowIIF 41 - Director → ME2015-12-23 ~ nowIIF 79 - Director → ME~ 1999-08-11IIF 2 - Director → ME2015-12-15 ~ nowIIF 83 - Director → ME~ 1999-08-11IIF 19 - Secretary → ME - 40
OAK AND WILLOW 123 LTD
- 2024-06-19 157149075th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 106 - Director → MEIIF 91 - Director → MEIIF 22 - Director → ME
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