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.
Ali, Irfan
- British born in April 1979
Ali, Irfan
Resident in England
Registered addresses and corresponding companies12, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY
IIF 112, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
IIF 212, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 312, Electric Parade, Seven Kings Road, Ilford, IG3 8BY
IIF 412, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England
IIF 5 IIF 6 IIF 71a, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, United Kingdom
IIF 812, Electric Parade, Seven Kings Road, Seven Kings, IG3 8BY, United Kingdom
IIF 9 IIF 1013, Electric Parade, Seven Kings Road, Seven Kings, IG3 8BY, United Kingdom
IIF 11 IIF 12 IIF 13
- Pakistani born in April 1979
Ali, Irfan
Resident in England
Registered addresses and corresponding companies12a, Endsleigh Gardens, Ilford, Essex, IG1 3EH, United Kingdom
IIF 1431, Parkin Street, Manchester, Lancashire, M12 5RL
IIF 1531, Parkin Street, Manchester, Lancashire, M12 5RL, England
IIF 1631, Parkin Street, Manchester, Lancashire, M12 5RL, United Kingdom
IIF 1731 Parkin Street, Manchester, M12 5RL, England
IIF 18
- British born in April 1979
Mr Irfan Ali
Resident in England
Registered addresses and corresponding companies - Pakistani Registered addresses and corresponding companies
Ali, Irfan
12a, Endsleigh Gardens, Ilford, Essex, IG1 3EH, United Kingdom
IIF 23
- Pakistani born in April 1979
Mr Irfan Ali
Resident in England
Registered addresses and corresponding companies70, Pine Tree Road, Oldham, OL8 3LQ, England
IIF 24
- Registered addresses and corresponding companies
Ali, Irfan
- 1
ASH BELLA LTD
164578441a Electric Parade, Seven Kings Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 8 - Director → ME - 2
BELL HOMES LIMITED
0783967112 Electric Parade, Seven Kings Road, IlfordActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 4 - Director → ME - 3
- 4
DOLLAR EAST ( LONDON ) LIMITED
06670675Unit 443 Railway Arches, Cranmer Road, London, EnglandDissolved Corporate (6 parents)Officer2008-08-12 ~ 2009-01-14IIF 13 - Director → ME - 5
DOLLAR EAST LIMITED
06670792733 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-12 ~ dissolvedIIF 11 - Director → ME - 6
DOLLAR EAST MONEY EXCHANGE LIMITED
0676099713 Electric Parade, Seven Kings Road, Seven Kings, United KingdomDissolved Corporate (2 parents)Officer2008-11-28 ~ 2009-07-01IIF 26 - Secretary → ME - 7
EXPERT BOOKKEEPING SERVICES LTD
0813543670 Pine Tree Road, Oldham, EnglandDissolved Corporate (1 parent)Officer2012-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 8
EXTROWORKS LTD
1254216612 Electric Parade, Seven Kings Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
FAMOUS MONEY TRANSFER LIMITED
06642581Suite 2 13 Electric Parade, Seven Kings Road, Seven Kings, United KingdomDissolved Corporate (2 parents)Officer2008-07-09 ~ 2009-07-01IIF 25 - Secretary → ME - 10
FAMOUS SERVICES LIMITED
0664254012 Electric Parade, Seven Kings Road, Seven Kings, United KingdomDissolved Corporate (3 parents)Officer2008-07-09 ~ 2009-06-09IIF 12 - Director → ME2010-05-05 ~ dissolvedIIF 10 - Director → ME2010-04-01 ~ 2010-05-05IIF 9 - Director → ME2008-07-09 ~ 2009-07-01IIF 23 - Secretary → ME - 11
HUMAN WELFARE & SUPPORT
0698593112 Electric Parade, Seven Kings Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 14 - Director → ME - 12
- 13
SMARTPUFF LIMITED
0888528012 Electric Parade, Seven Kings Road, Ilford, EssexActive Corporate (1 parent)Officer2014-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 14
SME BOOKKEEPING SERVICES LTD
0980849131 Parkin Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-10-04 ~ 2016-10-24IIF 18 - Director → ME - 15
SPARKLING INVESTMENTS LTD
1302508512 Electric Parade, Seven Kings Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 16
SPARKLING PROPERTIES LONDON LIMITED
1662868712 Electric Parade Seven Kings Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 17
Z S ESTATES LIMITED
0671596212 Electric Parade, Seven Kings Road, Ilford, EssexDissolved Corporate (2 parents)Officer2015-02-01 ~ dissolvedIIF 1 - Director → ME2010-07-16 ~ 2015-02-01IIF 2 - Director → ME2008-10-06 ~ 2011-10-31IIF 27 - Secretary → ME
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