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 Ahmed Ali
- British born in June 1973
Mr Ahmed Ali
Resident in England
Registered addresses and corresponding companies1, Daisy Street, Westwood, Oldham, Lancashire, OL9 6AY, United Kingdom
IIF 12nd Floor, 1 Daisy Street, Westwood, Oldham, Lancashire, OL9 6AY, England
IIF 2Ground Floor, Anchor Business Park, Featherstall Road North, Oldham, OL9 6AZ, England
IIF 3Pearl House, Daisy Street, Oldham, OL9 6AY, England
IIF 4The Gardeners Lodge, Middleton Road, Chadderton, Oldham, Lancashire, OL9 0JZ, United Kingdom
IIF 5Unit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, S4 7WW
IIF 6
- British born in June 1973
Ali, Ahmed
Resident in England
Registered addresses and corresponding companies1, Daisy Street, Oldham, OL9 6AY, England
IIF 71, Daisy Street, Westwood, Oldham, Lancashire, OL9 6AY, United Kingdom
IIF 82nd Floor, 1 Daisy Street, Westwood, Oldham, Lancashire, OL9 6AY, England
IIF 940 Sumner Street, Shaw, Oldham, Lancashire, OL2 8RY
IIF 1045, Featherstall Road North, Oldham, OL9M 6QA, United Kingdom
IIF 11Pearl House, Daisy Street, Oldham, OL9 6AY, England
IIF 12
- Bangladeshi born in June 1973
Ali, Ahmed
Resident in England
Registered addresses and corresponding companies296a, Hob Moor Road, Small Heath, Birmingham, B10 9HH, England
IIF 13
- Bangladeshi born in June 1973
Mr Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies296a, Hob Moor Road, Small Heath, Birmingham, West Midlands, B10 9HH, England
IIF 14
- Registered addresses and corresponding companies
Ali, Ahmed
- Registered addresses and corresponding companies
Ahmed, Ali
42, Sumner Street, Shaw, Oldham, Lance, OL2 8RY
IIF 18
- 1
DREAM WEDDING EVENT LTD
11209805296a Hob Moor Road, Small Heath, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 2
EASTERN CONCEPT LIMITED
06323059Ground Floor, Anchor Business Park, Featherstall Road North, Oldham, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KANGAFIX LIMITED
107850232nd Floor, 1 Daisy Street, Westwood, Oldham, Lancashire, EnglandActive Corporate (1 parent)Officer2017-05-23 ~ nowIIF 9 - Director → ME2017-05-23 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
T & Y ESTATE LIMITED
0769197045 Featherstall Road North, OldhamDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 11 - Director → ME - 5
WESTWOOD PROPERTIES OLDHAM LIMITED
163391041 Daisy Street, Westwood, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2025-03-24 ~ 2026-06-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
WHITE PEARL ESTATE LTD
06852127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22 during the appointment or period of controlUnit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, South YorkshireLiquidation Corporate (5 parents)Officer2009-03-19 ~ 2018-10-10IIF 18 - Secretary → ME2018-10-10 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WHITE PEARL HOLDINGS LTD
09622309Pearl House, Daisy Street, Oldham, EnglandActive Corporate (1 parent)Officer2015-06-03 ~ nowIIF 12 - Director → ME2015-06-03 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
WHITE PEARL PROPERTIES LIMITED
064025942 Hyde Park Place, Rochdale, LanceDissolved Corporate (4 parents)Officer2007-12-10 ~ dissolvedIIF 10 - Director → ME - 9
YAM MOTOR GROUP LTD
171932951 Daisy Street, Oldham, EnglandActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 7 - Director → ME
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