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.
Masroor Alam
- British born in August 1967
Masroor Alam
Resident in England
Registered addresses and corresponding companies15, Hollycroft Close, Sipson, West Drayton, UB7 0JJ, England
IIF 1
- British born in August 1967
Mr Masroor Alam
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Alam, Masroor
Resident in England
Registered addresses and corresponding companies15, Hollycroft Close, Sipson, West Drayton, UB7 0JJ, England
IIF 5
- British director born in August 1967
Alam, Masroor
Resident in England
Registered addresses and corresponding companies - British financial adviser born in August 1967
Alam, Masroor
Resident in England
Registered addresses and corresponding companies15, Hollycroft Close, Sipson, West Drayton, UB7 0JJ, England
IIF 10
- British born in September 1978
Mrs Sonia Masroor Alam
Resident in England
Registered addresses and corresponding companies32, Merton Road, Harrow, HA2 0AB, England
IIF 11
- British born in August 1967
Mr Masroor Alam
Resident in United Kingdom
Registered addresses and corresponding companies15, Hollycroft Close, Sipson, West Drayton, UB7 0JJ, England
IIF 12
- British born in September 1978
Alam, Sonia Masroor
Resident in England
Registered addresses and corresponding companies15 Hollycroft Close, Sipson, West Drayton, UB7 0JJ, England
IIF 13
- British director born in September 1978
Alam, Sonia Masroor
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Alam, Masroor
- British director born in August 1967
Alam, Masroor
Resident in United Kingdom
Registered addresses and corresponding companies15, Hollycroft Close, Sipson, West Drayton, UB7 0JJ, England
IIF 20
- British director born in August 1968
Alam, Masroor
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Alam, Sonia Masroor
15, Hollycroft Close, West Drayton, UB7 0JJ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Alam, Masroor
- 1
BALTIC LINES LIMITED
0697971215 Hollycroft Close, West DraytonDissolved Corporate (1 parent)Officer2009-08-04 ~ 2015-07-01IIF 21 - Director → ME2009-08-04 ~ 2015-07-01IIF 18 - Secretary → ME - 2
CARDIFF MANAGEMENT LTD
06706784A11 2 Alexandra Gate, Cardiff, United KingdomActive Corporate (7 parents)Officer2020-09-28 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
HAMPER HOUSE LTD
0755324532 Merton Road, Harrow, EnglandActive Corporate (4 parents)Officer2014-03-12 ~ 2018-11-01IIF 14 - Director → MEIIF 7 - Director → MEPerson with significant control2016-06-30 ~ 2018-11-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4
JR DALLAS UK LIMITED
1401846015 Hollycroft Close, Sipson, West Drayton, EnglandDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
MERCHANT LINES LIMITED
0698016615 Hollycroft Close, West DraytonDissolved Corporate (1 parent)Officer2009-08-04 ~ dissolvedIIF 16 - Director → ME2009-08-04 ~ dissolvedIIF 24 - Secretary → ME - 6
ORIENT WORLD LINE LIMITED
0697928790 Sunnyside Road, CheshamDissolved Corporate (1 parent)Officer2009-08-04 ~ dissolvedIIF 22 - Director → ME2009-08-04 ~ dissolvedIIF 19 - Secretary → ME - 7
RZZ LTD
1008110315 Hollycroft Close Sipson, West Drayton, EnglandActive Corporate (1 parent)Officer2019-04-01 ~ nowIIF 13 - Director → ME2016-03-23 ~ 2019-04-03IIF 8 - Director → ME2016-03-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8
SIGMASIA INTERNATIONAL LIMITED
0726021415 Hollycroft Close, West Drayton, EnglandDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 9 - Director → ME2010-05-20 ~ dissolvedIIF 27 - Secretary → ME - 9
SILVER LINING UK GLOBAL LIMITED
0858291615 Hollycroft Close, Sipson, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-06-25 ~ dissolvedIIF 15 - Director → ME2013-06-25 ~ dissolvedIIF 25 - Secretary → ME - 10
SMART FINANCIAL SERVICES (LONDON) LIMITED
1452922315 Hollycroft Close, Sipson, West Drayton, EnglandDissolved Corporate (1 parent)Officer2022-12-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
STAR LINES LIMITED
06977053111 Church Street, Wolverton, Milton KeynesDissolved Corporate (1 parent)Officer2009-07-30 ~ dissolvedIIF 23 - Director → ME2009-07-30 ~ dissolvedIIF 17 - Secretary → ME - 12
TIB (PRIVATE) LIMITED
094690728b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-03-03 ~ 2015-04-01IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.