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, Mohammed Qasim
Ali, Mohammed Qasim
British company director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 1
6, Norfolk Avenue, Batley, WF17 7AR, United Kingdom
Ali, Mohammed Qasim
British director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 2 6, Norfolk Avenue, Batley, WF17 7AR, England
IIF 3 6, Norfolk Avenue, Batley, West Yorkshire, WF17 7AR, United Kingdom
IIF 4 Unit Ff20, 28 Track Road, Batley, WF17 7AA, United Kingdom
IIF 5 IIF 6 32, Corporation Street, Dewsbury, WF13 1QG, England
IIF 7 Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 8 Wharf House, Wharf Street, Sheffield, S2 5SY, United Kingdom
Ali, Mohammed Qasim
British operation director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 9 455, Whalley New Road, Blackburn, Lancashire, BB1 9SP, United Kingdom
Ali, Muhammad Qasim
British manager born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 10 268, Bradford Road, Batley, WF17 6HT, England
Mr Mohammed Qasim Ali
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 11 6, Norfolk Avenue, Batley, West Yorkshire, WF17 7AR, United Kingdom
IIF 12 Unit Ff20, 28 Track Road, Batley, WF17 7AA, United Kingdom
IIF 13 455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 14 32, Corporation Street, Dewsbury, WF13 1QG, England
IIF 15 Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 16 Wharf House, Wharf Street, Sheffield, S2 5SY, United Kingdom
Mr Muhammad Qasim Ali
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 17 268, Bradford Road, Batley, WF17 6HT, England
Ali, Mohammed Waqas
British manager born in February 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Waqas Ali
British born in February 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 268 A Bradford Road, Batley, EnglandDissolved corporate (1 parent)Officer
2022-06-21 ~ dissolvedIIF 18 - director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 32 Corporation Street, Dewsbury, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2023-01-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-01-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 49 Donisthorpe Street, Bradford, United KingdomDissolved corporate (2 parents)Officer 2017-10-04 ~ dissolvedIIF 1 - director → ME
- 4 455 Whalley New Road, Blackburn, Lancashire, United KingdomDissolved corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit Ff19 28 Track Road, Batley, EnglandDissolved corporate (1 parent)Equity (Company account)20 GBP2021-07-31Officer 2020-07-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 6 Norfolk Avenue, Batley, EnglandDissolved corporate (1 parent)Officer 2017-12-15 ~ dissolvedIIF 2 - director → ME
- 7 6 Norfolk Avenue, Batley, West YorkshireDissolved corporate (1 parent)Officer 2022-06-17 ~ dissolvedIIF 19 - director → MEPerson with significant control 2022-06-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 268 Bradford Road, Batley, EnglandDissolved corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 Wharf House, Wharf Street, Sheffield, EnglandDissolved corporate (1 parent)Officer 2021-02-18 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10 Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2021-08-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 32 Corporation Street, Dewsbury, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2023-01-01 ~ 2023-01-01IIF 5 - director → ME
- 2 32 Corporation Street, Dewsbury, EnglandDissolved corporate (1 parent)Equity (Company account)-1,350 GBP2021-07-31Officer 2020-07-29 ~ 2022-06-16IIF 3 - director → MEPerson with significant control 2020-07-29 ~ 2022-06-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
