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, Alim
- British born in November 1959
Somji, Alim
Resident in United Kingdom
Registered addresses and corresponding companies6 Bruce Grove, London, N17 6RA
IIF 15th Floor Regina House, 124 Finchley Road, London, NW3 5HT
IIF 2 IIF 3 IIF 4 (more)5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, England
IIF 7 IIF 85th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 9 IIF 10 IIF 11 (more)6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 146 Bruce Grove, Tottenham, London, N17 6RA
IIF 15 IIF 16Regina House, 124 Finchley Road, London, NW3 5HT
IIF 17Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 18Regina House 5th Floor 124, Finchley Road, London, NW3 5HT, United Kingdom
IIF 19Shallan (uk) Limited, 5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 20Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England
IIF 21Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX
IIF 22Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX
IIF 23 IIF 2445/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom
IIF 25
- 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 34
- 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 35
- 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 36
- British born in November 1959
Somji, Alimudin Amirali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1991
Somji, Khalil Alimudin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 52 IIF 53 IIF 54Glendale House, Cobden Street, Pendleton, Salford, M6 6LX, England
IIF 55Glendale House Cobden Street, Pendleton, Salford, Manchester, M6 6LX
IIF 56Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX
IIF 57 IIF 5845/49, Greek Street, Stockport, Cheshire, SK3 8AX, United Kingdom
IIF 59
- British born in July 1989
Somji, Shafin
Resident in England
Registered addresses and corresponding companies - Kenyan Registered addresses and corresponding companies
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
- British born in July 1989
Somji, Shafin Alimudin
Resident in England
Registered addresses and corresponding companies124, Finchley Road, Regina House, London, NW3 5HT
IIF 82124, Finchley Road, Regina House, London, NW3 5HT, England
IIF 835th Floor Regina House, 124 Finchley Road, London, NW3 5HT
IIF 84 IIF 85 IIF 86 (more)5th Floor, Regina House, 124 Finchley Road, London, NW3 5HT, England
IIF 92 IIF 935th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 94 IIF 95 IIF 96 (more)6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 986 Bruce Grove, Tottenham, London, N17 6RA
IIF 99Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
IIF 100Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom
IIF 101Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom
IIF 102Regina House, 124, Finchley Road, London, NW3 5HT, England
IIF 103 IIF 104 IIF 105 (more)Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
IIF 107Regina House, 5th Floor, 124, Finchley Road, London, NW3 5HT, England
IIF 108
- 1
ALPENCLIFF LIMITED
013235955th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents)Equity (Company account)-461,024 GBP2024-12-31Officer2015-11-06 ~ nowIIF 84 - Director → ME2006-09-28 ~ nowIIF 3 - Director → ME~ 2000-07-18IIF 70 - Director → ME - 2
ANVERROSE LIMITED
019104055th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)1,501,469 GBP2023-01-01 ~ 2023-12-31Officer2015-11-06 ~ nowIIF 85 - Director → ME2006-09-28 ~ 2021-09-23IIF 4 - Director → ME2021-10-05 ~ nowIIF 45 - Director → ME~ 2000-07-18IIF 66 - Director → ME - 3
AVENCURA LIMITED
097273805th Floor Regina House, 124 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)46,512 GBP2024-12-31Officer2015-08-11 ~ nowIIF 37 - Director → ME2021-03-01 ~ nowIIF 44 - Director → ME2015-08-11 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 4
CANENERGY LIMITED
119540495th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-61,058 GBP2024-01-01 ~ 2024-12-31Officer2019-04-18 ~ nowIIF 7 - Director → MEIIF 92 - 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 9 - Director → MEIIF 46 - Director → MEIIF 96 - Director → ME - 6
CIRRUS ASSETS INVESTMENTS LIMITED
119508535th Floor Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2019-04-17 ~ nowIIF 8 - Director → MEIIF 93 - Director → ME - 7
CLASSICWOOD LIMITED
023262915th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents, 1 offspring)Equity (Company account)88,003 GBP2017-12-31Officer2015-12-23 ~ dissolvedIIF 90 - Director → ME1987-12-03 ~ 2000-07-18IIF 79 - Director → ME2006-09-28 ~ dissolvedIIF 30 - Director → ME - 8
CRAYSELL LIMITED
0224475015 - 17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer~ 2000-07-18IIF 76 - 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)Equity (Company account)7,577,761 GBP2024-12-31Officer2025-03-07 ~ nowIIF 51 - Director → ME2024-05-03 ~ nowIIF 58 - Director → MEIIF 24 - Director → ME
- 10
H GATE PROPERTY LIMITED
11494761Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-37,818 GBP2023-01-01 ~ 2023-12-31Officer2018-08-01 ~ nowIIF 107 - Director → MEIIF 18 - Director → ME - 11
HALIN INVESTMENTS LIMITED
021111065th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)99 GBP2024-12-31Officer2015-11-06 ~ nowIIF 87 - Director → ME2006-09-28 ~ nowIIF 6 - Director → ME~ 2000-07-18IIF 67 - Director → ME - 12
HALMAR INVESTMENTS (IBS) LIMITED
019232805th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-09-28 ~ dissolvedIIF 27 - Director → ME~ 2000-07-18IIF 78 - Director → ME2015-12-23 ~ dissolvedIIF 89 - Director → ME - 13
HERONSTON HOTEL LIMITED
020331105th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents)Equity (Company account)3,757,719 GBP2017-12-31Officer2006-09-28 ~ dissolvedIIF 28 - Director → ME2015-12-23 ~ dissolvedIIF 88 - Director → ME~ 2000-07-18IIF 77 - Director → ME - 14
BEACHBEST LIMITED
- 2009-10-08 024149545th Floor Regina House, 124 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-31,304 GBP2023-01-01 ~ 2023-12-31Officer2011-08-09 ~ 2024-09-04IIF 32 - Director → ME2015-11-06 ~ nowIIF 86 - Director → ME2024-09-04 ~ nowIIF 42 - Director → ME~ 2000-07-18IIF 69 - Director → ME2006-09-28 ~ 2010-10-05IIF 26 - Director → ME - 15
HILLBROOK PROPERTIES LIMITED
048926686 Bruce Grove, LondonDissolved Corporate (6 parents)Officer2012-06-13 ~ dissolvedIIF 34 - 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 48 - Director → MEIIF 13 - Director → MEIIF 53 - 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 10 - Director → MEIIF 97 - Director → ME - 18
MFF INVESTMENTS LIMITED
130711635th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,182,852 GBP2024-08-31Officer2020-12-08 ~ nowIIF 102 - Director → MEIIF 39 - Director → ME - 19
MILEHOUSE FOODS LIMITED
0987344445/49 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)144,018 GBP2023-10-02 ~ 2024-12-31Officer2024-05-03 ~ nowIIF 25 - Director → MEIIF 59 - Director → ME - 20
EAGERLODGE LIMITED
- 1986-07-30 02018937Oatlands Park Hotel, Oatlands Drive, Weybridge, SurreyActive Corporate (10 parents)Equity (Company account)18,326,839 GBP2024-09-22Officer2016-03-23 ~ nowIIF 52 - Director → ME~ 2000-07-18IIF 71 - Director → ME2005-10-26 ~ nowIIF 20 - Director → ME - 21
PERRY WOOD PROPERTIES LIMITED
048272675th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-09-28 ~ dissolvedIIF 35 - Director → ME - 22
PINE CREST FINANCE LIMITED
12216380Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)146,093 GBP2024-12-31Officer2020-11-13 ~ nowIIF 108 - Director → MEIIF 40 - Director → ME - 23
VIOLETCOMP LIMITED
- 1994-06-14 027347695th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents)Profit/Loss (Company account)17,111 GBP2023-01-01 ~ 2023-12-31Officer2006-09-28 ~ nowIIF 5 - Director → ME2015-03-12 ~ nowIIF 104 - Director → ME1992-08-14 ~ 2000-07-18IIF 74 - Director → ME - 24
PRIMEDECK LIMITED
012955405th Floor Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-22,257 GBP2023-01-01 ~ 2023-12-31Officer2024-09-04 ~ nowIIF 43 - Director → ME2006-09-28 ~ 2024-09-04IIF 31 - Director → ME~ 2000-07-18IIF 72 - Director → ME2015-12-23 ~ nowIIF 60 - Director → ME - 25
PRIMERIDGE LIMITED
01899239Hampden House, 76 Durham Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)96 GBP2016-12-31Officer~ 2000-07-18IIF 73 - Director → ME2012-11-13 ~ dissolvedIIF 33 - Director → ME2015-04-14 ~ dissolvedIIF 101 - Director → ME - 26
PRIMERIDGE SECURITIES LTD
03288600Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (5 parents)Officer1996-12-19 ~ 2000-07-18IIF 81 - Director → ME2015-04-14 ~ dissolvedIIF 100 - Director → ME - 27
RAWCLIFFES SAUSAGES LIMITED
11898632Glendale House Cobden Street, Pendleton, Salford, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2024-05-03 ~ nowIIF 55 - Director → MEIIF 21 - Director → ME - 28
REGION VILLAS LIMITED
023891095th Floor Regina House, 124 Finchley Road, LondonDissolved Corporate (7 parents)Equity (Company account)-773,194 GBP2017-12-31Officer2006-09-28 ~ dissolvedIIF 29 - Director → ME2015-12-23 ~ dissolvedIIF 91 - Director → ME~ 2000-07-18IIF 80 - Director → ME - 29
SAMOYED INVESTMENT LIMITED
138465795th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-01-31Officer2022-01-13 ~ nowIIF 95 - Director → ME2024-02-01 ~ nowIIF 12 - Director → ME2022-01-13 ~ nowIIF 47 - Director → ME - 30
HANS LIMITED
- 1986-08-05 019235615th Floor Regina House, 124 Finchley Road, LondonActive Corporate (7 parents, 9 offsprings)Equity (Company account)12,478,551 GBP2023-12-31Officer2005-10-12 ~ nowIIF 2 - Director → ME~ 2000-07-18IIF 68 - Director → ME2021-05-27 ~ nowIIF 41 - Director → ME2015-02-09 ~ nowIIF 82 - Director → ME - 31
SP HOTELS INVESTMENTS LTD
166773485th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-28 ~ nowIIF 11 - Director → MEIIF 94 - Director → MEIIF 49 - Director → ME - 32
SUPREME FOODS LIMITED
05733422Glendale House Cobden Street, Pendleton, Salford, ManchesterActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)144,018 GBP2023-10-02 ~ 2024-12-31Officer2024-05-03 ~ nowIIF 56 - Director → MEIIF 22 - Director → ME - 33
SW HOLDINGS AND INVESTMENTS LIMITED
- 2022-03-05 139523606 Bruce Grove, London, United KingdomActive Corporate (2 parents)Equity (Company account)-662 GBP2024-03-31Officer2022-03-03 ~ nowIIF 98 - Director → MEIIF 14 - Director → ME - 34
VADECON LIMITED
- 1986-08-05 019992956 Bruce Grove, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)908,272 GBP2024-03-31Officer~ 2000-07-18IIF 75 - Director → ME2006-03-10 ~ nowIIF 17 - 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)Equity (Company account)400 GBP2024-12-31Officer2024-05-03 ~ nowIIF 23 - Director → MEIIF 57 - Director → ME
- 36
TRANSTRADE (UK) LIMITED
036438296 Bruce Grove, LondonActive Corporate (8 parents)Equity (Company account)21,369 GBP2024-12-31Officer2011-07-11 ~ nowIIF 19 - Director → ME - 37
TRAVO LIMITED
035752106 Bruce Grove, LondonActive Corporate (8 parents, 2 offsprings)Equity (Company account)10,718 GBP2024-12-31Officer2011-02-23 ~ nowIIF 1 - Director → ME2015-12-23 ~ nowIIF 105 - Director → ME - 38
UFTONRIDGE LIMITED
013459886 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)2,306,240 GBP2024-03-31Officer~ 1999-08-11IIF 64 - Director → ME2015-12-23 ~ nowIIF 106 - Director → ME2006-09-28 ~ nowIIF 15 - Director → ME~ 1999-08-11IIF 63 - Secretary → ME - 39
WOLVERBURGH LIMITED
013486886 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)3,803,096 GBP2024-03-31Officer2006-09-28 ~ nowIIF 16 - Director → ME2015-12-23 ~ nowIIF 99 - Director → ME~ 1999-08-11IIF 65 - Director → ME2015-12-15 ~ nowIIF 103 - Director → ME~ 1999-08-11IIF 62 - Secretary → ME - 40
OAK AND WILLOW 123 LTD
- 2024-06-19 157149075th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-05-11 ~ nowIIF 50 - Director → MEIIF 54 - Director → MEIIF 38 - Director → ME
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