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.
Junaid, Syed Ali
- British born in December 1985
Junaid, Syed Ali
Resident in England
Registered addresses and corresponding companies29, Sutton Rd, Barking, Essex, IG11 7YD, United Kingdom
IIF 129, Sutton Road, Barking, IG11 7YD, United Kingdom
IIF 2Unit 4, Abbey Road, Town Quay Wharf, Barking, Essex, IG11 7BZ, United Kingdom
IIF 3Unit 4, Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom
IIF 4Suite 404, 324-326 Regent Street, London, WIB 3HH, England
IIF 5Suite 2, 31 Broadway, Rainham, RM13 9YW, England
IIF 6The Angel, 31, Broadway, Rainham, Essex, RM13 9YW, United Kingdom
IIF 7 IIF 8
- British director born in December 1985
Junaid, Syed Ali
Resident in England
Registered addresses and corresponding companies - British security services advisor born in December 1985
Junaid, Syed Ali
Resident in England
Registered addresses and corresponding companies29, Sutton Road, Barking, Essex, IG11 7YD, United Kingdom
IIF 12
- British born in December 1985
Junaid, Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Syed Junaid
Resident in England
Registered addresses and corresponding companiesUnit 4, Abbey Road, Town Quay Wharf, Barking, IG11 7BZ, United Kingdom
IIF 16
- British born in December 1985
Mr Syed Ali Junaid
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Mr Syed Ali Junaid
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, Essex, IG11 8BB, England
IIF 19
- Registered addresses and corresponding companies
Junaid, Syed Ali
18, Frederick Road, Rainham, Essex, RM13 8NT, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Junaid, Syed
Unit 4, Abbey Road, Town Quay Wharf, Barking, Essex, IG11 7BZ, United Kingdom
IIF 21
- British born in December 1985
Mr Syed Ali Junaid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Syed Ali Junaid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Abbey Road, Town Quay Wharf, Barking, IG11 7BZ, United Kingdom
IIF 25
- Pakistani born in December 1985
Mr Syed Ali Junaid
Resident in United Kingdom
Registered addresses and corresponding companies29, Sutton Road, Barking, IG11 7YD, England
IIF 26
- 131 The Broadway, Rainham, EnglandActive Corporate (5 parents)Equity (Company account)83,977 GBP2024-06-30Officer2011-06-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 2
THE OUTSOURCE PLANET LTD
- 2022-11-07 13262440INCOMEFIX ACCOUNTANCY LTD
- 2022-08-24 1326244031 Broadway 31 Broadway, Rainham, EnglandActive Corporate (1 parent, 4 offsprings)Profit/Loss (Company account)93,559 GBP2023-04-01 ~ 2024-06-30Officer2021-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
DELTA GROUP SERVICES LTD
14745717The Angel, 31 Broadway, Rainham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)2,381 GBP2024-03-31Officer2023-03-21 ~ nowIIF 7 - Director → ME - 4
DELTA RECEPTION LTD
14644791The Angel, 31 Broadway, Rainham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)3,371 GBP2024-02-28Officer2023-02-07 ~ nowIIF 8 - Director → ME - 51ST SECURITY FORCE LTD - 2017-02-13 08339013Suite 2 31 Broadway, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)4,502 GBP2024-11-30Officer2017-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6
DYNAMIC ASSETS INVESTMENT LTD
1543519516 Frederick Road, Rainham, Essex, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 14 - Director → ME - 7
EURO CHEMICALS (UK) LTD
09322079Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer2014-11-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
GORDON TRADING GROUP LTD
1599479431 Broadway, Rainham, United KingdomActive Corporate (2 parents)Officer2024-10-03 ~ nowIIF 15 - Director → ME - 9Unit 4 Abbey Road, Town Quay Wharf, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-23 ~ 2023-05-16IIF 10 - Director → ME2022-02-23 ~ 2023-03-08IIF 21 - Secretary → MEPerson with significant control2022-02-23 ~ 2023-02-03IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10
MK9 INVESTMENTS LTD
1295933716 Frederick Road, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)2,520 GBP2023-10-31Officer2020-10-19 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 11
MOJU TRADING LTD
12719620Rear Of 130 Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)30,269 GBP2024-07-31Officer2020-07-05 ~ 2023-06-06IIF 11 - Director → MEPerson with significant control2020-07-05 ~ 2023-04-15IIF 23 - Ownership of shares – 75% or more → OE - 12MORGAN HILL LTD - now
GARRISON SECURITY SERVICES LIMITED
- 2016-11-25 07777926Dockland Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (8 parents)Equity (Company account)15,667 GBP2024-09-30Officer2013-09-01 ~ 2014-02-02IIF 12 - Director → ME - 13
NEXCONCEPT LIMITED
0734690231 Broadway, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)8,423 GBP2024-08-31Officer2010-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 14
RAYDON PROPERTY LTD
1595610118 Frederick Road, Rainham, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 13 - Director → ME2024-09-13 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-09-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 15Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-5,731 GBP2024-04-30Officer2021-10-26 ~ nowIIF 2 - Director → ME
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