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 Nasir Ali
- Pakistani born in June 1986
Mr Nasir Ali
Resident in England
Registered addresses and corresponding companies15291236 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12, King Street, Cleckheaton, BD19 3JX, England
IIF 2 IIF 3 IIF 42b, King Street, Cleckheaton, England, BD19 3JX, United Kingdom
IIF 537, Bradford Road, Cleckheaton, BD19 3JN, England
IIF 6 IIF 7 IIF 8167-169, Great Portland Street, London, W1W 5PF, England
IIF 963-66, Hatton Garden, London, EC1N 8LE, England
IIF 107, Bell Yard, London, WC2A 2JR, England
IIF 11
- British born in June 1986
Mr Nasir Ali
Resident in England
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 12
- Pakistani company director born in June 1986
Ali, Nasir
Resident in England
Registered addresses and corresponding companies15291236 - Companies House Default Address, Cardiff, CF14 8LH
IIF 132, King Street, Cleckheaton, BD19 3JX, England
IIF 14 IIF 152b, King Street, Cleckheaton, England, BD19 3JX, United Kingdom
IIF 1637, Bradford Road, Cleckheaton, BD19 3JN, England
IIF 17 IIF 18 IIF 19167-169, Great Portland Street, London, W1W 5PF, England
IIF 2063-66, Hatton Garden, London, EC1N 8LE, England
IIF 217, Bell Yard, London, WC2A 2JR, England
IIF 22
- Pakistani born in June 1986
Mr Nasir Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 23
- British company director born in June 1986
Ali, Nasir
Resident in England
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 24
- Pakistani company director born in June 1986
Ali, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 25
- 1
BIG OR SMALL LTD
153530074385, 15353007 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-15 ~ 2024-07-01IIF 21 - Director → MEPerson with significant control2023-12-15 ~ 2024-07-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
CHUBZ FABRICS LTD
141365482 King Street, Cleckheaton, EnglandDissolved Corporate (4 parents)Person with significant control2023-08-01 ~ 2023-11-01IIF 3 - Ownership of shares – 75% or more → OE - 3
CHUGH WHOLESALERS LTD
136778694385, 13677869 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Equity (Company account)-83,082 GBP2022-10-31Officer2023-08-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
CLOTHING GIANTS UK LTD
153520084385, 15352008 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-14 ~ 2024-07-01IIF 22 - Director → MEPerson with significant control2023-12-14 ~ 2024-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
FABRICS AT LTD
141369272 King Street, Cleckheaton, EnglandDissolved Corporate (4 parents)Equity (Company account)-56,006 GBP2023-05-31Officer2023-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
FASHION WHOLESALERS LIMITED
151535762b King Street, Cleckheaton, England, United KingdomDissolved Corporate (1 parent)Officer2023-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
FAST FOOD SUPPLIERS UK LTD
152912364385, 15291236 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
JH HR SERVICES LTD
1406714937 Bradford Road, Cleckheaton, EnglandDissolved Corporate (5 parents)Equity (Company account)-57,407 GBP2023-04-30Officer2023-08-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
PK HUMAN RESOURCES LTD
140672102 King Street, Cleckheaton, EnglandDissolved Corporate (4 parents)Equity (Company account)-61,334 GBP2023-04-30Officer2023-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 10
QUALITY MATERIAL LTD
1413536637 Bradford Road, Cleckheaton, EnglandDissolved Corporate (3 parents)Officer2023-08-01 ~ 2023-11-01IIF 17 - Director → MEPerson with significant control2023-08-01 ~ 2023-11-01IIF 7 - Ownership of shares – 75% or more → OE - 11
UK TEXTILE WHOLESALERS LIMITED
152796544385, 15279654 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-11-13 ~ 2024-07-01IIF 24 - Director → MEPerson with significant control2023-11-13 ~ 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 - 12
UK VAPE WHOLESALERS LTD
152820227 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 13
WHOLESALE OF FABRICS LTD
153524124385, 15352412 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-14 ~ 2024-07-01IIF 20 - Director → MEPerson with significant control2023-12-14 ~ 2024-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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