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, Nurul Islam
- British born in October 1980
Ali, Nurul Islam
Resident in United Kingdom
Registered addresses and corresponding companies1000, Great West Road, Brentford, London, TW8 9DW, United Kingdom
IIF 1 IIF 2131, Lightfoot Road, Hornsey, London, N8 7JJ, England
IIF 3131, Lightfoot Road, Hornsey, London, Uk, N8 7JJ, United Kingdom
IIF 4131, Lightfoot Road, London, Uk, N8 7JJ, England
IIF 534, Alie Street, London, E1 8DA, United Kingdom
IIF 66-8, Great Eastern Street, London, EC2A 3NT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Third Floor, 36 Alie Street, London, E1 8DA, United Kingdom
IIF 12Third Floor, 6-8 Great Eastern Street, London, EC2A 3NT, United Kingdom
IIF 13 IIF 14
- British accountant born in October 1986
Ali, Nurul
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1980
Ali, Nurul Islam
Resident in United Kingdom
Registered addresses and corresponding companies131, Lightfoot Road, Hornsey, London, N8 7JJ, United Kingdom
IIF 17
- British accountant born in September 1980
Ali, Nurul
Resident in United Kingdom
Registered addresses and corresponding companies131, Lightfoot Road, Hornsey, London, N8 7JJ, England
IIF 18
- British born in October 1980
Mr Nurul Islam Ali
Resident in United Kingdom
Registered addresses and corresponding companies1000, Great West Road, Brentford, London, TW8 9DW, United Kingdom
IIF 1936, Alie Street, London, E1 8DA, England
IIF 2036, Alie Street, London, E1 8DA, United Kingdom
IIF 216-8, Great Eastern Street, London, EC2A 3NT, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Third Floor, 36 Alie Street, London, E1 8DA, United Kingdom
IIF 27
- British born in October 1986
Mr Nurul Ali
Resident in United Kingdom
Registered addresses and corresponding companies36, Alie Street, London, E1 8DA, United Kingdom
IIF 28
- British born in October 1980
Ali, Nurul Islam
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Nurul Islam Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Nurul
- 1
5 BROTHERS LLP
OC387169131 Lightfoot Road, London, EnglandDissolved Corporate (5 parents)Officer2013-08-12 ~ dissolvedIIF 17 - LLP Designated Member → ME - 2
AMANAH CARE LIMITED
150250946-8 Great Eastern Street, London, EnglandActive Corporate (4 parents)Equity (Company account)99 GBP2024-07-31Person with significant control2023-07-24 ~ 2025-05-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 3
ANTARES DISTRIBUTION LTD
1025133236 Alie Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,452 GBP2017-06-30Officer2016-06-25 ~ 2017-07-05IIF 6 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CCH IMPORTS LTD
10364100C/o Valentis (uk) Ltd, 36 Alie Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)7,108 GBP2018-09-30Officer2017-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
DIRECT HARVEST LTD
154013996-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2025-01-23 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 6
DOUBLE APPLE LTD
0742217039 Turnpike Lane, LondonDissolved Corporate (5 parents)Officer2010-10-28 ~ dissolvedIIF 3 - Director → ME - 7
GIOJAX LIMITED
08621677Third Floor, 6-8 Great Eastern Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-95,900 GBP2023-07-31Officer2020-02-19 ~ dissolvedIIF 13 - Director → ME - 8
MEDI STAT GP LTD
0808343732 The Water Gardens, Edgware Road, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2014-05-25IIF 38 - Secretary → ME - 9
MERCIUM INVESTMENTS LTD
163515926-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MERCIUM LTD
113059386-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)866,168 GBP2024-04-30Officer2018-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MOUNT VALLEY (UK) LTD
0712529136 Alie Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-01-31Officer2010-01-14 ~ 2015-01-13IIF 40 - Secretary → ME - 12
MUSLIM UMMAH LTD
08126308131 Lightfoot Road, Hornsey, London, Uk, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ dissolvedIIF 4 - Director → ME2012-07-02 ~ dissolvedIIF 39 - Secretary → ME - 13
OS PHARM LTD
0809510448 Kingsmead Avenue, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,846 GBP2017-06-30Officer2012-06-06 ~ 2012-06-22IIF 37 - Secretary → ME - 14
QUBIS SOFTWARE LIMITED
150567416-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-08 ~ nowIIF 29 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SAPIEN SYSTEMS RESEARCH LTD
10960791Third Floor, 6-8 Great Eastern Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Person with significant control2018-11-12 ~ 2019-09-23IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
VALENTIS (UK) LTD
093720256-8 Great Eastern Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)108,473 GBP2023-12-31Officer2019-02-20 ~ nowIIF 8 - Director → ME2015-01-02 ~ 2016-01-01IIF 2 - Director → ME2017-01-12 ~ 2018-07-30IIF 1 - Director → MEPerson with significant control2016-12-19 ~ 2018-08-28IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VALENTIS CONSTRUCTION LTD
121916386-8 Great Eastern Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,891 GBP2024-09-30Officer2019-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
VALENTIS FRANCHISE HOLDINGS LTD
- 2022-04-25 123603276-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-12-12 ~ nowIIF 7 - Director → ME2019-12-12 ~ 2019-12-12IIF 15 - Director → MEPerson with significant control2019-12-12 ~ 2019-12-12IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 19
VALENTIS WEALTH MANAGEMENT LTD
093720486-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2015-01-02 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 20
MYLAH LTD
- 2023-11-21 11948276Third Floor, 6-8 Great Eastern Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,063 GBP2024-04-30Officer2022-01-04 ~ 2022-01-04IIF 16 - Director → ME2022-01-04 ~ 2023-12-20IIF 14 - Director → ME - 21131 Lightfoot Road, London, Uk, EnglandDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 5 - Director → ME
- 22131 Lightfoot Road, Hornsey, London, EnglandDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 18 - Director → ME2012-02-21 ~ dissolvedIIF 36 - Secretary → ME
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