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, Kashif
- British born in February 1980
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesM R Insolvency Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 1M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 2M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 3 IIF 436, Harrington Road, St Johns, Worcester, Worcestershire, WR2 5HD, United Kingdom
IIF 5
- British company director born in February 1980
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1980
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1989
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies36, Harrington Road, Worcester, WR2 5HD, United Kingdom
IIF 12
- British born in February 1980
Mr Kashif Ali
Resident in United Kingdom
Registered addresses and corresponding companiesM. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 13 IIF 14M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 15M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 1627, Midland Road, Worcester, WR5 1DS, United Kingdom
IIF 1736, Harrington Road, Worcester, WR2 5HD, England
IIF 1836, Harrington Road, Worcester, WR2 5HD, United Kingdom
IIF 19
- British born in February 1980
Ali, Kashif
Resident in England
Registered addresses and corresponding companiesM. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 20M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 211a, 1a Everoak Industrial Estate, Bromyard Road, Worcester, Worcestershire, WR2 5HN, United Kingdom
IIF 2227, Midland Road, Worcester, WR5 1DS, United Kingdom
IIF 2336, Harrington Road, Worcester, WR2 5HD, United Kingdom
IIF 24
- British company director born in February 1980
Ali, Kashif
Resident in England
Registered addresses and corresponding companies27, Midland Road, Worcester, WR5 1DS, England
IIF 25
- British born in February 1980
Mr Kashif Ali
Resident in England
Registered addresses and corresponding companiesM.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 261a, 1a Everoak Industrial Estate, Bromyard Road, Worcester, Worcestershire, WR2 5HN, United Kingdom
IIF 2727, Midland Road, Worcester, WR5 1DS, England
IIF 2836, Harrington Road, St Johns, Worcester, Worcestershire, WR2 5HD
IIF 2936, Harrington Road, Worcester, WR2 5HD, United Kingdom
IIF 30 IIF 3136, Harrington Road, Worcester, Worcestershire, WR2 5HD
IIF 32
- Registered addresses and corresponding companies
Ali, Kashif
M R Insolvency Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 33
- 1
BLACK STONE RESOURCES LTD
12039337M R Insolvency Suite One Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2019-06-07 ~ nowIIF 1 - Director → ME2019-06-07 ~ nowIIF 33 - Secretary → MEPerson with significant control2019-06-07 ~ nowIIF 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 - 2
BUBBLES DRY CLEANERS LTD
0865305636 Harrington Road, WorcesterDissolved Corporate (2 parents)Officer2014-11-01 ~ 2014-11-27IIF 7 - Director → ME - 3
CITRINE RESOURCES LTD
11000188M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2017-10-06 ~ nowIIF 24 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
CLEAN MACHINE 2013 LTD
0865302736 Harrington Road, St Johns, WorcesterDissolved Corporate (2 parents)Officer2014-11-01 ~ 2014-11-27IIF 6 - Director → ME - 5
COPPER SERVICES LTD
10998077M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2017-10-05 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-05 ~ nowIIF 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 - 6
ELITE TAXI SERVICES LTD
1547638227 Midland Road, Worcester, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
EVENOAK SERVICES (WORCESTER)LTD LTD
- 2019-02-05 11745526Suite One Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (5 parents)Officer2018-12-31 ~ 2023-06-20IIF 23 - Director → ME2024-01-31 ~ 2024-01-31IIF 22 - Director → MEPerson with significant control2024-01-31 ~ 2024-01-31IIF 27 - Ownership of shares – 75% or more → OE - 8
GEMS SERVICES LTD
11000081M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer2017-10-06 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
HEMLOCK SERVICES LTD
1023341936 Harrington Road, Worcester, United KingdomDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 31 - Has significant influence or control → OE - 10
K A FRYER LTD
0939005136 Harrington Road, WorcesterDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 9 - Director → ME - 11
KENNEDY RESOURCES LTD
12218731M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2019-09-20 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
NICKEL SERVICES LTD
10999634Suite One Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (3 parents)Officer2017-10-06 ~ 2023-11-22IIF 8 - Director → MEPerson with significant control2017-10-06 ~ 2023-11-22IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
OUT TO DRY LIMITED
0930181736 Harrington Road, Worcester, WorcestershireDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 14
RANGE RESOURCES LTD
12217958M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2019-09-20 ~ nowIIF 21 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
SOFT SUDS LTD
0930236936 Harrington Road, St Johns, Worcester, WorcestershireActive Corporate (2 parents)Officer2014-11-10 ~ 2025-11-12IIF 5 - Director → MEPerson with significant control2016-11-10 ~ 2025-11-12IIF 29 - Ownership of shares – 75% or more → OE - 16
THE CLOTHES PEN LTD
09302447M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)Officer2014-11-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 17
YUCCA SERVICES LTD
1023298036 Harrington Road, Worcester, United KingdomDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
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