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 Tahir Ali
- British born in January 1968
Mr Tahir Ali
Resident in South Africa
Registered addresses and corresponding companies16, Frost Close, Weldon, Ebbsfleet Valley, DA10 1AS, United Kingdom
IIF 1
- British director born in January 1968
Ali, Tahir
Resident in South Africa
Registered addresses and corresponding companies16, Frost Close, Weldon, Ebbsfleet Valley, DA10 1AS, United Kingdom
IIF 2
- British born in January 1968
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies80, Yorkshire Street, Rochdale, OL16 1JU, England
IIF 3
- British born in March 1976
Mr Tahir Ali
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 411, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 511, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 611, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 711, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 810, Cliff Parade, Wakefield, WF1 2TA, England
IIF 9 IIF 10 IIF 11 (more)
- British born in March 1976
Mr Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 City Road East, Manchester, M15 4PN, United Kingdom
IIF 15Kay Johnson Gee, 1 City Road, Manchester, M15 4PN
IIF 16Unit 4, Upper Floor, Unit 4, 11 Market Street, Shipley, BD18 3QD, England
IIF 1710, Cliff Parade, Wakefield, WF1 2TA, England
IIF 18 IIF 1910, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA
IIF 20
- British born in January 1968
Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Kings Approach, Bramley, Leeds, West Yorkshire, LS13 2DX, United Kingdom
IIF 21
- British born in March 1976
Tahir Ali
Resident in England
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 22
- British born in March 1976
Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom
IIF 23
- British director born in March 1976
Ali, Tahir
Resident in Durham
Registered addresses and corresponding companies5, South Terrace, Middlesbrough, Durham, TS6 6HW, United Kingdom
IIF 24
- British born in March 1976
Ali, Tahir
Resident in England
Registered addresses and corresponding companies11 Market Street, 2nd Floor, Shipley, BD18 3QD
IIF 2511, Market Street, 2nd Floor Unit 4, Shipley, BD18 3QD
IIF 2611, Market Street, 2nd Floor, Unit 4, Shipley, BD18 3QD, United Kingdom
IIF 2711, Market Street, 2nd Floor, Unit 5, Shipley, BD18 3QD, United Kingdom
IIF 2811, Market Street, Unit 3, Shipley, BD18 3QD, United Kingdom
IIF 2910, Cliff Parade, Wakefield, WF1 2TA, England
IIF 30 IIF 31 IIF 32 (more)
- British born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesWaverley Road, Bradford, West Yorkshire, BD7 3HT
IIF 44
- British manager born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 City Road East, Manchester, M15 4PN, England
IIF 45
- British office manager born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - British proffessional born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies21 Northgate, Bradford, West Yorkshire, BD1 3JR, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Ali, Tahir
- born in March 1976
Ali, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesJinnah House, A64 Malton Road, Flaxton, York, North Yorkshire, YO60 7SQ, Uk
IIF 53
- Registered addresses and corresponding companies
Ali, Tahir
- 1
APOLLYON CONSULTING LTD
1364719516 Frost Close, Weldon, Ebbsfleet Valley, United KingdomDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-28 ~ 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 - 2
B1NARY LIMITED
099030472nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-12-04 ~ dissolvedIIF 45 - Director → ME - 3
CARTER GREEN INSOLVENCY LTD
09821393Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
CARTER GREEN LTD
0943318311 Market Street, 2nd Floor Unit 4, ShipleyActive Corporate (1 parent)Officer2015-02-11 ~ nowIIF 26 - Director → ME2015-02-11 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
CINTER LTD
1270944910 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 41 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
EMIL CARE LTD
1498572910 Cliff Parade, Wakefield, United KingdomActive Corporate (2 parents)Person with significant control2023-07-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EVERGOLD CAPITAL LTD
1182449111 Market Street, 2nd Floor, Unit 5, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
EVERGOLD DEVELOPMENTS LIMITED
1096583210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2017-09-15 ~ nowIIF 33 - Director → MEPerson with significant control2018-09-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
EVERGOLD INVESTMENTS LIMITED
1172694410 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2018-12-14 ~ nowIIF 34 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 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 - 10
EVERGOLD PROPERTY LIMITED
1047548610 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2016-11-11 ~ nowIIF 30 - Director → MEPerson with significant control2017-11-10 ~ 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 - 11
FIFE PROPERTY LTD
1182513611 Market Street, Unit 3, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12
Dissolved on 2011-09-14SUCCESS COACHES INTERNATIONAL LIMITED
- 2007-06-15 05664833348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (5 parents)Officer2007-05-24 ~ 2007-09-07IIF 51 - Secretary → ME - 13
GOLDEN FINANCIAL SOLUTIONS LIMITED
06435894Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 44 - Director → ME2007-11-23 ~ 2008-05-01IIF 50 - Secretary → ME2008-05-01 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
INDIGO FINANCIAL LTD
1428651610 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 42 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15SUPALINE.COM LIMITED - 2007-07-17CUSTOMISED NUTRITION LIMITED - 2006-10-1780 Yorkshire Street, Rochdale, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 16
INFORMATION DESIGNS LIMITED
0986548811 Market Street 2nd Floor, ShipleyActive Corporate (1 parent)Officer2015-11-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
INSOLVE LTD.
1053027211 Market Street, 2nd Floor, Shipley, United KingdomDissolved Corporate (1 parent)Officer2016-12-16 ~ dissolvedIIF 47 - Director → ME - 18Jinnah House A64 Malton Road, Flaxton, York, North YorkshireDissolved Corporate (4 parents)Officer2011-07-12 ~ 2011-12-01IIF 53 - LLP Member → ME
- 19
KRYPTON DESIGN AND CONSTRUCTION LIMITED
072686235 South Terrace, Middlesbrough, Durham, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 24 - Director → ME2010-06-01 ~ dissolvedIIF 52 - Secretary → ME - 20
LANDLY LIMITED
1298656710 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 32 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 21
MONETIZED MEDIA LTD
- 2016-11-25 09221568Kay Johnson Gee, 1 City Road, ManchesterDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 22Unit 4 Upper Floor, Unit 4, 11 Market Street, Shipley, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 40 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 23
MONEY SAVING CLUB
09357291Northgate Chambers, 21 Northgate, Bradford, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 46 - Director → ME - 24
MUMBAI INDIAN RESTAURANT LIMITED
067953372 Waverley Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 39 - Director → ME2009-01-20 ~ 2009-02-06IIF 54 - Secretary → ME - 25
MUMBAI RESTAURANT LIMITED
06549523Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer2008-03-31 ~ dissolvedIIF 37 - Director → ME - 26
OCEAN DEBT SOLUTIONS LIMITED
068081785 Bank Street, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2009-02-03 ~ dissolvedIIF 38 - Director → ME - 27
PARADIGM ASSET MANAGEMENT LTD
1346459610 Cliff Parade, Wakefield, West YorkshireActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 43 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 28
PARIAL LIMITED
1298655210 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 36 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 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 - 29
PATET LTD
1377055110 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 35 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 30
SYMMETRY CAPITAL LTD
1182488111 Market Street, 2nd Floor, Unit 4, Shipley, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 27 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 31
WHAT ASSETS LTD
1513249910 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 31 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 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
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