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, Shofiqul Islam
Ali, Shofiqul Islam
British company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shofiqul Islam
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shofiqul Islam
British manager born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shofiqul Islam
British publican born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
38, Carter Street, Uttoxeter, ST14 8EU, United Kingdom
Mr Shofiqul Islam Ali
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 76, Brook Street, Chester, CH1 3DN, United Kingdom
IIF 13 IIF 14 Miller House, Coniston Road, Chester, CH2 2LH, United Kingdom
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 18/24, Chester Road, Northwich, CW8 1JB, United Kingdom
IIF 17 38, Carter Street, Uttoxeter, ST14 8EU, United Kingdom
Shofiqul Islam Ali
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 18 Denbigh Road, Nannerch, Mold, Flintshire, CH7 5QU, Wales
Ali, Shofiqul Islam
Registered addresses and corresponding companiesAli, Shofiqul
Registered addresses and corresponding companies
- 1 38 Carter Street, Uttoxeter, United KingdomDissolved Corporate (1 parent)Officer
2019-03-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 132 Kingsway, Chester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 2 - Director → ME 2017-03-01 ~ dissolvedIIF 19 - Secretary → ME
- 3 Miller House, Coniston Road, Chester, United KingdomDissolved Corporate (3 parents)Officer 2024-02-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-02-29 ~ dissolvedIIF 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
- 4 Miller House, Coniston Road, Chester, United KingdomActive Corporate (3 parents)Officer 2022-10-03 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 Quadrant House 5 The Quadrant, Hoylake, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-4,604 GBP2023-10-31Officer 2019-10-25 ~ dissolvedIIF 6 - Director → ME
- 6 Denbigh Road, Nannerch, Mold, Flintshire, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer 2015-10-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 7 18/24 Chester Road, Castle, Northwich, United KingdomDissolved Corporate (1 parent)Officer 2017-05-04 ~ dissolvedIIF 5 - Director → ME 2017-05-04 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 76 Brook Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 8 - Director → ME 2023-05-03 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 4 - Director → ME 2022-07-20 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 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
- 10 69 Brook Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2010-06-25 ~ dissolvedIIF 7 - Director → ME 2010-06-25 ~ dissolvedIIF 23 - Secretary → ME
- 11 The Indian Lounge, Denbigh Road, Nannerch, Mold, Flintshire, United KingdomDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 10 - Director → ME
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