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, Imran
- British born in February 1978
Ali, Imran
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Mr Imran Ali
Resident in England
Registered addresses and corresponding companiesThe Town Hall, St. George's Street, Hebden Bridge, West Yorkshire, HX7 7BY
IIF 3
- British born in February 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, HX1 5ER, United Kingdom
IIF 4Elsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, West Yorkshire, HX1 5ER, United Kingdom
IIF 5Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, HX3 0JP, United Kingdom
IIF 6The Hollies, Rawson Avenue, Halifax, HX3 0JP, United Kingdom
IIF 7 IIF 8 IIF 9The Hollies, The Hollies, Rawson Avenue, Halifax, HX3 0JP, England
IIF 10The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, HX7 7BY, United Kingdom
IIF 1120, Wenlock Road, London, N1 7GU, England
IIF 12
- British director born in February 1978
Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, HX1 5ER, United Kingdom
IIF 13
- British born in February 1978
Mr Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companiesElsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West Yorkshire, HX1 5ER
IIF 14The Hollies, Rawson Avenue, Halifax, HX3 0JP, United Kingdom
IIF 15 IIF 16The Hollies, The Hollies, Rawson Avenue, Halifax, HX3 0JP, England
IIF 17Office 25, The Town Hall, St. Georges Street, Hebden Bridge, HX7 7BY, England
IIF 18The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, HX7 7BY, United Kingdom
IIF 1920, Wenlock Road, London, N1 7GU, England
IIF 20Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, M4 6DE, England
IIF 21
- British born in February 1978
Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BULGARI LTD
13457954The Hollies, Rawson Avenue, Halifax, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 7 - Director → ME - 2
BULLIONPAY LTD
14415185Elsie Whiteley Innovation Centre, C/o Pinnacle, Hopwood Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 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 - 3
CALDER CHILDREN’S HOMES LTD
16206890Elsie Whiteley Innovation Centre C/o Pinnacle, Hopwood Lane, Halifax, United KingdomDissolved Corporate (2 parents)Officer2025-01-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-01-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE - 4
DIGITRACE LTD
13571889The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-08-18 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
ITAXI247 LTD
08849416The Town Hall, St. George's Street, Hebden Bridge, West YorkshireDissolved Corporate (4 parents)Person with significant control2017-01-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KINDUS LTD
10293762Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, EnglandActive Corporate (2 parents)Officer2016-07-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KINDUS SOLUTIONS LTD
07266816Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West YorkshireActive Corporate (10 parents)Officer2013-06-25 ~ nowIIF 2 - Director → ME2010-05-27 ~ 2010-05-27IIF 1 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE - 8
MARSHALL MILLS CENTRE LTD
- 2020-11-10 13003108The Marshall Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (1 parent)Officer2020-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
MONO REAL ESTATE LTD
10799223Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-01 ~ dissolvedIIF 21 - Has significant influence or control → OE - 10
MONTE CARLOS PIZZA SLICE LTD
- 2022-07-12 14227552Elsie Whiteley Innovation Centre C/o Pinnacle, Hopwood Lane, Halifax, United KingdomDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
SECUREWEB3 HOLDINGS LTD
1577873420 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2024-06-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-06-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SECUREWEB3 LTD
14593990The Town Hall, St Georges Street, Hebden Bridge, EnglandDissolved Corporate (4 parents)Officer2023-01-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SERIALOGICAL LTD
11256619Office 25, The Town Hall, St. Georges Street, Hebden Bridge, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-15 ~ dissolvedIIF 18 - Has significant influence or control → OE - 14
YHH LTD
11078634The Hollies, Rawson Avenue, Halifax, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 16 - Right to appoint or remove directors → OE
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