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 Ali Ben Khalid
- British born in August 1986
Mr Ali Ben Khalid
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1986
Mr Ali Ben Khalid
Resident in England
Registered addresses and corresponding companies1st Floor Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, England
IIF 5
- British born in August 1986
Mr Ali Ben Khalid
Resident in United Kingdom
Registered addresses and corresponding companies13, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England
IIF 6
- British born in August 1986
Ali Ben Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1986
Khalid, Ali Ben
Resident in England
Registered addresses and corresponding companiesIlford Plaza, 350-352 Ilford Lane, Ilford, Essex, IG1 2LX, England
IIF 9 IIF 1013, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England
IIF 111st Floor Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, England
IIF 1233, South Park Crescent, Ilford, Essex, IG1 1XU, United Kingdom
IIF 13281a, Barking Road, London, E13 8EQ, United Kingdom
IIF 14Unit 12 Suite 044, Hainault Road, Hainault Works, Romford, RM6 5NF, England
IIF 15
- British director born in August 1986
Khalid, Ali Ben
Resident in England
Registered addresses and corresponding companies43 Conifer Court, Bluebell Way, Ilford, Essex, IG1 2GZ
IIF 16
- Pakistani born in August 1986
Ali Ben Khalid
Resident in United Kingdom
Registered addresses and corresponding companies33, South Park Crescent, Ilford, IG1 1XU, United Kingdom
IIF 17
- Pakistani born in August 1986
Khalid, Ali Ben
Resident in United Kingdom
Registered addresses and corresponding companiesApt210 No10, Hosier Lane, London, EC1A 9LJ, United Kingdom
IIF 18
- 1Office 8657 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-07-26 ~ 2026-01-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CAR DOME LTD
14670568Ilford Plaza 350-352 Ilford Lane, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2023-02-17 ~ 2026-04-01IIF 9 - Director → ME2026-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2023-02-17 ~ 2026-04-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
FAKALSONS LTD
0643565643 Conifer Court, Bluebell Way, Ilford, EssexDissolved Corporate (4 parents)Officer2014-07-01 ~ dissolvedIIF 16 - Director → ME - 4
FITRAGE LTD
1568435633 South Park Crescent, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL BUILDERS & DEVELOPERS LTD
15857456192 Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ 2024-09-04IIF 14 - Director → MEPerson with significant control2024-07-24 ~ 2024-09-04IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
ABK CONSULTANCY SERVICES LIMITED
- 2023-12-15 088651151st Floor Wellesley House, 102 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2014-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
HOME OF TRAINERS LTD
- 2022-06-27 09957875Unit 12 Suite 044 Hainault Road, Hainault Works, Romford, EnglandActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
H&J REAL ESTATE LTD
1722079113 Electric Parade, Seven Kings Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
MILLIONS GROUP OF COMPANIES LTD
138953791120 High Road, Chadwell Heath, United KingdomActive Corporate (4 parents)Person with significant control2025-04-10 ~ 2025-07-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ORIGINAL WARRIOR LTD
09047106Apt210 No10 Hosier Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-19 ~ dissolvedIIF 18 - Director → ME
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