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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Abdul Hamin

    Related profiles found in government register
  • Ali, Abdul Hamin
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Abacus & Co Ltd, Rowlandson House, 289-293 Ballards Lane, London, N12 8NP

      IIF 1

    • 1 Royal Hunt House, Fernbank Road, Ascot, Berkshire, SL5 8JR, United Kingdom

      IIF 2

    • 1 Royal Hunt House, Fernbank Road, Ascot, SL5 8JR, England

      IIF 3

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 4

    • Hall 1, The Whitechapel Centre, Myrdle Street, London, E1 1HL, England

      IIF 5

    • 130, Wessex Way, Maidenhead, Berkshire, SL6 3DL, England

      IIF 6

    • Suite 2, Cedar Court, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England

      IIF 7
  • Mr Abdul Hamin Ali
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Royal Hunt House, Fernbank Road, Ascot, Berkshire, SL5 8JR, United Kingdom

      IIF 8

    • 1 Royal Hunt House, Fernbank Road, Ascot, SL5 8JR, England

      IIF 9

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 10

    • 130, Wessex Way, Maidenhead, Berkshire, SL6 3DL

      IIF 11

    • Suite 2, Cedar Court, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England

      IIF 12 IIF 13
  • Ali, Abdul Hamin
    British director

    Registered addresses and corresponding companies

    • C/o Abacus & Co Ltd, Rowlandson House, 289-293 Ballards Lane, London, N12 8NP

      IIF 14

    • 130, Wessex Way, Maidenhead, Berkshire, SL6 3DL, England

      IIF 15
  • Ali, Abdul Hamin

    Registered addresses and corresponding companies

    • Suite 2, Cedar Court, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Royal Hunt House, Fernbank Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Insolvency Direct Ltd, Saxon House Saxon Way, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    -68,142 GBP2022-04-30
    Officer
    2019-04-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    1 Royal Hunt House, Fernbank Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    130 Wessex Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -170,039 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    C/o Abacus & Co Ltd, Rowlandson House, 289-293 Ballards Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,530 GBP2019-08-31
    Officer
    2006-04-21 ~ 2016-05-31
    IIF 1 - director → ME
    2006-04-21 ~ 2016-05-31
    IIF 14 - secretary → ME
  • 2
    Suite 2, Cedar Court Grove Business Park, White Waltham, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -112,736 GBP2023-01-31
    Officer
    2016-01-21 ~ 2021-02-01
    IIF 7 - director → ME
    2022-01-01 ~ 2022-01-01
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE EMPIRE (UK) LTD - 2012-07-27
    Hall 1 The Whitechapel Centre, Myrdle Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ 2013-04-15
    IIF 5 - director → ME
  • 4
    130 Wessex Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -170,039 GBP2015-07-31
    Officer
    2011-06-30 ~ 2016-09-28
    IIF 6 - director → ME
    2007-08-01 ~ 2016-09-28
    IIF 15 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.