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, Abdul Hamin
- British born in October 1967
Ali, Abdul Hamin
Resident in England
Registered addresses and corresponding companies - British director born in October 1967
Ali, Abdul Hamin
Resident in England
Registered addresses and corresponding companiesC/o Abacus & Co Ltd, Rowlandson House, 289-293 Ballards Lane, London, N12 8NP
IIF 41 Royal Hunt House, Fernbank Road, Ascot, Berkshire, SL5 8JR, United Kingdom
IIF 5Hall 1, The Whitechapel Centre, Myrdle Street, London, E1 1HL, England
IIF 6130, Wessex Way, Maidenhead, Berkshire, SL6 3DL, England
IIF 7
- British born in October 1967
Mr Abdul Hamin Ali
Resident in England
Registered addresses and corresponding companies1 Royal Hunt House, Fernbank Road, Ascot, Berkshire, SL5 8JR, United Kingdom
IIF 8Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 9130, Wessex Way, Maidenhead, Berkshire, SL6 3DL
IIF 1065, Treesmill Drive, Maidenhead, SL6 3HS, England
IIF 11Suite 2, Cedar Court, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England
IIF 12 IIF 13
- British directorRegistered addresses and corresponding companies
Ali, Abdul Hamin
- Registered addresses and corresponding companies
Ali, Abdul Hamin
Suite 2, Cedar Court, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England
IIF 16
- 1
IVEYY LTD
05790749C/o Abacus & Co Ltd, Rowlandson House, 289-293 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-04-21 ~ 2016-05-31IIF 4 - Director → ME2006-04-21 ~ 2016-05-31IIF 14 - Secretary → ME - 2
NASILA HEALTHCARE LTD
098688611 Royal Hunt House, Fernbank Road, Ascot, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
NASILA PHARMA LIMITED
09963244Suite 2, Cedar Court Grove Business Park, White Waltham, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer2016-01-21 ~ 2021-02-01IIF 3 - Director → ME2022-01-01 ~ 2022-01-01IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
THE EMPIRE (UK) LTD
- 2012-07-27 07709961Hall 1 The Whitechapel Centre, Myrdle Street, London, EnglandDissolved Corporate (11 parents)Officer2011-07-21 ~ 2013-04-15IIF 6 - Director → ME - 5
PEPPERMILLS TAKEAWAY LTD
11924104Insolvency Direct Ltd, Saxon House Saxon Way, CheltenhamLiquidation Corporate (1 parent)Officer2019-04-03 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6
SHAZOHPAR TEA CO UK LIMITED
1295922065 Treesmill Drive, Maidenhead, EnglandActive Corporate (3 parents)Officer2020-10-19 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
TAAL UK LIMITED
06329867130 Wessex Way, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2011-06-30 ~ 2016-09-28IIF 7 - Director → ME2007-08-01 ~ 2016-09-28IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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