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.
Syed Ali Junaid
- British born in December 1985
Syed Ali Junaid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Abbey Road, Town Quay Wharf, Barking, IG11 7BZ, United Kingdom
IIF 1
- British born in December 1985
Mr Syed Ali Junaid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1985
Mr Syed Ali Junaid
Resident in United Kingdom
Registered addresses and corresponding companies29, Sutton Road, Barking, IG11 7YD, England
IIF 5
- British born in December 1985
Mr Syed Ali Junaid
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Junaid, Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Mr Syed Ali Junaid
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, Essex, IG11 8BB, England
IIF 11
- British born in December 1985
Syed Junaid
Resident in England
Registered addresses and corresponding companiesUnit 4, Abbey Road, Town Quay Wharf, Barking, IG11 7BZ, United Kingdom
IIF 12
- British born in December 1985
Junaid, Syed Ali
Resident in England
Registered addresses and corresponding companies29, Sutton Rd, Barking, Essex, IG11 7YD, United Kingdom
IIF 1329, Sutton Road, Barking, Essex, IG11 7YD, United Kingdom
IIF 1429, Sutton Road, Barking, IG11 7YD, United Kingdom
IIF 15Unit 4, Abbey Road, Town Quay Wharf, Barking, Essex, IG11 7BZ, United Kingdom
IIF 16Unit 4, Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom
IIF 17Suite 404, 324-326 Regent Street, London, WIB 3HH, England
IIF 18Suite 2, 31 Broadway, Rainham, RM13 9YW, England
IIF 19The Angel, 31, Broadway, Rainham, Essex, RM13 9YW, United Kingdom
IIF 20 IIF 21
- British director born in December 1985
Junaid, Syed Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Junaid, Syed
Unit 4, Abbey Road, Town Quay Wharf, Barking, Essex, IG11 7BZ, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Junaid, Syed Ali
18, Frederick Road, Rainham, Essex, RM13 8NT, United Kingdom
IIF 26
- 131 The Broadway, Rainham, EnglandActive Corporate (5 parents)Officer2011-06-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 2
THE OUTSOURCE PLANET LTD
- 2022-11-07 13262440INCOMEFIX ACCOUNTANCY LTD
- 2022-08-24 1326244031 Broadway 31 Broadway, Rainham, EnglandActive Corporate (1 parent, 4 offsprings)Officer2021-03-12 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
DELTA GROUP SERVICES LTD
14745717The Angel, 31 Broadway, Rainham, Essex, United KingdomActive Corporate (3 parents)Officer2023-03-21 ~ nowIIF 20 - Director → ME - 4
DELTA RECEPTION LTD
14644791The Angel, 31 Broadway, Rainham, Essex, United KingdomActive Corporate (2 parents)Officer2023-02-07 ~ nowIIF 21 - Director → ME - 51ST SECURITY FORCE LTD - 2017-02-13Suite 2 31 Broadway, Rainham, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6
DYNAMIC ASSETS INVESTMENT LTD
1543519516 Frederick Road, Rainham, Essex, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 9 - Director → ME - 7
EURO CHEMICALS (UK) LTD
09322079Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
GORDON TRADING GROUP LTD
1599479431 Broadway, Rainham, United KingdomActive Corporate (2 parents)Officer2024-10-03 ~ nowIIF 10 - Director → ME - 9Unit 4 Abbey Road, Town Quay Wharf, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-23 ~ 2023-05-16IIF 23 - Director → ME2022-02-23 ~ 2023-03-08IIF 25 - Secretary → MEPerson with significant control2022-02-23 ~ 2023-02-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10
MK9 INVESTMENTS LTD
1295933716 Frederick Road, Rainham, EnglandActive Corporate (1 parent)Officer2020-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11
MOJU TRADING LTD
12719620Rear Of 130 Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2020-07-05 ~ 2023-06-06IIF 24 - Director → MEPerson with significant control2020-07-05 ~ 2023-04-15IIF 3 - Ownership of shares – 75% or more → OE - 12MORGAN HILL LTD - now
GARRISON SECURITY SERVICES LIMITED
- 2016-11-25 07777926Dockland Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (8 parents)Officer2013-09-01 ~ 2014-02-02IIF 14 - Director → ME - 13
NEXCONCEPT LIMITED
0734690231 Broadway, Rainham, EnglandActive Corporate (1 parent)Officer2010-08-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
RAYDON PROPERTY LTD
1595610118 Frederick Road, Rainham, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 8 - Director → ME2024-09-13 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-09-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2021-10-26 ~ nowIIF 15 - Director → ME
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