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 Malik Imad Ali
- English born in January 1995
Mr Malik Imad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Malik Imad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1995
Ali, Malik Imad
Resident in United Kingdom
Registered addresses and corresponding companies29a, New Elvet, Durham, DH1 3AL, England
IIF 6
- English director born in January 1995
Ali, Malik Imad
Resident in United Kingdom
Registered addresses and corresponding companies - English property developer born in January 1995
Ali, Malik Imad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Ali, Malik Imad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Mr Malik Imad Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1995
Malik Imad Ali
Resident in England
Registered addresses and corresponding companies - English born in January 1995
Ali, Malik Imad
Resident in England
Registered addresses and corresponding companies29a, New Elvet, Durham, DH1 3AL, England
IIF 21
- British born in January 1995
Ali, Malik Imad
Resident in England
Registered addresses and corresponding companies108/109, Gilesgate, Durham, DH1 1JA, England
IIF 2229a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom
IIF 23 IIF 2429a, New Elvet, Durham, Durham, DH1 3AL, England
IIF 25Aykley Group, 108/109, Gilesgate, Durham, DH1 1JA, England
IIF 26 IIF 27Aykley Group, 108/109 Gilesgate, Durham, DH1 1JA, United Kingdom
IIF 28
- British born in January 1995
Ali, Imad
Resident in England
Registered addresses and corresponding companies29a New Elvet, Durham, Tyne And Wear, DH1 3AL, England
IIF 29
- British born in January 1995
Imad Ali, Malik
Resident in England
Registered addresses and corresponding companies29a New Elvet, Durham, Tyne And Wear, DH1 3AL, England
IIF 30
- 1
AD CARR ELLISON HOUSE LTD
16523797Aykley Group, 108-109 Gilesgate, Durham, County Durham, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2AUTOFUSION NORTH EAST LTD - now
VEHICLE CHECK LIMITED
- 2025-04-23 14554895108/109 Gilesgate, Durham, EnglandActive Corporate (3 parents)Officer2022-12-22 ~ 2022-12-22IIF 22 - Director → MEPerson with significant control2022-12-22 ~ 2022-12-22IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
AYKLEY CONSTRUCTION DARRAS HALL LTD
16710115Aykley Group, 108/109 Gilesgate, Durham, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
AYKLEY CONSTRUCTION LTD
1439721329a New Elvet, Durham, County Durham, United KingdomActive Corporate (3 parents)Officer2023-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
AYKLEY GROUP LTD
16710152Aykley Group, 108/109 Gilesgate, Durham, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 629a New Elvet, Durham, Durham, United KingdomDissolved Corporate (2 parents)Officer2018-05-06 ~ 2018-05-14IIF 29 - Director → ME2018-06-20 ~ 2018-07-12IIF 30 - Director → MEPerson with significant control2018-05-06 ~ 2018-07-12IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DARRAS HALL DEVELOPMENTS LTD
14894368Aykley Group, 108/109 Gilesgate, Durham, United KingdomActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
DENE FALLS (PIMLICO HOMES) LTD
15711164108/109 Gilesgate Durham, Durham, Durham, EnglandDissolved Corporate (7 parents)Officer2024-05-09 ~ dissolvedIIF 9 - Director → ME - 9
DHMD LTD
1489430227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
GLOBAL INVESTMENT SERVICES LTD
1137583229a New Elvet, Durham, Durham, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
GLOBAL MHS LIMITED
1255105529a New Elvet, Durham, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
PC DURHAM LTD
1410267729a New Elvet, Durham, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-12 ~ nowIIF 21 - Director → ME - 13
PIMLICO BROCKBUSHES LIMITED
16468046Aykley Group, 108-109 Gilesgate, Durham, County Durham, United KingdomActive Corporate (3 parents)Officer2025-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 1529a New Elvet, Durham, County Durham, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2021-07-23 ~ nowIIF 24 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16
STA LETS LTD
1429793529a New Elvet, Durham, County Durham, United KingdomDissolved Corporate (2 parents)Officer2022-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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