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, Nazakat
Ali, Nazakat
Registered addresses and corresponding companiesAli, Nazakat
British accountant born in January 1976Resident in England
Registered addresses and corresponding companiesAli, Nazakat
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 13
Import Building, Ground Floor, Clove Crescent, London, E14 2BE, England
Ali, Nazakat
British accountant born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesAli, Nazakat
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesAli, Nazakat
British management accountant born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 24, Goodall Road, London, E11 4EP, United Kingdom
Mr Nazakat Ali
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 26 275, High Road Leyton, London, E10 5QN
IIF 27 275, High Road Leyton, London, E10 5QN, England
IIF 28 IIF 29 IIF 30 275, High Road Leyton, London, E10 5QN, United Kingdom
IIF 31 275, High Road Leyton, London, Uk, E10 5QN
IIF 32 Import Building, Ground Floor, Clove Crescent, London, E14 2BE, England
Mr Nazakat Ali
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1CHIGWELL MUSLIM COMMUNITY CENTRE LIMITED - 2023-07-06 Import Building, Ground Floor, Clove Crescent, London, EnglandActive Corporate (3 parents)Officer
2023-02-27 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 275 High Road Leyton, London, United KingdomActive Corporate (1 parent)Equity (Company account)443 GBP2025-01-31Officer 2019-01-23 ~ nowIIF 23 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3 275 High Road Leyton, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,388 GBP2024-06-30Officer 2020-06-20 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 4 275 High Road Leyton, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,184 GBP2024-12-31Officer 2017-12-04 ~ nowIIF 22 - Director → ME 2017-12-04 ~ nowIIF 5 - Secretary → MEPerson with significant control 2017-12-04 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
- 5 275 High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)22 GBP2024-04-30Officer 2019-04-10 ~ nowIIF 21 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 6 26 Grange Crescent, Chigwell, EnglandActive Corporate (1 parent)Equity (Company account)16,821 GBP2024-07-31Officer 2017-07-11 ~ nowIIF 20 - Director → ME 2017-07-11 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-07-11 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7 55 Kettering Road, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,341 GBP2024-02-29Officer 2024-11-12 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 8 275 High Road Leyton, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,522 GBP2024-09-30Officer 2015-09-22 ~ nowIIF 16 - Director → ME 2015-09-22 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9 275 High Road Leyton, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)535,776 GBP2024-05-31Officer 2012-05-22 ~ nowIIF 11 - Director → ME 2012-05-22 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10 275 High Road Leyton, London, UkActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,374 GBP2024-08-31Officer 2013-08-15 ~ nowIIF 18 - Director → ME 2013-08-15 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 11 275 High Road Leyton, LondonActive Corporate (1 parent)Equity (Company account)3,328 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 17 - Director → ME 2014-08-28 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 12 275 High Road Leyton, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,813 GBP2024-12-31Officer 2015-12-29 ~ nowIIF 12 - Director → ME 2015-12-29 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1 2 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-86,460 GBP2018-07-31Officer 2010-01-28 ~ 2011-07-07IIF 15 - Director → ME 2010-01-28 ~ 2011-07-07IIF 2 - Secretary → ME
- 2
STF SERVICES LTD
- nowDENTA CURE LIMITED - 2015-11-13 69 Bradley Road, LutonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)282 GBP2015-12-31Officer 2012-12-06 ~ 2015-04-13IIF 19 - Director → ME 2012-12-06 ~ 2015-04-13IIF 9 - Secretary → ME - 3 423 Rush Green Road, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-13,072 GBP2024-02-29Officer 2012-02-06 ~ 2014-06-30IIF 25 - Director → ME
- 4 205 Ley Street, Ilford, EssexActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,044 GBP2024-03-31Officer 2008-12-16 ~ 2011-08-15IIF 14 - Director → ME
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