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.
Khalid, Ali Ben
Khalid, Ali Ben
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 12 Suite 044, Hainault Road, Hainault Works, Romford, RM6 5NF, England
Khalid, Ali Ben
British director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 2 43 Conifer Court, Bluebell Way, Ilford, Essex, IG1 2GZ
Khalid, Ali Ben
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhalid, Ali Ben
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 281a, Barking Road, London, E13 8EQ, United Kingdom
Mr Ali Ben Khalid
British born in August 1986Resident in England
Registered addresses and corresponding companiesKhalid, Ali Ben
Pakistani business man born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Apt210 No10, Hosier Lane, London, EC1A 9LJ, United Kingdom
Mr Ali Ben Khalid
Pakistani born in August 1986Resident in England
Registered addresses and corresponding companiesAli Ben Khalid
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesAli Ben Khalid
Pakistani born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 33, South Park Crescent, Ilford, IG1 1XU, United Kingdom
- 1 1st Floor, Wellesley House, Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Person with significant control
2024-07-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 281a Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,940 GBP2024-02-29Officer 2023-02-17 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 43 Conifer Court, Bluebell Way, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 2 - Director → ME
- 4 33 South Park Crescent, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-04-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5ABK CONSULTANCY SERVICES LIMITED - 2023-12-15 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-24,055 GBP2024-01-31Officer 2014-01-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
- 6
GSS CORPORATION LTD
- nowHOME OF TRAINERS LTD - 2022-06-27 Unit 12 Suite 044 Hainault Road, Hainault Works, Romford, EnglandActive Corporate (1 parent)Equity (Company account)77,663 GBP2024-01-31Officer 2021-03-03 ~ nowIIF 1 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 7 Apt210 No10 Hosier Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-19 ~ dissolvedIIF 9 - Director → ME
- 1 192 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2024-07-24 ~ 2024-09-04IIF 6 - Director → MEPerson with significant control 2024-07-24 ~ 2024-09-04IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2 1120 High Road, Chadwell Heath, United KingdomActive Corporate (1 parent)Equity (Company account)-64,039 GBP2024-02-29Person with significant control 2025-04-10 ~ 2025-07-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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