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 Hamzah Ali
Mr Hamzah Ali
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
130, Old Street, London, EC1V 9BD, England
IIF 3 IIF 4 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 5 Kemp House, 152 - 160, London, EC1V 2NX, United Kingdom
IIF 6 Chaucer House, Suite 102, Chaucer House, 134 Biscot Road, Luton, Bedfordshire, LU3 1AX, England
IIF 7 Suite 102, Chaucer House, 134 Biscot Road, Luton, LU3 1AX, England
Ali, Hamzah
British commercial paralegal born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 8 130, Old Street, London, EC1V 9BD, England
Ali, Hamzah
British director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 130, Old Street, London, EC1V 9BD, England
IIF 11 Kemp House, 152 - 160, City Road, London, EC1V 2NX, United Kingdom
IIF 12 IIF 13 92, Argyll Avenue, Luton, LU3 1EH, England
IIF 14 Chaucer House, Suite 102, Chaucer House, 134 Biscot Road, Luton, Bedfordshire, LU3 1AX, England
IIF 15 Suite 102, Chaucer House 134, Biscot Road, Luton, Bedfordshire, LU3 1AX, England
IIF 16 Suite 102, Chaucer House, 134 Biscot Road, Luton, LU3 1AX, England
IIF 17 Suite 107(i), Chaucer House, 134 Biscot Road, Luton, LU3 1AX, England
Ali, Hamzah
British legal professional born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 18 Taxwise Accountancy, Chaucer House, Suite 102, Biscot Road, Bedfordshire, Luton, LU3 1AX, England
Ali, Hamzah
British postgraduate student born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 19 207 Regent Street, 3rd Floor, London, W1B 3HH, England
Ali, Hamzah
British professional born in June 1993Resident in England
Registered addresses and corresponding companies
- 1 Suite 107, Chaucer House 134 Biscot Road, Luton, EnglandDissolved Corporate (2 parents)Officer
2013-09-05 ~ dissolvedIIF 13 - Director → ME - 2 196 Biscot Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2013-10-08 ~ dissolvedIIF 12 - Director → ME
- 3 Suite 102, Chaucer House 134 Biscot Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2015-02-18 ~ dissolvedIIF 15 - Director → ME
- 4 130 Old Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-253 GBP2017-11-30Officer 2016-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5AIRPORT TXI LIMITED - 2022-05-04 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,908 GBP2024-04-30Officer 2022-04-21 ~ nowIIF 21 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 3 - Has significant influence or control → OE
- 6 Suite 107(i), Chaucer House, 134 Biscot Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2014-08-12 ~ dissolvedIIF 17 - Director → ME
- 7
RSTUV LIMITED
- nowSOREVY LTD - 2018-08-08COMPARE SUPERCAR LIMITED - 2017-09-20 Chaucer House Suite 102, Chaucer House, 134 Biscot Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
SOREVY LIMITED
- nowLMNOP LIMITED - 2018-08-08 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-08-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-08-07 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9 124 City Road 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-215 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 Suite 102, Chaucer House 134 Biscot Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2019-03-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-03-29 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-793 GBP2023-12-31Officer 2022-12-20 ~ 2023-09-29IIF 20 - Director → MEPerson with significant control 2022-12-20 ~ 2023-09-18IIF 4 - Has significant influence or control → OE
- 2 130 Old Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,128 GBP2017-04-30Officer 2016-04-05 ~ 2016-04-17IIF 18 - Director → ME 2016-04-18 ~ 2017-01-01IIF 9 - Director → ME
- 3 Suite 102, Chaucer House 134 Biscot Rd, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,821 GBP2017-04-30Officer 2015-04-13 ~ 2016-01-19IIF 19 - Director → ME
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