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 Omar Ahmed Ali
- British born in September 1996
Mr Omar Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 1Cross Street, Newcastle Upon Tyne, NE1 4XE, United Kingdom
IIF 2 IIF 3Westview Drive, Woodford Green, Essex, IG8 8LX, England
IIF 4Morley Carr Drive, Yarm, Durham, TS15 9FE, England
IIF 5Morley Carr Drive, Yarm, TS15 9FE, England
IIF 6Morley Carr Drive, Yarm, TS15 9FE, United Kingdom
IIF 7Carew Close, Yarm, TS15 9TJ, England
IIF 8
- British born in September 1996
Ali, Omar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1996
Ali, Omar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1996
Ali, Omar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1996
Omar Ali
Resident in United Kingdom
Registered addresses and corresponding companiesMorley Carr Drive, Yarm, TS15 9FE, England
IIF 17
- British born in September 1996
Mr Omar Ahmed Ali
Resident in England
Registered addresses and corresponding companiesClouds, Goldmine Shops, Catcote Road, Hartlepool, TS25 3JN, United Kingdom
IIF 18
- British born in September 1996
Ali, Omar Ahmed
Resident in England
Registered addresses and corresponding companies
- 1
CHAIIHOLIC LTD
13446713436 Linthorpe Road, Middlesbrough, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2021-06-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHAUFFEURRIDE NORTH LIMITED
105861641 Westview Drive, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2017-01-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
CP DETAILING LIMITED
10341809Unit 7 Primrose Hill Business Park Orde Wingate Way, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (1 parent)Officer2016-08-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
DCM CATERING SUPPLIES LTD
11755207Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Officer2019-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 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 - 5
GOLDMINE CLOUDS LTD
15921415Goldmine Clouds Goldmine Shops, Catcote Road, Hartlepool, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
GROSVENOR CENTRAL LIMITED
14291317Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2023-03-20 ~ 2023-05-23IIF 16 - Director → MEPerson with significant control2023-03-20 ~ 2023-05-23IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HNF PRESTIGE LIMITED
1026103711 Morley Carr Drive, YarmDissolved Corporate (2 parents)Officer2016-07-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 8
SH STOCKTON LTD
119757182-10 Cross Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 20 - Director → ME2019-05-02 ~ 2023-06-01IIF 11 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2024-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
TOB LONDON LTD
11166000Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2018-03-26 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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