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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 10
  • 1
    Ali, Azam
    Born in December 1971
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Azam Ali
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shahid, Mahmoon
    Born in January 1993
    Individual (4 offsprings)
    Officer
    2016-11-23 ~ 2019-10-21
    OF - Director → CIF 0
    2019-12-05 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Shahid Mahmoon
    Born in January 1993
    Individual (4 offsprings)
    Person with significant control
    2017-12-01 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ali, Qasim Ali
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Ali, Saleem
    Born in April 1974
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-05-19
    OF - Director → CIF 0
    Ali, Saleem
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 5
    Ali, Qasim
    Born in January 1948
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 6
    Nazir, Saeeda
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 7
    Nazir, Mohammad
    Born in April 1963
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2009-03-01
    OF - Director → CIF 0
  • 8
    Shahid, Amar
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    2018-12-11 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Amar Shahid
    Born in September 1995
    Individual (2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 10
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2002-09-24 ~ 2002-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A1 CARS LIMITED

Period: 2002-09-24 ~ now
Company number: 04543035
Registered name
A1 CARS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
750 GBP2024-06-30
900 GBP2023-06-30
Net Current Assets/Liabilities
750 GBP2024-06-30
900 GBP2023-06-30
Total Assets Less Current Liabilities
750 GBP2024-06-30
900 GBP2023-06-30
Creditors
Amounts falling due after one year
-39,695 GBP2024-06-30
-41,610 GBP2023-06-30
Net Assets/Liabilities
-38,945 GBP2024-06-30
-40,710 GBP2023-06-30
Other Creditors
Amounts falling due after one year
39,695 GBP2024-06-30
41,610 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • A1 CARS LIMITED
    Info
    Registered number 04543035
    6-7 St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.