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
Active 2
  • 1
    Iftikhar, Arfan
    Sales born in February 1991
    Individual (10 offsprings)
    Officer
    2015-12-29 ~ dissolved
    OF - Director → CIF 0
    Mr Arfan Iftikhar
    Born in February 1991
    Individual (10 offsprings)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Iftikhar, Nisa
    Finance born in February 1991
    Individual (7 offsprings)
    Officer
    2015-12-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Nisa Iftikhar
    Born in February 1991
    Individual (7 offsprings)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AI ASSOCIATES LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
758 GBP2016-12-31
Current liabilities
-32 GBP2016-12-31
Net Current Assets/Liabilities
726 GBP2016-12-31
Total Assets Less Current Liabilities
726 GBP2016-12-31
Non-current liabilities
0 GBP2016-12-31
Provisions for liabilities and charges
0 GBP2016-12-31
Accruals and deferred income
-625 GBP2016-12-31
Net assets/liabilities including pension asset/liability
101 GBP2016-12-31
Shareholder's fund
101 GBP2016-12-31

  • AI ASSOCIATES LTD
    Info
    Registered number 09930957
    22 Lemans Drive, Dewsbury, West Yorkshire WF13 4AL
    Private Limited Company incorporated on 2015-12-29 and dissolved on 2018-06-05 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.