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.
Abbas, Ali
- British student born in July 1993
Abbas, Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, Frailey Hill, Woking, GU22 8EA, United Kingdom
IIF 1
- British born in July 1993
Abbas Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1993
Ali, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1993
Abbas, Ali
Resident in England
Registered addresses and corresponding companiesOffice 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
IIF 10
- British born in July 1993
Abbas Ali
Resident in England
Registered addresses and corresponding companiesOffice 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
IIF 11
- British born in July 1993
Ali, Abbas
Resident in England
Registered addresses and corresponding companiesOffice 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
IIF 12
- British born in July 1993
Ali Abbas
Resident in England
Registered addresses and corresponding companiesOffice 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
IIF 13
- 1Office 204 10 Courtenay Road, East Lane, Wembley, EnglandActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-09 ~ 2025-10-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2
AAIS & CO. LTD
0918016390 Courtenay Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-08-21 ~ 2014-09-11IIF 1 - Director → ME - 3
EVERY ELEMENT LTD
16018966Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-15 ~ 2025-10-07IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
NINETEEN CARE GROUP LTD
1593126515 Whinmoor Court, Leeds, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
NINETEEN KEYS LTD
16251768Office 204 10 Courtenay Road, East Lane, Wembley, United KingdomActive Corporate (4 parents)Officer2025-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-14 ~ 2025-02-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
XIX GROUP LTD
16767993Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2025-10-07 ~ 2025-10-07IIF 10 - Director → ME2025-10-26 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-07 ~ 2025-10-07IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2025-10-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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