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 Abu Thaher Ali
Mr Abu Thaher Ali
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesAli, Abu Thaher
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8, Darsley Gardens, Benton, Newcastle Upon Tyne, NE12 9RG, United Kingdom
Ali, Abu Thaher
British company director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England
Ali, Abu Thaher
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 111, Goodwood, Newcastle Upon Tyne, NE12 6LX, United Kingdom
Abu Ali
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ, England
Ali, Abu
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ, England
Ali, Abu Thaher
born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 110 Cannon Street, London, United KingdomActive Corporate (99 parents)Officer
2024-09-03 ~ nowIIF 8 - LLP Member → ME - 2
NAIL 24 LLP
- nowWILLIAMS ALI CORPORATE FINANCE LLP - 2024-09-09LEATHERS CORPORATE FINANCE LLP - 2020-05-13 Citygate House Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)Officer 2019-01-14 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2019-01-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 3 2 Ashburne Court, Sunderland, EnglandActive Corporate (3 parents)Officer 2022-03-19 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 111 Goodwood, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2017-08-24 ~ 2018-09-01IIF 5 - Director → ME
- 2TIMEC 1844 LIMITED - 2023-05-22 Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandActive Corporate (5 parents)Equity (Company account)-53,913 GBP2024-03-31Officer 2023-07-04 ~ 2024-09-14IIF 4 - Director → ME
- 3 110 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)348,785 GBP2024-04-30Officer 2021-05-10 ~ 2024-09-03IIF 7 - Director → MEPerson with significant control 2021-05-10 ~ 2024-09-03IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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