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 Nazim Ali
- British born in May 1941
Mr Nazim Ali
Resident in England
Registered addresses and corresponding companies - British born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies34, Gorringe Park Avenue, Mitcham, CR4 2DG, England
IIF 15
- British chartered certified accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British company director born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies34 Gorringe Park Avenue, Mitcham, CR4 2DG, England
IIF 18
- British accountant born in May 1939
Ali, Nazim
Resident in United Kingdom
Registered addresses and corresponding companies34, Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Ali, Nazim
- 1
ALCANO DEVELOPMENTS LIMITED
0410922234 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)839,801 GBP2024-03-31Officer2000-11-16 ~ nowIIF 10 - Director → ME - 2
ALCANO ESTATES LTD
0870222034 Gorringe Park Avenue, MitchamDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer2013-09-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
SCOBY PROCESS LTD
- 2010-06-21 0700886634 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-09-30Officer2010-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
ALI ANDERSON LTD
1082204934 Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2017-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
ALICO SERVICES LIMITED
0545593334 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (2 parents, 15 offsprings)Total Assets Less Current Liabilities (Company account)-396 GBP2018-03-31Officer2005-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DGNA LTD
- 2011-07-08 0704897434 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 19 - Director → ME - 7
CITY CORPORATE CONSULTANTS LTD
0895313862 Burleigh Road, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)54,055 GBP2019-02-28Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GPA CONTRACTORS LTD
1035963734 Gorringe Park Avenue, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)32,093 GBP2024-03-31Officer2016-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 8 - Has significant influence or control → OE - 9
N ALI & CO. LTD
0811613434 Gorringe Park Ave, MitchamActive Corporate (1 parent)Equity (Company account)23,325 GBP2024-06-30Officer2012-06-22 ~ nowIIF 9 - Director → ME2012-06-22 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
ALCANO DEVELOPMENTS LIMITED
0410922234 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)839,801 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-12-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → 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
BRAIN PRODUCTS UK LTD
10226235Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)2,933 GBP2024-07-01 ~ 2024-12-31Officer2016-11-29 ~ 2017-03-31IIF 12 - Director → ME2016-09-27 ~ 2017-03-31IIF 21 - Secretary → ME - 3
HARRIS REAL ESTATE LIMITED
0452804634 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)126,545 GBP2024-03-31Officer2002-09-06 ~ 2002-09-11IIF 16 - Director → ME - 4
TIME CRITICAL INTERNATIONAL LIMITED
04578577Third Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (1 parent)Officer2002-10-31 ~ 2002-11-05IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.