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.
Anwar Ali
- British born in December 1969
Anwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 1 IIF 2 IIF 36th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
IIF 418 Old Road, Dartford, Kent, DA1 4DR, United Kingdom
IIF 548-54 Widemore Road, Bromley, Kent, BR1 3BD, United Kingdom
IIF 6Unit 3, Sextant Park, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LU
IIF 7
- British born in December 1969
Mr Anwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Ali, Anwar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Ali, Anwar
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1969
Ali, Anwar
Resident in United Kingdom
Registered addresses and corresponding companies18, Old Road, Dartford, DA1 4DR, United Kingdom
IIF 21
- British born in December 1969
Mr Anwar Ali
Resident in England
Registered addresses and corresponding companies364, City Way, Rochester, ME1 2BQ, England
IIF 22
- British born in December 1969
Ali, Anwar
Resident in England
Registered addresses and corresponding companies364, City Way, Rochester, ME1 2BQ, England
IIF 23
- 1
08886843 LIMITED
- nowUK INVESTMENT COMPANY LIMITED - 2022-04-266th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)79,070 GBP2024-02-29Officer2014-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2364 City Way, Rochester, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 3 Sextant Park Neptune Close, Medway City Estate, Rochester, KentDissolved Corporate (3 parents)Equity (Company account)-987 GBP2021-02-28Officer2015-02-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 46th Floor, Amp House, Dingwall Road, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)443 GBP2024-07-31Officer2014-07-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 56th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)6,144 GBP2024-11-30Officer2022-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Unit 3 Sextant Park, Neptune Close, Rochester, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-67,770 GBP2021-10-31Officer2018-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7364 City Way, Rochester, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedIIF 20 - Director → ME
- 8364 City Way, Rochester, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedIIF 16 - Director → ME
- 9364 City Way, Rochester, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedIIF 19 - Director → ME
- 10CUBIC PHARMACY CONSULTANTS LIMITED - 2011-08-15Unit 3 Sextant Park, Neptune Close, Medway City Estate, Rochester, KentActive Corporate (3 parents)Equity (Company account)1,619,644 GBP2024-11-30Officer2008-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 116th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)218,673 GBP2024-07-31Officer2013-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1BHUDDA BELLY (BROMLEY) LIMITED - 2011-01-18Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Equity (Company account)-208,298 GBP2017-10-31Officer2010-10-26 ~ 2017-04-28IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2017-04-28IIF 5 - Ownership of shares – 75% or more → OE
- 2Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Equity (Company account)-202,913 GBP2016-12-31Officer2010-12-15 ~ 2017-04-28IIF 17 - Director → MEPerson with significant control2016-09-01 ~ 2017-04-28IIF 8 - Ownership of shares – 75% or more → OE
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