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.
Mgdad Alim
Mgdad Alim
British born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 1
Accounting Direct Plus Ltd, 293 Green Lanes, London, N13 4XS, England
Mr Mgdad Alim
British born in December 1998Resident in England
Registered addresses and corresponding companiesAlim, Mgdad
British company director born in December 1998Resident in England
Registered addresses and corresponding companiesAlim, Mgdad
British director born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 11 293, Green Lanes, London, N13 4XS, England
- 1 293 Green Lanes, London, EnglandDissolved corporate (2 parents)Officer
2023-01-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 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 - 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (3 parents)Person with significant control 2024-08-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)Officer 2025-03-25 ~ nowIIF 10 - director → MEPerson with significant control 2025-03-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)94,428 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 9 - director → MEPerson with significant control 2023-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)Officer 2024-04-23 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandCorporate (1 parent)Equity (Company account)143,800 GBP2024-01-31Officer 2021-01-08 ~ 2021-04-09IIF 7 - director → MEPerson with significant control 2021-01-08 ~ 2021-05-20IIF 1 - Ownership of shares – 75% or more → OE
