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 Sajid Ali
Mr Sajid Ali
British born in December 1982Resident in England
Registered addresses and corresponding companiesMr Sajid Ali
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 5
13, Barlow Road, Keighley, BD21 2EU, England
Ali, Sajid
British business born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 6 2, Malvern Road, Hayes, UB3 5JA, England
Ali, Sajid
British company director born in December 1982Resident in England
Registered addresses and corresponding companiesAli, Sajid
British director born in December 1982Resident in England
Registered addresses and corresponding companiesAli, Sajid
British invester born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 14 2, Malvern Road, Hayes, Middlesex, UB3 5JA, United Kingdom
Ali, Sajid
British manager born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 15 13, Barlow Road, Keighley, West Yorkshire, BD21 2EU, England
- 1 Epacks Uk, Unit 1-5, National Works, KeighleyActive Corporate (1 parent)Equity (Company account)-1,902 GBP2024-08-31Officer
2014-12-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)41,440 GBP2024-04-30Officer 2018-10-08 ~ 2019-10-10IIF 11 - Director → MEPerson with significant control 2018-10-08 ~ 2019-10-10IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)2,680,150 GBP2024-05-31Officer 2018-10-01 ~ 2021-05-01IIF 12 - Director → ME 2014-05-20 ~ 2015-10-27IIF 6 - Director → MEPerson with significant control 2018-10-01 ~ 2021-05-01IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
MUNCHIEZ LIMITED
- nowMUNCIEZ LIMITED - 2009-04-07MUNCHIES UK LTD - 2009-04-01 2a Simons Walk, Englefield Green, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,000 GBP2019-03-31Officer 2018-10-01 ~ 2018-10-06IIF 9 - Director → ME 2014-12-10 ~ 2016-08-15IIF 7 - Director → ME 2010-11-01 ~ 2011-03-18IIF 14 - Director → MEPerson with significant control 2018-10-01 ~ 2018-10-06IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)304 GBP2024-03-31Officer 2023-06-15 ~ 2023-09-08IIF 8 - Director → ME 2023-06-14 ~ 2023-06-15IIF 10 - Director → ME 2021-08-01 ~ 2023-06-13IIF 13 - Director → MEPerson with significant control 2021-08-01 ~ 2023-06-16IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
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