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.
Ali, Kassie
Ali, Kassie
Registered addresses and corresponding companies
IIF 1
Second Floor, Dome Buildings, The Square, Richmond, TW9 1DT, England
Ali, Kassie
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 2 86-90, Paul Street, London, EC2A 4NE, England
Ali, Kassie
British director born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Forth House, Johns Place, Edinburgh, EH6 7EL, Scotland
Ali, Kasongo
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 4 86-90, Paul Street, London, EC2A 4NE, England
Ali, Kasongo
Zambian company director born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Clyde Offices, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Ali, Kasongo
Zambian director born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ms Kassie Ali
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 7 86-90, Paul Street, London, EC2A 4NE, England
Ali, Kasongo
Zambian accountant born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesAli, Kasongo
Zambian director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMs Kassie Ali
British born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Forth House, Johns Place, Edinburgh, EH6 7EL, Scotland
Ms Kasongo Ali
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 14 86-90, Paul Street, London, EC2A 4NE, England
Ms Kasongo Ali
Zambian born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 15 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Kasongo Ali
Zambian born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMs Kassie Ali
Zambian born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer
2023-02-14 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2020-12-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 86-90 Paul Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-168 GBP2023-03-31Officer 2022-03-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Clyde Offices Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2021-01-14 ~ dissolvedIIF 5 - director → ME
- 5 24072, Sc614446: Companies House Default Address, EdinburghDissolved corporate (1 parent)Officer 2018-11-22 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 86-90 Paul Street, London, EnglandCorporate (1 parent)Equity (Company account)-969 GBP2023-11-30Officer 2022-11-01 ~ nowIIF 4 - director → MEPerson with significant control 2022-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 24072, Sc661728: Companies House Default Address, EdinburghDissolved corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 Kemp House, 160 City Road, London, EnglandDissolved corporate (1 parent)Officer 2016-04-28 ~ dissolvedIIF 8 - director → ME
- 10 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer 2022-02-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-02-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1 3rd Floor Waverley House, 7-12 Noel Street, London, United KingdomCorporate (2 parents)Current Assets (Company account)1,323,610 GBP2016-11-30Officer 2017-04-21 ~ 2017-12-04IIF 1 - secretary → ME
