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 Ali Arif
- British born in July 1974
Mr Ali Arif
Resident in England
Registered addresses and corresponding companies403, Hornsey Road, Islington, London, N19 4DX
IIF 1403, Hornsey Road, London, N19 4DX, England
IIF 2 IIF 3403, Hornsey Road, London, N19 4DX, United Kingdom
IIF 4 IIF 5C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)C/o Cwa, Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 11 IIF 12Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, England
IIF 13
- British born in May 2019
Mr Ali Arif
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 14
- British born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)C/o Cwa, Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 20 IIF 21Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, England
IIF 22
- British accountancy born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companies403, Hornsey Road, London, N19 4DX, United Kingdom
IIF 23
- British businessman born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companies - British qualified accountant born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Ali Arif
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cwa, Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 28
- British born in July 1974
Arif, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Arif, Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Arif, Ali
- 1
SL TOURS LIMITED
- 2020-08-27 12316115C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (6 parents)Officer2025-11-21 ~ 2025-11-21IIF 16 - Director → ME2019-11-15 ~ 2025-11-21IIF 19 - Director → MEPerson with significant control2025-11-21 ~ 2025-11-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2019-11-15 ~ 2025-11-21IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMAL GROUP LTD
11222164C/o Cwa Accountants First Floor, 271 Upper Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-23 ~ 2018-02-23IIF 25 - Director → MEPerson with significant control2018-02-23 ~ 2018-02-23IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 3
BERKELEY WEST LIMITED
10362777403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
INWARDS & HOWARD LIMITED
- 2021-02-25 07013184APPLE CAR SALES LIMITED - 2012-08-14INWARDS & HOWARD LIMITED - 2011-02-15C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (7 parents)Officer2019-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
CHARTERHOUSE WHITTENBURY ASSOCIATES LIMITED
11056908C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6SARS GROUP LIMITED - 2021-11-18C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7
CWA ACCOUNTANTS LIMITED
09748386C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)Officer2015-08-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
CWA GROUP LIMITED
14869344Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2024-08-07 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
SKYNETINC LTD
- 2020-06-18 10570379CWA PARTNERS LTD
- 2019-04-20 10570379C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (3 parents)Officer2017-01-18 ~ 2019-04-18IIF 23 - Director → ME2019-04-18 ~ 2025-01-16IIF 27 - Director → MEPerson with significant control2019-04-18 ~ 2025-01-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE2017-01-18 ~ 2019-04-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LOWELL PRICE LIMITED
08528058271 Upper Street, London, EnglandDissolved Corporate (3 parents)Officer2013-05-14 ~ 2017-05-31IIF 29 - Director → ME2013-05-14 ~ 2017-05-31IIF 34 - Secretary → MEPerson with significant control2017-05-14 ~ 2018-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11ON CALL MEDIC LIMITED - now
BROMPTONS ACCOUNTANTS LIMITED
- 2016-11-07 09441453C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (3 parents)Officer2015-02-16 ~ 2015-02-16IIF 32 - Director → ME - 12
ORPHAN APPEAL AND EDUCATION LIMITED
13071252C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 30 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DV8.TECH LTD
- 2018-06-15 10779977C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (5 parents)Officer2018-06-13 ~ 2018-06-15IIF 24 - Director → MEPerson with significant control2018-06-13 ~ 2018-06-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14
TAIBAH FOUNDATION LTD
09379784Cwa Certified Accountants, 403 Hornsey Road, Islington, LondonDissolved Corporate (2 parents)Officer2015-01-08 ~ dissolvedIIF 31 - Director → ME2015-01-08 ~ dissolvedIIF 33 - Secretary → ME - 15
TAPITT LTD
12719787C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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