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, Hateem
Ali, Hateem
British lawyer born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1
58, York Road, Kingston, KT2 6JF, United Kingdom
Ali, Hateem
born in September 1980Resident in England
Registered addresses and corresponding companiesAli, Hateem Ahmed Idris
British solicitor born in September 1980Resident in England
Registered addresses and corresponding companiesAli, Hateem Ahmed Idris
born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Hateem Ahmed Idris
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ali, Hateem Ahmed Idris
British solicitor born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesHateem Ahmed Idris Ali
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Hateem Ahmed Idris Ali
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)26,905 GBP2023-12-31Officer
2021-12-15 ~ nowIIF 10 - Director → MEPerson with significant control 2021-12-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 14b Idmiston Road, Worcester Park, Surrey, EnglandDissolved Corporate (3 parents)Officer 2011-01-26 ~ dissolvedIIF 12 - Director → ME
- 3 Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2020-03-10 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Regus, Regal House, London Road, Twickenham, United KingdomDissolved Corporate (2 parents)Officer 2020-03-11 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 41 Rivermead Close, Teddington, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-591 GBP2020-03-31Officer 2019-04-24 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 The Broadgate Tower, 12th Floor, 20 Primrose Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,869 GBP2016-02-28Officer 2014-02-12 ~ 2014-04-28IIF 1 - Director → ME
- 2 31-32 Ely Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-21 ~ 2020-07-07IIF 5 - Director → ME
- 3 1st Floor Offices Room 9 36-40 Copperfield Road Copperfield Road, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-10 ~ 2014-02-27IIF 2 - LLP Designated Member → ME
- 4 168 Basement, Shepherds Bush Road, LondonActive Corporate (9 parents)Equity (Company account)12,284 GBP2021-12-31Officer 2020-01-15 ~ 2023-12-31IIF 4 - Director → ME
- 5 Swatton Barn Badbury, Badbury, Swindon, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,030 GBP2024-03-31Officer 2018-12-12 ~ 2023-03-10IIF 7 - LLP Designated Member → MEPerson with significant control 2018-12-12 ~ 2023-03-10IIF 15 - Has significant influence or control → OE
- 6 Pureace Solutions Limited, 120 Moorgate, 3rd Floor, LondonDissolved Corporate (2 parents)Officer 2013-08-15 ~ 2014-03-19IIF 3 - LLP Designated Member → ME
- 7 Agassociates, 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2012-05-21 ~ 2014-03-19IIF 11 - Director → ME
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