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, Dusswar
Ali, Dusswar
British company director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 1
40, Dalston Lane, London, E8 3AZ, England
Ali, Dusswar
British director born in June 1981Resident in England
Registered addresses and corresponding companiesAli, Dusswar
British marketing man born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 409, Empire House, 1 Balme Street, Bradford, BD1 4AL, United Kingdom
Mr Dusswar Ali
British born in June 1981Resident in England
Registered addresses and corresponding companiesAli, Tusswar
British area manager born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 40, Dalton Lane, London, E83AZ, United Kingdom
Ali, Tusswar
British businessman born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 30, Stamford Hill, London, N16 6XZ, United Kingdom
Ali, Tusswar
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 41a, Hornsey Park Road, London, N8 0JU, England
Ali, Tusswar
British manager born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 41a, Hornsey Park Road, London, N8 0JU, England
Ali, Tusswar
British manager? born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 30, 30 Stamford Hill, London, N166XZ, United Kingdom
Ali, Dusswar
Registered addresses and corresponding companies
IIF 18 16, Stamford Hill, London, N16 6XZ, England
Ali, Tusswar
Registered addresses and corresponding companies
IIF 19 1, St Anns Parade, Wilmslow, SK9 1HG, England
Mr Tusswar Ali
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 St Ann’s Parade, Wilmslow, EnglandCorporate (1 parent)Officer
2024-01-15 ~ nowIIF 13 - director → MEPerson with significant control 2024-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2 30 30 Stamford Hill, London, EnglandCorporate (1 parent)Officer 2024-01-15 ~ nowIIF 17 - director → MEPerson with significant control 2024-01-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 30 Stamford Hill, London, United KingdomDissolved corporate (1 parent)Officer 2022-08-03 ~ dissolvedIIF 4 - director → ME 2022-08-03 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 4 41a Hornsey Park Road, London, EnglandCorporate (1 parent)Officer 2024-01-15 ~ nowIIF 16 - director → MEPerson with significant control 2024-01-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 30 Stamford Hill, London, EnglandDissolved corporate (1 parent)Officer 2016-10-21 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 6 30 Stamford Hill, London, United KingdomDissolved corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 14 - director → ME
- 7 40 Dalston Lane, London, EnglandDissolved corporate (1 parent)Officer 2021-12-22 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8 309 Hoe Street, Walthamstow, London, United KingdomCorporate (2 parents)Equity (Company account)-8,466 GBP2022-01-31Person with significant control 2022-07-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 9 Flat 409, Empire House, 1 Balme Street, Bradford, United KingdomDissolved corporate (1 parent)Officer 2021-04-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 309 Hoe Street, Walthamstow, London, United KingdomCorporate (2 parents)Equity (Company account)-8,466 GBP2022-01-31Officer 2022-07-22 ~ 2024-01-09IIF 5 - director → ME
- 2 Flat 409, Empire House, 1 Balme Street, Bradford, United KingdomCorporate (1 parent)Equity (Company account)-1,093 GBP2021-02-28Officer 2020-11-01 ~ 2024-01-01IIF 3 - director → MEPerson with significant control 2020-11-01 ~ 2024-01-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 Flat 409, Empire House, 1 Balme Street, Bradford, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2020-11-01 ~ 2024-01-01IIF 2 - director → MEPerson with significant control 2020-11-01 ~ 2024-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 1 St Anns Parade, Wilmslow, EnglandCorporate (1 parent)Officer 2024-02-01 ~ 2025-04-11IIF 19 - secretary → ME
