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 Ismail
Mr Ali Ismail
Dutch born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
69, Buckfast Avenue, Milton Keynes, MK3 6ND, United Kingdom
Mr Ali Ismail
Iraqi born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 330, Beverley Road, Hull, HU5 1BA, United Kingdom
Ali, Ismail
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 109, Dawlish Drive, London, IG3 9EF, United Kingdom
Ismail, Ali
Dutch director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 69, Buckfast Avenue, Milton Keynes, Bucks, MK3 6ND, United Kingdom
Mr Ismail Ali
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 109, Dawlish Drive, London, IG3 9EF, United Kingdom
Ismaeil, Ali Ahmed
Iraqi director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 330, Beverley Road, Hull, HU5 1BA, United Kingdom
Ali, Ismail
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 7 109, Dawlish Drive, Ilford, IG3 9EF, England
Ali, Ismail
British company secretary/director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 8 3a, Jewel Road, London, E17 4QX, England
Mr Ismail Ali
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 9 109, Dawlish Drive, Ilford, IG3 9EF, England
- 1 15 Chetwode Avenue, Monkston, Milton Keynes, EnglandCorporate (2 parents)Equity (Company account)5,351 GBP2024-03-31Officer
2020-02-03 ~ nowIIF 4 - director → MEPerson with significant control 2020-02-03 ~ nowIIF 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 - 2 3a Jewel Road, London, EnglandCorporate (1 parent)Equity (Company account)-980 GBP2022-05-31Officer 2024-06-06 ~ nowIIF 8 - director → MEPerson with significant control 2020-05-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 109 Dawlish Drive, Ilford, Essex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-9,634 GBP2024-03-31Officer 2023-06-09 ~ nowIIF 7 - director → MEPerson with significant control 2023-06-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 330 Beverley Road, Hull, United KingdomDissolved corporate (1 parent)Officer 2018-06-04 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 3a Jewel Road, London, EnglandCorporate (1 parent)Equity (Company account)-980 GBP2022-05-31Officer 2020-05-14 ~ 2023-05-24IIF 3 - director → ME
