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 Wasity
- Dutch born in July 1989
Mr Ali Wasity
Resident in England
Registered addresses and corresponding companies1c, Aberdeen Place, London, NW8 8JN, England
IIF 1Flat 3, 7 Golders Green Road, London, NW11 9NN, England
IIF 2Flat 51 Lambourn House, 100 Broadley Street, London, NW8 8DN, England
IIF 3 IIF 4 IIF 5Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 6Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 73, George Street, Watford, WD18 0BX, England
IIF 8
- Dutch born in July 1989
Wasity, Ali
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582, Stanmore, Harrow, HA7 1JS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Flat 2, 2 Datchelor Place, London, SE5 7AP, England
IIF 14 IIF 15 IIF 16 (more)Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 19 IIF 20Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 21
- Dutch company director born in July 1989
Wasity, Ali
Resident in England
Registered addresses and corresponding companies - Dutch business executive born in July 1989
Wasity, Ali
Resident in United Kingdom
Registered addresses and corresponding companies36, Mornington Terrace, London, NW1 7RS, England
IIF 27
- 1Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-16,846 GBP2023-09-30Officer2025-01-01 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer2023-11-28 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 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
- 3Flat 51 Lambourn House, 100 Broadley Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 43 George Street, Watford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)81,335 GBP2015-06-30Officer2016-02-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
- 5Flat 3 7 Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)-100,055 GBP2024-11-30Officer2025-05-20 ~ nowIIF 17 - Director → ME
- 7Flat 15 Harford House, 35 Tavistock Crescent, London, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-25,671 GBP2024-11-30Officer2025-05-20 ~ nowIIF 14 - Director → ME
- 9Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-05-25 ~ nowIIF 13 - Director → ME
- 10Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-24,014 GBP2024-11-30Officer2025-05-25 ~ nowIIF 15 - Director → ME
- 11Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-75,163 GBP2024-12-31Officer2025-05-20 ~ nowIIF 18 - Director → ME
- 12Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-05-20 ~ nowIIF 16 - Director → ME
- 13Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-05-25 ~ nowIIF 12 - Director → ME
- 14Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-05-25 ~ nowIIF 9 - Director → ME
- 15Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-05-25 ~ nowIIF 11 - Director → ME
- 16Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-05-25 ~ nowIIF 10 - Director → ME
- 171c Aberdeen Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-117,783 GBP2024-05-31Person with significant control2023-05-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-16,846 GBP2023-09-30Officer2021-09-14 ~ 2024-03-25IIF 19 - Director → ME
- 239 Felbridge Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ 2021-12-12IIF 25 - Director → MEPerson with significant control2020-09-03 ~ 2021-12-12IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 31c Aberdeen Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-117,783 GBP2024-05-31Officer2023-05-04 ~ 2025-04-01IIF 22 - Director → ME
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