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 63, George Street, Watford, WD18 0BX, England
IIF 7
- Dutch born in July 1989
Mr Ali Wasity
Resident in Oman
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
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)(less)Flat 2, 2 Datchelor Place, London, SE5 7AP, England
IIF 14 IIF 15 IIF 16 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 19 IIF 20
- Dutch company director born in July 1989
Wasity, Ali
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1989
Wasity, Ali
Resident in Oman
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 26
- 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
- 1
AKROX LTD
13622067Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ 2024-03-25IIF 19 - Director → ME2025-01-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
ALIWA HOLDINGS LIMITED
15313419Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-28 ~ nowIIF 26 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
CAVIAR PRIME LIMITED
12869712Flat 51 Lambourn House, 100 Broadley Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 25 - 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 - 4
DENTAFIND LIMITED
044607943 George Street, Watford, EnglandDissolved Corporate (5 parents)Officer2016-02-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 5
INZIL LTD
14855289Flat 3 7 Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 22 - 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 - 6
RAW CITY HOLDINGS LIMITED
15316467Flat 2 2 Datchelor Place, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2025-05-20 ~ nowIIF 17 - Director → ME - 7
RIHNO LTD
13621971Flat 15 Harford House, 35 Tavistock Crescent, London, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8Flat 2 2 Datchelor Place, London, EnglandActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 14 - Director → ME
- 9Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 13 - Director → ME
- 10Flat 2 2 Datchelor Place, London, EnglandActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 15 - Director → ME
- 11Flat 2 2 Datchelor Place, London, EnglandActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 18 - Director → ME
- 12Flat 2 2 Datchelor Place, London, EnglandActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 16 - Director → ME
- 13Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 12 - Director → ME
- 14Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 9 - Director → ME
- 15Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 11 - Director → ME
- 16Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 10 - Director → ME
- 17
STEAMFOSS LIMITED
1285587939 Felbridge Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ 2021-12-12IIF 24 - Director → MEPerson with significant control2020-09-03 ~ 2021-12-12IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 18
WASITY BROS. LTD
148475491c Aberdeen Place, London, EnglandActive Corporate (2 parents)Officer2023-05-04 ~ 2025-04-01IIF 21 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
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