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.
Hashmi, Syed Ali
- British born in February 1976
Hashmi, Syed Ali
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1976
Hashmi, Syed Ali
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1976
Hashmi, Syed Ali
Resident in England
Registered addresses and corresponding companiesGrand Square, 50 Livingstone Road, Birmingham, B20 3EQ, England
IIF 8
- British director born in February 1976
Hashmi, Syed Ali
Resident in England
Registered addresses and corresponding companies - British finance born in February 1976
Hashmi, Syed Ali
Resident in England
Registered addresses and corresponding companies9, New Street, Smethwick, B66 2AJ, United Kingdom
IIF 11
- British property consultant born in February 1976
Hashmi, Syed Ali
Resident in England
Registered addresses and corresponding companiesGrand Square, 50 Livingstone Road, Handsworth, Birmingham, Westmidlands, B20 3EQ, England
IIF 12
- Pakistani businessman born in February 1976
Hashmi, Syed Ali
Resident in England
Registered addresses and corresponding companies124, Alfred Road, Handsworth, Birmingham, B21 9NQ, England
IIF 13
- British born in February 1976
Mr Syed Ali Hashmi
Resident in England
Registered addresses and corresponding companies50, Livingstone Road, Handsworth, Birmingham, B20 3EQ, England
IIF 14Digbeth Court, Suite 205, 162-164 High Street, Birmingham, B12 0LD, England
IIF 15Grand Square, 50 Livingstone Road, Birmingham, B20 3EQ, England
IIF 16Grand Square, 50 Livingstone Road, Birmingham, West Midlands, B20 3EQ, England
IIF 1740, Warwick Gardens, Tividale, Oldbury, B69 3JB, England
IIF 18 IIF 19 IIF 2040, Warwick Gardens, Tividale, Oldbury, West Midlands, B69 3JB
IIF 21
- Registered addresses and corresponding companies
Hashmi, Syed Ali
- 1
ARTHUR'S FOLD BUYERS LIMITED
11552500Suite 207, Digbeth Court, 162-164, High Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2
BIRMINGHAM FM LIMITED
1341879140 Warwick Gardens Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Officer2021-05-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 20 - Has significant influence or control → OE - 3
BLUE LINX LIMITED
0817147536 Northbrook Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer2014-04-01 ~ 2019-03-01IIF 1 - Director → ME2012-08-07 ~ 2013-07-01IIF 2 - Director → ME2012-08-07 ~ 2013-07-01IIF 22 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-03-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 4
BLUELINX BUILDERS LIMITED
09741174Office 13 133 Creek Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-20 ~ 2015-08-21IIF 7 - Director → ME2015-08-20 ~ 2015-08-20IIF 23 - Secretary → ME - 5
BLUELINX MANAGEMENT LTD
12443927Digbeth Court, Suite 205 162-164 High Street, Birmingham, EnglandActive Corporate (2 parents)Officer2020-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6Office No 13 133 Creek Road, LondonDissolved Corporate (2 parents)Officer2012-07-02 ~ 2013-07-01IIF 11 - Director → ME2014-04-01 ~ dissolvedIIF 6 - Director → ME2012-07-02 ~ 2013-07-01IIF 24 - Secretary → ME
- 7
BUSINESS ENERGY CONSULTANTS LIMITED
08037320Fa Simms & Partners Ltd Alma Park,woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (4 parents)Officer2013-02-01 ~ 2013-07-01IIF 13 - Director → ME - 8
CAPLINX GROUP LTD
11907334Suite 206 Digbeth Court, 162-164 High Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
MUGHNI LTD
0852777750 Livingstone Road, Handsworth, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-11-01IIF 12 - Director → MEPerson with significant control2019-01-15 ~ 2019-10-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
ONE SPRINGWELL GARDENS BUYERS LIMITED
11883727Suite 208 Digbeth Court, 162-164 High Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 11
STARLINX LTD
1618293940 Warwick Gardens, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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