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 Sheik
Mr Ali Sheik
British born in November 1971Resident in United States
Registered addresses and corresponding companies
IIF 1
Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England
Mr Ali Sheik
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesSheik, Ali
British director born in November 1971Resident in United States
Registered addresses and corresponding companies
IIF 4 Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England
Mr Ali Sheik
British born in November 1971Resident in England
Registered addresses and corresponding companiesSheik, Ali
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 1 Cleddon, 53 St. Peters Road, Bournemouth, BH1 2LA, England
Sheik, Ali
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesSheik, Ali
British frank co-driver born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 70, Malmesbury Park Road, Bournemouth, Dorset, BH8 8PJ, England
Sheik, Ali
British born in November 1971Resident in England
Registered addresses and corresponding companiesSheik, Ali
British public relations consultant born in November 1971Resident in England
Registered addresses and corresponding companies
- 1
21 ACTIVE LTD
- nowGIFT FIT LTD - 2024-02-18HOLE IN ONE GIFTS LTD - 2020-09-25 Flat 1 Cleddon, 53 St. Peters Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-24Officer
2020-02-26 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Technology House, Technology Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)Officer 2019-06-17 ~ dissolvedIIF 10 - Director → ME
- 3 Lawn House Slough Lane, Horton, Wimborne, EnglandDissolved Corporate (3 parents)Equity (Company account)-264 GBP2022-09-30Officer 2019-09-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 70 Malmesbury Park Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Equity (Company account)-468 GBP2022-03-31Officer 2018-07-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Saxon Centre Cavendish Suite, Saxon Centre, Bargates, Christchurch, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2020-12-31Officer 2016-12-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-19 ~ 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
- 6 Technology Road, Poole, DorsetDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Officer 2019-06-11 ~ dissolvedIIF 11 - Director → ME
- 7 Flat 1 Cleddon, 53 St. Peters Road, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-24Officer 2021-01-25 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 9a & 10a Saxon Square, Christchurch, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)233 GBP2025-03-31Officer 2011-02-10 ~ 2018-10-23IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-23IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 9a & 10a Saxon Square, Christchurch, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2010-12-10 ~ 2018-10-23IIF 15 - Director → MEPerson with significant control 2016-06-30 ~ 2018-10-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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