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.
Khansari, Ali
- British born in July 1971
Khansari, Ali
Resident in England
Registered addresses and corresponding companiesSwan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
IIF 13 Cumberland Business Park, Park Royal, London, NW10 7RT, England
IIF 25th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 3Unit 3 Cumberland Business Park, 17 Cumberland Avenue, London, England, NW10 7RT, United Kingdom
IIF 4Unit 3, Cumberland Business Park, 17, Cumberland Avenue, London, NW10 7RT, England
IIF 5Unit 3, Cumberland Business Park, 17 Cumberland Avenue, London, NW10 7RT, United Kingdom
IIF 6
- British business man born in July 1971
Khansari, Ali
Resident in England
Registered addresses and corresponding companiesPurcells, 4, Quex Road, London, London, NW6 4PJ, United Kingdom
IIF 7
- British director born in July 1971
Khansari, Ali
Resident in England
Registered addresses and corresponding companies47 Desborough House, 245 North End Road, London, W14 9UH, United Kingdom
IIF 8
- British co director born in July 1971
Khansari, Ali
Resident in Great Britain
Registered addresses and corresponding companies30, West Drive, Harrow Weald, Middx, HA3 6TS, Uk
IIF 9
- British born in July 1971
Mr Ali Khansari
Resident in England
Registered addresses and corresponding companies4, Quex Road, North Maida Vale, London, NW6 4PJ, United Kingdom
IIF 1047 Desborough House, 245 North End Road, London, W14 9UH, United Kingdom
IIF 11Purcells, 4, Quex Road, London, NW6 4PJ, United Kingdom
IIF 12Unit 3 Cumberland Business Park, 17 Cumberland Avenue, London, England, NW10 7RT, United Kingdom
IIF 13Unit 3, Cumberland Business Park, 17 Cumberland Avenue, London, NW10 7RT, United Kingdom
IIF 14Unit 3, Cumberland Business Park, Cumberland Avenue, London, NW10 7RT, England
IIF 15
- 1
GLOCAL TOURISM LIMITED
1108457823 Mountside, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-11-27 ~ 2018-05-18IIF 8 - Director → MEPerson with significant control2017-11-27 ~ 2018-05-18IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2
GOLD FINANCE LTD
0759635630 West Drive, Harrow Weald, Middx, UkDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 9 - Director → ME - 3
J.D CLASSICS AUTOMOTIVE LTD
- 2024-06-04 144300223 Cumberland Business Park, Park Royal, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-10-19 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 4Swan House, 9 Queens Road, Brentwood, EssexIn Administration Corporate (2 parents)Officer2024-04-12 ~ nowIIF 1 - Director → ME
- 5
PUMERS LIMITED
13086029Unit 3 Cumberland Business Park, 17 Cumberland Avenue, London, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
RBS EQUITY LTD
11872533Unit 3 Cumberland Business Park, Cumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-03-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
ROSS AND HILTON DEVELOPMENT LTD
05185194Unit 3, Cumberland Business Park, Cumberland Avenue, London, EnglandActive Corporate (6 parents)Officer2024-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
WOODHAM MORTIMER, LTD.
115615565th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (16 parents)Officer2023-05-03 ~ nowIIF 3 - Director → ME - 9
ZONAHEAL LTD
12775418Unit 3 Cumberland Business Park, 17 Cumberland Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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