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 Khansari
- 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 147 Desborough House, 245 North End Road, London, W14 9UH, United Kingdom
IIF 2Purcells, 4, Quex Road, London, NW6 4PJ, United Kingdom
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, United Kingdom
IIF 5Unit 3, Cumberland Business Park, Cumberland Avenue, London, NW10 7RT, England
IIF 6
- British born in July 1971
Khansari, Ali
Resident in England
Registered addresses and corresponding companiesSwan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
IIF 73 Cumberland Business Park, Park Royal, London, NW10 7RT, England
IIF 85th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 9Unit 3 Cumberland Business Park, 17 Cumberland Avenue, London, England, NW10 7RT, United Kingdom
IIF 10Unit 3, Cumberland Business Park, 17, Cumberland Avenue, London, NW10 7RT, England
IIF 11Unit 3, Cumberland Business Park, 17 Cumberland Avenue, London, NW10 7RT, United Kingdom
IIF 12
- 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 13
- 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 14
- 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 15
- 130 West Drive, Harrow Weald, Middx, UkDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 15 - Director → ME
- 2
JD AUTOMOTIVE GROUP LTD.
- nowJ.D CLASSICS AUTOMOTIVE LTD - 2024-06-043 Cumberland Business Park, Park Royal, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2023-10-31Officer2022-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
JD CLASSICS AUTOS LTD
- nowJD CLASSICS HOLDINGS LIMITED - 2024-04-17Swan House, 9 Queens Road, Brentwood, EssexIn Administration Corporate (2 parents)Equity (Company account)1,000 GBP2023-04-30Officer2024-04-12 ~ nowIIF 7 - Director → ME - 4Unit 3 Cumberland Business Park, 17 Cumberland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2020-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5Unit 3 Cumberland Business Park, Cumberland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2019-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6Unit 3, Cumberland Business Park, Cumberland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)50,786 GBP2024-04-30Officer2024-12-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 75th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (5 parents)Equity (Company account)2,295,094 GBP2022-10-31Officer2023-05-03 ~ nowIIF 9 - Director → ME
- 8Unit 3 Cumberland Business Park, 17 Cumberland Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2020-07-28 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 123 Mountside, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-11-27 ~ 2018-05-18IIF 14 - Director → MEPerson with significant control2017-11-27 ~ 2018-05-18IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
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