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.
Ali, Riasat
Ali, Riasat
British clothing retailer born in February 1961Registered addresses and corresponding companies
IIF 1
32 Ashfield Drive, Bradford, BD9 4EN
Ali, Riasat
British co director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 2 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
Ali, Riasat
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 3 Rehman Michael & Co, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom
Ali, Riasat
British proposed director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 4 1st Floor, Rehman Michael & Co, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom
Mr Riasat Ali
British born in February 1961Resident in England
Registered addresses and corresponding companies
- 1 1st Floor, Rehman Michael & Co, 277 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)41,506 GBP2024-01-31Officer
2021-01-20 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Rehman Michael & Co, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-18 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1S KAYE LEGAL LTD - 2015-07-13 188/192 Gooch Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,597 GBP2023-03-31Officer 2016-03-01 ~ 2020-11-18IIF 2 - Director → MEPerson with significant control 2017-03-10 ~ 2020-11-18IIF 5 - Has significant influence or control → OE
- 2 38 De Montfort Street, LeicesterDissolved Corporate (1 parent, 1 offspring)Officer 2006-05-24 ~ 2011-07-15IIF 1 - Director → ME
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