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 Mohammad Sanwar Ali
- British born in April 1965
Mr Mohammad Sanwar Ali
Resident in Latvia
Registered addresses and corresponding companies - British born in April 1965
Mr Mohammad Sanwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies5 Indescon Square, Lightermans Road, London, E14 9DQ, England
IIF 4
- British born in April 1965
Ali, Sanwar
Resident in Latvia
Registered addresses and corresponding companies4, Dyers Buildings, High Holborn, London, EC1N 2JT, United Kingdom
IIF 5
- British businessman born in April 1965
Ali, Sanwar
Resident in Latvia
Registered addresses and corresponding companiesKr Valdemara, Iela 37a, Dz.19, Riga, Lv 1010, Latvia
IIF 6
- British director born in April 1965
Ali, Sanwar
Resident in Latvia
Registered addresses and corresponding companies4, Dyer's Buildings, London, EC1N 2JT
IIF 7
- British born in April 1965
Ali, Mohammad Sanwar
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, London, E14 9FP, England
IIF 814/2e Docklands Business Centre, 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
IIF 95 Indescon Square, Lightermans Road, London, E14 9DQ, England
IIF 10Indescon Square, 5 Indescon Square, Lightermans Road, London, E14 9DQ, United Kingdom
IIF 11
- born in April 1965
Ali, Sanwar
Resident in Latvia
Registered addresses and corresponding companiesValdemara, 37a-19, Riga, Riga Lv1010, Latvia
IIF 12
- Registered addresses and corresponding companies
Ali, Mohammad Sanwar
- British Registered addresses and corresponding companies
Ali, Sanwar
- 1
WP MIGRATION CONSULTANTS LIMITED
- 2010-03-04 067150654 Dyers Buildings, High Holborn, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-10-03 ~ dissolvedIIF 5 - Director → ME2008-10-03 ~ dissolvedIIF 16 - Secretary → ME - 2
GLOBAL MIGRATION CONSULTANTS LLP
OC3361525th Floor Union House 65-69 Shepherds Bush Green, LondonDissolved Corporate (4 parents)Officer2008-04-02 ~ 2010-01-25IIF 12 - LLP Designated Member → ME - 3
IMMEMP SOLUTIONS LTD
08114694126 East Ferry Road, London, EnglandActive Corporate (1 parent)Officer2012-06-21 ~ nowIIF 8 - Director → ME2012-06-21 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4INTERFORCE CONSULTANTS LIMITED - 2000-12-13DICELAW ENTERPRISES LIMITED - 1985-07-25105 Palewell Park, London, EnglandActive Corporate (16 parents)Officer2005-11-21 ~ 2010-02-28IIF 6 - Director → ME
- 5
TECHTOTECH LIMITED
0750065414/2e Docklands Business Centre 14/2e Docklands Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Officer2011-01-21 ~ nowIIF 9 - Director → ME2011-01-21 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
VISA JOY LIMITED
07500618Indescon Square 5 Indescon Square, Lightermans Road, London, United KingdomActive Corporate (1 parent)Officer2011-01-21 ~ nowIIF 11 - Director → ME2011-01-21 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
WORKPERMITS ONLINE LTD
- 2010-10-15 06827184WORK VISAS ONLINE LTD
- 2010-02-17 06827184WORKPERMITS ONLINE LTD
- 2010-01-21 06827184WP (UK) ONLINE LIMITED
- 2009-09-21 068271844 Dyers Buildings, High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-23 ~ dissolvedIIF 7 - Director → ME2009-02-23 ~ dissolvedIIF 17 - Secretary → ME - 8
WORKPERMIT.COM LIMITED
053352125 Indescon Square, Lightermans Road, London, EnglandActive Corporate (2 parents)Officer2005-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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