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.
Kmboh, Ali
- Pakistani born in July 1980
Kmboh, Ali
Resident in Ireland
Registered addresses and corresponding companiesVance, Business Park, Gateshead, NE11 9NE, England
IIF 1
- Pakistani born in July 1980
Kmboh, Ali
Resident in England
Registered addresses and corresponding companies4, Grove Road, Mill End, Rickmansworth, WD3 8ED
IIF 2
- Pakistani company director born in July 1980
Kmboh, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1980
Kmboh, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1980
Kmboh, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesForge House, Forge Lane, Northwood, Middlesex, HA6 1DP, England
IIF 9
- Pakistani business born in July 1980
Kmboh, Ali
Resident in United Kingdom
Registered addresses and corresponding companies290, Northolt Road, Unit 18-19, Harrow, HA28EB, United Kingdom
IIF 10
- Pakistani born in July 1980
Mr Ali Kmboh
Resident in Ireland
Registered addresses and corresponding companiesVance, Business Park, Gateshead, NE11 9NE, England
IIF 11
- Pakistani born in July 1980
Mr Ali Kmboh
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1980
Mr Ali Kmboh
Resident in United Kingdom
Registered addresses and corresponding companies19, Batchworth Heath, Rickmansworth, WD3 1QB, England
IIF 16
- 1
BEST EVENT MANAGERS LIMITED
08566425Alperton House, Bridgewater Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2013-06-12 ~ dissolvedIIF 5 - Director → ME - 2
CISCOBUYER LTD
1031761819 Batchworth Heath, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-31 ~ 2018-08-31IIF 13 - Ownership of shares – 75% or more → OE2016-08-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
COSAK EUROPE LTD
11762926Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2019-05-31 ~ 2023-03-31IIF 2 - Director → MEPerson with significant control2019-05-31 ~ 2023-03-31IIF 15 - Ownership of shares – 75% or more → OE - 4
COSAK LIMITED
07815437103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 10 - Director → ME - 5
EU BUSINESS SERVICES LIMITED
13056416Vance, Business Park, Gateshead, EnglandActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6EUNDA LIMITED - now
CISCOTRADER LIMITED
- 2015-08-03 08470187Forge House, Forge Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2013-04-02 ~ 2014-05-01IIF 4 - Director → ME - 7
RIK GLOBAL LIMITED
SC81638758 Jubilee Road, Whitburn, Bathgate, ScotlandActive Corporate (2 parents)Officer2024-07-14 ~ 2025-04-01IIF 3 - Director → MEPerson with significant control2024-07-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8SEMIMAKEOVERS LIMITED - now
CISCOCERTIFIED LIMITED
- 2015-07-10 08470068306 Derby Street, Bolton, EnglandActive Corporate (5 parents)Officer2013-04-02 ~ 2014-05-01IIF 9 - Director → ME - 9
WANTSOMEONE LIMITED
07971472Forge House, Forge Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2012-03-01 ~ 2014-08-31IIF 7 - Director → ME2018-04-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
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