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.
Chisty, Syed
- Registered addresses and corresponding companies
Chisty, Syed
1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 1
- Registered addresses and corresponding companies
Chisty, Syed Aeinuddeen
1 Grace House, Bessborough Road, Harrow, HA1 3EX, England
IIF 2
- British Registered addresses and corresponding companies
Chisty, Syed Aeinuddeen
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
IIF 392 Fryent Way, London, NW9 9SE
IIF 4 IIF 5 IIF 6 (more)(less)
- Pakistani born in May 1971Registered addresses and corresponding companies
Chisty, Syed Aeinuddeen
6 Fieldview Court, 1-4 Fryent Close, London, NW9 9SD
IIF 8
- British born in May 1971
Chisty, Syed Aeinuddeen
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Chisty, Syed Aeinuddeen
Resident in United Kingdom
Registered addresses and corresponding companies1 Grace House, Bessborough Road, Harrow, HA1 3EX, England
IIF 121 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 13 IIF 14 IIF 15 (more)(less)1 Grace House,harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 18205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England
IIF 196, Jardine House, Harrovian Business Village, Harrow, HA1 3EX, United Kingdom
IIF 207 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
IIF 2192, Fryent Way, Kingsbury, London, Uk, NW9 9SE, United Kingdom
IIF 2292 Fryent Way, London, NW9 9SE
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in May 1971
Syed Aeinuddeen Chisty
Resident in England
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 28
- British born in May 1971
Mr Syed Aeinuddeen Chisty
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mr Syed Aeinuddeen Chisty
Resident in United Kingdom
Registered addresses and corresponding companies1 Grace House, Bessborough Road, Harrow, HA1 3EX, England
IIF 321 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 33 IIF 34 IIF 35 (more)(less)1 Grace House,harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 38205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England
IIF 39205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
IIF 406, Jardine House, Harrovian Business Village, Harrow, HA1 3EX, United Kingdom
IIF 41
- 1
BUSINESS PROFICIENT LIMITED
06318882The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-07-20 ~ 2009-10-12IIF 27 - Director → ME2007-07-20 ~ 2009-10-30IIF 7 - Secretary → ME - 2
A & M GLOBAL LIMITED
- 2018-04-25 107689071 Grace House, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Officer2017-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 3
CHISTY WELFARE LTD
143422161 Grace House,harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE - 4
CITI INVESTMENT GROUP LTD
120518391 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 5
CITI LUX LTD
121784721 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2019-08-28 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-28 ~ 2019-12-18IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2025-01-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 61 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 7NEWRISE LIMITED - 2008-06-03126 Streatfield Road, Harrow, MiddlesexActive Corporate (7 parents)Officer2009-02-09 ~ 2009-03-06IIF 23 - Director → ME
- 81 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-04-06 ~ nowIIF 9 - Director → ME2023-04-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 91 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Officer2018-02-23 ~ nowIIF 20 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 10
DEVISERS BUSINESS GROUP LTD
112239911 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 11The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2007-06-07 ~ 2010-05-25IIF 25 - Director → ME2007-06-07 ~ 2007-10-31IIF 4 - Secretary → ME
- 12TEMPALEASE LIMITED - 1979-12-3133 Thistlecroft Gardens, StanmoreActive Corporate (55 parents)Officer2002-03-26 ~ 2006-12-06IIF 8 - Director → ME
- 13
IMMIGRATION LAW CONSULTANCY LTD
125419671 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 22 - Director → ME2020-04-01 ~ dissolvedIIF 2 - Secretary → ME - 14
- 15
DEVISERS GLOBAL LIMITED
- 2022-02-11 107697321 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
SMART TEK LIMITED
04045750Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-19 during the appointment or period of control
Commencement of winding up on 2008-09-23 during the appointment or period of control
Conclusion of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of controlC/o Grant Thornton Uk Llp, 1 Whitehall Riverside, Whitehall Road, LeedsDissolved Corporate (9 parents)Officer2005-01-01 ~ 2007-10-01IIF 26 - Director → ME2000-08-02 ~ dissolvedIIF 5 - Secretary → ME - 17
EDIFY GLOBAL LTD
- 2023-03-10 107705251 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 10 - Director → ME2017-05-15 ~ 2023-03-02IIF 15 - Director → MEPerson with significant control2017-05-15 ~ 2023-03-02IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2023-03-31 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
THE ORMSTONS LIMITED
070342872 Exchange Quay, Salford, ManchesterDissolved Corporate (2 parents)Officer2009-09-30 ~ 2010-04-21IIF 24 - Director → ME2009-09-30 ~ 2010-04-21IIF 6 - Secretary → ME - 19
IMMIGRATION LAW LTD
- 2023-11-27 120854831 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Officer2026-04-13 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE2020-07-25 ~ 2020-08-28IIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
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