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 Tabaruk Ali
Mr Tabaruk Ali
British born in March 1974Resident in England
Registered addresses and corresponding companiesAli, Tabaruk
British director born in March 1974Resident in England
Registered addresses and corresponding companiesAli, Tabaruk
British restauranteur born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 5
7 Burlington Avenue, Formby, Liverpool, Merseyside, L37 8DY
Ali, Tabaruk
British restaurateur born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 6 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
- 1 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer
2015-05-22 ~ dissolvedIIF 6 - Director → ME - 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)-45,449 GBP2024-05-27Person with significant control 2018-11-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SHANTII LTD
- nowALBELA LTD - 2004-12-10 C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)-2,085 GBP2017-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)-36,926 GBP2024-01-31Officer 2014-01-24 ~ 2020-04-07IIF 4 - Director → ME
- 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)-45,449 GBP2024-05-27Officer 2018-11-09 ~ 2018-11-09IIF 3 - Director → ME
- 3
SHANTII LTD
- nowALBELA LTD - 2004-12-10 C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)-2,085 GBP2017-08-31Officer 2004-08-11 ~ 2020-04-07IIF 5 - Director → ME
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