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 Basharat Ali
Mr Basharat Ali
Pakistani born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesAli, Basharat
Pakistani director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
201, The Loaning, Motherwell, ML1 3LN, Scotland
Ali, Basharat
Pakistani transport services born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Grierson Street, Liverpool, L8 0UJ, United Kingdom
Mr Basharat Ali
Pakistani born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 5 203, The Loaning Motherwell, Motherwell, ML1 3LN, Scotland
Ali, Basharat
Pakistani director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 6 203, The Loaning Motherwell, Motherwell, ML1 3LN, Scotland
- 1 201 The Loaning, Motherwell, ScotlandDissolved corporate (1 parent)Officer
2021-02-05 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 4 Grierson Street, Liverpool, United KingdomDissolved corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 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
- 1 203 The Loaning Motherwell, Motherwell, ScotlandCorporate (1 parent)Equity (Company account)6,933 GBP2020-06-30Officer 2021-02-05 ~ 2021-11-01IIF 6 - director → MEPerson with significant control 2021-02-05 ~ 2021-11-01IIF 5 - Ownership of shares – 75% or more → OE
