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 Meraj Uddin Alvi
- British born in January 1961
Mr Meraj Uddin Alvi
Resident in England
Registered addresses and corresponding companies47, Kingslay Road, Hounslow East Middlesex, TW3 1PA, United Kingdom
IIF 1
- British born in January 1961
Alvi, Meraj Uddin
Resident in England
Registered addresses and corresponding companies2, Myrtle Road, Hounslow, TW3 1QD, England
IIF 2
- British consultant born in January 1961
Alvi, Meraj Uddin
Resident in England
Registered addresses and corresponding companies13, Maylands Drive, Uxbridge, UB8 1BH, England
IIF 3
- Pakistani born in January 1961
Mr Meraj Alvi
Resident in England
Registered addresses and corresponding companies22 Southern Cottages, Horton Road, Staines-upon-thames, TW19 6AG, England
IIF 4
- British born in January 1961
Mr Meraj Alvi
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1961
Alvi, Meraj
Resident in England
Registered addresses and corresponding companies22 Southern Cottages, Horton Road, Staines-upon-thames, TW19 6AG, England
IIF 8
- British born in January 1961
Alvi, Meraj
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in January 1961
Alvi, Meraj
Resident in United Kingdom
Registered addresses and corresponding companies13, Mayland Drive, Uxbridge, London, UB8 1BH, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Alvi, Meraj
- 1
ALVI HEALTH AND SAFETY CONSULTANCY COMPANY LTD
0994186047 Kingslay Road, Hounslow East Middlesex, United KingdomActive Corporate (2 parents)Officer2016-01-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALVI HIRE A CAR LTD
1130031622 Southern Cottages Horton Road, Stainmore, EnglandActive Corporate (1 parent)Officer2018-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
ANSAAM UNITED LIMITED
1170762322 Southern Cottages Horton Road, Stainmore, United KingdomActive Corporate (1 parent)Officer2018-12-03 ~ nowIIF 10 - Director → ME2018-12-03 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-12-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
INVESTECOUK LTD
- 2021-09-22 1363338422 Southern Cottages Horton Road, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
SAYM GROUP LTD
1144184347 Kingsley Road, Hounslow East, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-29 ~ dissolvedIIF 11 - Director → ME2018-06-29 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2018-06-29 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 6
TOP EDEAL LIMITED
1268260446 Hillside, Slough, EnglandDissolved Corporate (4 parents)Officer2020-06-19 ~ 2021-01-26IIF 3 - Director → ME
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