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 Ashiq Ali Abdeali
- British born in December 1965
Mr Ashiq Ali Abdeali
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Abeali, Ashiq Ali
Resident in England
Registered addresses and corresponding companiesHighfield House, Billets Lane, Iver, Buckinghamshire, SL0 0LT
IIF 9
- British born in December 1965
Abdeali, Ashiq Ali
Resident in England
Registered addresses and corresponding companies - British co director born in December 1965
Abdeali, Ashiq Ali
Resident in England
Registered addresses and corresponding companiesHighfield House, Billet Lane, Iver, Buckinghamshire, SL0 0LT
IIF 22
- British director born in December 1965
Abdeali, Ashiq Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Abdeali, Ashiq
Resident in England
Registered addresses and corresponding companies33-45, Chalvey Road West, Slough, SL1 2NJ, United Kingdom
IIF 26
- British director born in December 1965Registered addresses and corresponding companies
Abdeali, Ashiq Ali
70 Buckland Avenue, Slough, Berkshire, SL3 7PH
IIF 27
- Registered addresses and corresponding companies
Abdeali, Ashiq Ali
- 1
A.A. & SONS LIMITED
01136975370 Farnham Road, Slough, EnglandActive Corporate (5 parents)Officer~ 2013-10-24IIF 22 - Director → ME2015-03-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 2
CHECKOUT SUPERSTORE LIMITED
14226590370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3
CHECKOUT WHOLESALES LIMITED
- 2018-02-05 04093094PARTIES-R-US LIMITED
- 2018-02-01 04093094370-386 Farnham Road, Slough, EnglandActive Corporate (4 parents)Officer2001-04-17 ~ nowIIF 13 - Director → ME - 4
COMPLETE PARTY SERVICES (SLOUGH) LIMITED
06761204370 Farnham Road, Slough, EnglandActive Corporate (7 parents)Officer2008-11-28 ~ 2023-02-28IIF 12 - Director → ME - 5COMPLETE PARTY SERVICES ACT LTD - 2009-11-26370 Farnham Road, Slough, EnglandDissolved Corporate (5 parents)Officer2010-11-22 ~ 2014-01-23IIF 24 - Director → ME2010-11-22 ~ dissolvedIIF 25 - Director → ME
- 6
COMPLETE PRODUCTION SERVICES LIMITED
06574521370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2008-04-23 ~ nowIIF 26 - Director → ME - 7
FLAMING CANDLES LTD
08143381Highfield House, Billet Lane, IverDissolved Corporate (5 parents)Officer2013-04-26 ~ 2016-07-18IIF 28 - Secretary → ME - 8370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer1997-06-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 9
CARS AND VANS-R-US LIMITED
- 2006-03-16 04093098370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2001-04-17 ~ nowIIF 9 - Director → ME - 10
MIRENPASS LIMITED
04287890370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2002-11-27 ~ nowIIF 21 - Director → ME - 11
OWNERS UNITED LTD
13525303370-386 Farnham Road, Slough, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ nowIIF 18 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
PERFECT HOMES 2 LET LIMITED
08002318370-386 Farnham Road Farnham Road, Slough, EnglandActive Corporate (4 parents)Officer2017-08-01 ~ 2019-12-31IIF 29 - Secretary → ME - 13
THE ABDEALI TRUSTEE COMPANY LIMITED
04846972370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2019-07-23 ~ nowIIF 19 - Director → ME2003-07-28 ~ 2003-09-16IIF 27 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 14
JET IMPROVEMENTS LIMITED
- 1988-09-16 02278977370 Farnham Road, Slough, EnglandActive Corporate (4 parents)Officer~ nowIIF 11 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 15
TRIPLE A DEVELOPMENTS (TRADING) LIMITED
05631160370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 16
TRIPLE A DEVELOPMENTS MANAGEMENT LIMITED
03170756370 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer1996-03-11 ~ nowIIF 14 - Director → ME - 17
TRIPLE A ESTATES LIMITED
0486443561 King Edward Street, Slough, EnglandDissolved Corporate (3 parents)Officer2003-08-12 ~ 2017-02-28IIF 23 - Director → ME - 18370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer1999-06-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
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