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.
Sufyan, Ali
Sufyan, Ali
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesSufyan, Ali
British director born in March 1989Resident in England
Registered addresses and corresponding companiesMr Ali Sufyan
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, United Kingdom
Sufyan, Ali
Pakistani hr and marketing consultants born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 6 254, Vicarage Road, Leyton, London, E10 7HJ
Mr Ali Sufyan
British born in March 1989Resident in England
Registered addresses and corresponding companies
- 1 9a Challenge House Business Center, Mitcham Road, London, EnglandDissolved Corporate (1 parent)Officer
2023-09-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 119a Bensham Lane, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 The Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (2 parents)Equity (Company account)-3,403 GBP2018-05-31Person with significant control 2018-08-16 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 33 Bartholomew Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 69 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-1,588 GBP2021-03-31Officer 2019-03-01 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 105a Wood Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-29,072 GBP2019-09-30Officer 2012-11-21 ~ 2014-11-25IIF 6 - Director → ME
- 2 The Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (2 parents)Equity (Company account)-3,403 GBP2018-05-31Person with significant control 2018-08-16 ~ 2018-08-16IIF 8 - Ownership of shares – 75% or more → OE
