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.
Arif, Ali
- Registered addresses and corresponding companies
Arif, Ali
- British born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 3C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)C/o Cwa, Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 9Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, England
IIF 10
- British born in July 1974
Arif, Ali
Resident in Ukraine
Registered addresses and corresponding companiesC/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 11
- British accountancy born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companies403, Hornsey Road, London, N19 4DX, United Kingdom
IIF 12
- British businessman born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companies - British qualified accountant born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1974
Arif, Ali
Resident in United Kingdom
Registered addresses and corresponding companies403, Hornsey Road, Islington, London, N19 4DX, United Kingdom
IIF 17
- British qualified accountant born in July 1974
Arif, Ali
Resident in United Kingdom
Registered addresses and corresponding companies403, Hornsey Road, London, N19 4DX, United Kingdom
IIF 18
- British born in July 1974
Mr Ali Arif
Resident in England
Registered addresses and corresponding companies403, Hornsey Road, Islington, London, N19 4DX
IIF 19403, Hornsey Road, London, N19 4DX, England
IIF 20 IIF 21403, Hornsey Road, London, N19 4DX, United Kingdom
IIF 22 IIF 23C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 24C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)C/o Cwa, Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 30Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, England
IIF 31
- British born in July 1974
Mr Ali Arif
Resident in Ukraine
Registered addresses and corresponding companiesC/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 32
- British born in April 2019
Mr Ali Arif
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 33
- British qualified accountant born in July 1974
Arif, Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies403, Hornsey Road, Islington, London, N19 4DX, Uk
IIF 34
- 1
SL TOURS LIMITED
- 2020-08-27 12316115C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (6 parents)Officer2025-11-21 ~ 2025-11-21IIF 5 - Director → ME2019-11-15 ~ 2025-11-21IIF 8 - Director → MEPerson with significant control2019-11-15 ~ 2025-11-21IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-21 ~ 2025-11-21IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
AMAL GROUP LTD
11222164C/o Cwa Accountants First Floor, 271 Upper Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-23 ~ 2018-02-23IIF 14 - Director → MEPerson with significant control2018-02-23 ~ 2018-02-23IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BERKELEY WEST LIMITED
10362777403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
INWARDS & HOWARD LIMITED
- 2021-02-25 07013184APPLE CAR SALES LIMITED - 2012-08-14INWARDS & HOWARD LIMITED - 2011-02-15C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (7 parents)Officer2019-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OE - 5
CHARTERHOUSE WHITTENBURY ASSOCIATES LIMITED
11056908C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE - 6SARS GROUP LIMITED - 2021-11-18C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7
CWA ACCOUNTANTS LIMITED
09748386C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)Officer2015-08-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
CWA GROUP LIMITED
14869344Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2024-08-07 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
SKYNETINC LTD
- 2020-06-18 10570379CWA PARTNERS LTD
- 2019-04-20 10570379C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (3 parents)Officer2019-04-18 ~ 2025-01-16IIF 16 - Director → ME2017-01-18 ~ 2019-04-18IIF 12 - Director → MEPerson with significant control2017-01-18 ~ 2019-04-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE2019-04-18 ~ 2025-01-16IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 10
LOWELL PRICE LIMITED
08528058271 Upper Street, London, EnglandDissolved Corporate (3 parents)Officer2013-05-14 ~ 2017-05-31IIF 17 - Director → ME2013-05-14 ~ 2017-05-31IIF 2 - Secretary → MEPerson with significant control2017-05-14 ~ 2018-01-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11ON CALL MEDIC LIMITED - now
BROMPTONS ACCOUNTANTS LIMITED
- 2016-11-07 09441453C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (3 parents)Officer2015-02-16 ~ 2015-02-16IIF 18 - Director → ME - 12
ORPHAN APPEAL AND EDUCATION LIMITED
13071252C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13SNMI RESEARCH & DEVELOPMENT LTD - now
DV8.TECH LTD
- 2018-06-15 10779977C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (5 parents)Officer2018-06-13 ~ 2018-06-15IIF 13 - Director → MEPerson with significant control2018-06-13 ~ 2018-06-15IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
TAIBAH FOUNDATION LTD
09379784Cwa Certified Accountants, 403 Hornsey Road, Islington, LondonDissolved Corporate (2 parents)Officer2015-01-08 ~ dissolvedIIF 34 - Director → ME2015-01-08 ~ dissolvedIIF 1 - Secretary → ME - 15
TAPITT LTD
12719787C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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