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.
Ali, Asif Turab
- Registered addresses and corresponding companies
Ali, Asif Turab
- born in May 1976
Ali, Asif Turab
Resident in England
Registered addresses and corresponding companiesThe Grove Third Floor, 248a Marylebone Road, London, NW1 6JZ
IIF 3
- British director born in May 1976
Ali, Asif Turab
Resident in England
Registered addresses and corresponding companies - British investment management born in May 1976
Ali, Asif Turab
Resident in England
Registered addresses and corresponding companiesFlat 24a Bickenhall Mansions, Bickenhall Street, London, London, W1U 6BR, United Kingdom
IIF 7
- born in May 1976
Mohamedali, Asif Turabali
Resident in England
Registered addresses and corresponding companies16, South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
IIF 8
- British investment management born in May 1976
Ali, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesTraqs International, The Brackens, London Road, Ascot, Berkshire, SL5 8BE, England
IIF 9
- British born in May 1976
Ali, Asif Turab
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 10
- British investment manager born in May 1976
Ali, Asif Turab
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 24a Bickenhall Mansions, Bickenhall Street, London, London, W1U 6BR, United Kingdom
IIF 11
- British born in May 1976
Mr Asif Turab Ali
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Mr Asif Turab Ali
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 14
- 1
AB QUANTITATIVE INVESTMENTS LIMITED
1279908685 Great Portland Street, First Floor, London, United KingdomActive Corporate (4 parents)Officer2020-08-07 ~ nowIIF 10 - Director → ME2020-12-10 ~ 2021-11-13IIF 1 - Secretary → MEPerson with significant control2020-08-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
ABQI TECHNOLOGIES LIMITED
1319259385 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3OPALHOLE LIMITED - 1994-10-052 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2018-01-10 ~ 2025-01-10IIF 7 - Director → ME
- 4
BICKENHALL PROPERTIES LIMITED
049791972 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2020-09-09 ~ 2025-01-10IIF 11 - Director → ME - 5Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-31 ~ 2011-04-06IIF 8 - LLP Member → ME
- 6The Grove Third Floor, 248a Marylebone Road, LondonActive Corporate (27 parents, 1 offspring)Officer2014-06-09 ~ 2015-04-20IIF 3 - LLP Member → ME
- 7
THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED
05673831Chestertons, 327/329 Upper Street, LondonDissolved Corporate (12 parents)Officer2007-12-11 ~ 2015-01-22IIF 9 - Director → ME - 8K.F.K. LIMITED - 2006-01-26167-169 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2017-09-06 ~ 2023-11-27IIF 5 - Director → ME2017-09-06 ~ 2021-02-05IIF 6 - Director → ME2021-01-08 ~ 2021-02-05IIF 2 - Secretary → MEPerson with significant control2017-09-06 ~ 2021-03-26IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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