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.
Mrs Ussma Safdar Ali
- British born in June 1988
Mrs Ussma Safdar Ali
Resident in England
Registered addresses and corresponding companies48, High Street, Brentford, TW8 0DS, United Kingdom
IIF 1The Warehouse, Cottage Street, Brierley Hill, DY5 1RE, England
IIF 28c, The Old Foundry, 55 Bath Street, Walsall, WS1 3BZ, England
IIF 3Suite 8c, The Old Foundry, 55 Bath Street, Walsall, WS1 3BZ, England
IIF 4The Old Foundry, The Old Foundry Suite 4e 55 Bath Street, Walsall, West Midlands, WS1 3BZ, United Kingdom
IIF 5
- British born in June 1988
Ali, Ussma Safdar
Resident in England
Registered addresses and corresponding companies48, High Street, Brentford, TW8 0DS, United Kingdom
IIF 6The Warehouse, Cottage Street, Brierley Hill, DY5 1RE, England
IIF 78c, The Old Foundry, 55 Bath Street, Walsall, WS1 3BZ, England
IIF 8Suite 8c, The Old Foundry, 55 Bath Street, Walsall, WS1 3BZ, England
IIF 9The Old Foundry, The Old Foundry Suite 4e 55 Bath Street, Walsall, West Midlands, WS1 3BZ, United Kingdom
IIF 10294-310, High Street, West Bromwich, B70 8EN, England
IIF 11
- 1
THE CREATIVE ACCOUNTANTS LTD
- 2022-01-10 12903849Suite 8c The Old Foundry, 55 Bath Street, Walsall, EnglandActive Corporate (2 parents)Officer2020-09-24 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
LUMA ACCOUNTANTS LTD
119330638c, The Old Foundry, 55 Bath Street, Walsall, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-05-01 ~ nowIIF 8 - Director → ME2019-04-08 ~ 2020-01-01IIF 7 - Director → MEPerson with significant control2019-04-08 ~ 2020-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2022-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
KU ACCOUNTANTS LTD
- 2019-11-08 12188854The Old Foundry, The Old Foundry Suite 4e 55 Bath Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
SMART TAX ADVISORS LTD
13033501294-310 High Street, West Bromwich, EnglandDissolved Corporate (4 parents)Officer2020-11-20 ~ 2020-11-20IIF 11 - Director → ME - 5
YOURBUISNESSFORMATIONS LTD
1201840248 High Street, Brentford, United KingdomDissolved Corporate (2 parents)Officer2019-05-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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