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.
Al-ali, Maitham
- Dutch born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies - Dutch director born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies - British business person born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies27, Kenton Park Road, Harrow, HA3 8UB, England
IIF 8
- British company director born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies27, Kenton Park Road, Harrow, Middlesex, HA3 8UB, United Kingdom
IIF 9
- British director born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies27, Kenton Park Road, Harrow, HA3 8UB, England
IIF 10
- British managing director born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom
IIF 11
- Dutch born in July 1974
Mr Maitham Al-ali
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Maitham Al-ali
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1974
Mr Maitham Al-ali
Resident in United Kingdom
Registered addresses and corresponding companies73, New Broadway, London, W5 5AL, England
IIF 22
- 1
AFFORDABLE APARTMENTS LIMITED
1458799013 Brampton Grove, Wembley, EnglandDissolved Corporate (2 parents)Officer2023-01-12 ~ 2023-04-04IIF 11 - Director → MEPerson with significant control2023-01-12 ~ 2023-04-04IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
AL-AMEER TRADING LIMITED
089128441068 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (6 parents)Officer2020-05-20 ~ 2020-12-10IIF 7 - Director → ME2014-02-26 ~ 2020-03-06IIF 1 - Director → MEPerson with significant control2020-05-20 ~ 2020-12-10IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-12-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALALI INVESTMENTS GROUP LIMITED
1458097227 Kenton Park Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ 2024-03-01IIF 8 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
ALSAMA LIMITED
09867576109 Asheridge Road, Chesham, EnglandActive Corporate (4 parents)Officer2018-07-23 ~ 2020-12-09IIF 5 - Director → MEPerson with significant control2018-07-23 ~ 2020-12-09IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
ALWAN SUPERMARKET LTD
10692348425 Kingsbury Road, London, United KingdomActive Corporate (3 parents)Officer2017-03-27 ~ 2017-05-20IIF 4 - Director → MEPerson with significant control2017-03-27 ~ 2017-05-20IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
BB DELIVERY LIMITED
1632147127 Kenton Park Road, Harrow, EnglandActive Corporate (2 parents)Officer2025-03-17 ~ 2025-05-13IIF 10 - Director → MEPerson with significant control2025-03-17 ~ 2025-05-13IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7455 Kingsbury Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 8
BURGER BITEZ PROPERTIES LTD
13841675455 Kingsbury Road, London, EnglandActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
MAITHAM LIMITED
09159408229 Edgware Road, LondonDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OE - 10
SS INC LTD
1134945694-96 Seymour Place, London, EnglandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 22 - Has significant influence or control → OE
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