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.
Mr Yasir Ali
Mr Yasir Ali
Pakistani born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
House Of Shahzad Ali Majid H# 4, 21/4/a, Girja Road Chak Jalal Din, 46000, Pakistan
Ali, Yasir
Pakistani management operting officer born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 House Of Shahzad Ali Majid H# 4, 21/4/a, Near Umer Masjid, Girja Road Chak Jalal Din, 46000, Pakistan
Mr Yasir Ali
Pakistani born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesAli, Yasir
Pakistani businessman born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 5 Shop 51, Wakefield Road, Normanton, WF6 1AG, England
Ali, Yasir
Pakistani born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesAli, Yasir
Registered addresses and corresponding companies
- 1 Shop 51 Wakefield Road, Normanton, EnglandActive Corporate (2 parents)Officer
2025-04-02 ~ nowIIF 5 - Director → ME - 2 Shop 51 Wakefield Road, Normanton, EnglandActive Corporate (3 parents)Equity (Company account)707.20 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 6 - Director → ME 2023-01-16 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-01-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 3 Shop 51 Wakefield Road, Normanton, EnglandActive Corporate (1 parent)Officer 2024-05-01 ~ nowIIF 7 - Director → ME 2024-05-01 ~ nowIIF 10 - Secretary → MEPerson with significant control 2024-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2019-05-21 ~ dissolvedIIF 2 - Director → ME 2019-05-21 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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