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.
Hasmat Ali, Zaid
Hasmat Ali, Zaid
British born in October 1968Resident in England
Registered addresses and corresponding companiesHasmat Ali, Zaid
British care home manager born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 3
221-223, Chingford Mount Road, Chingford, Essex, E4 8LP, England
Hasmat Ali, Zaid
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesHasmat Ali, Zaid
British consultant born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 7 221-223, Chingford Mount Road, Chingford, Essex, E4 8LP, England
Hasmat-ali, Zaid
British born in October 1968Resident in England
Registered addresses and corresponding companiesHasmat-ali, Zaid
British director born in October 1968Resident in England
Registered addresses and corresponding companiesHasmat Ali, Zaid
British managing director born in October 1968Registered addresses and corresponding companiesMr Zaid Hasmat-ali
British born in October 1968Resident in England
Registered addresses and corresponding companiesHasmat-ali, Rickie Zakariya Zaid
Registered addresses and corresponding companies
IIF 25 6, Stanmore Way, Loughton, Loughton, Essex, IG10 2SA, United Kingdom
Hasmat-ali, Rickie Zakariya Zaid
British justice of the peace born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 6, Stanmore Way, Loughton, Loughton, Essex, IG10 2SA, United Kingdom
Mr Zaid Hasmat-ali
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 109, High Road, Loughton, IG10 4HZ, England
- 1 221-223 Chingford Mount Road, Chingford, LondonDissolved Corporate (2 parents)Officer
2006-03-15 ~ dissolvedIIF 6 - Director → ME - 2 221-223 Chingford Mount Road, Chingford, LondonDissolved Corporate (2 parents)Officer 2006-03-16 ~ dissolvedIIF 5 - Director → ME
- 3 109 High Road, Loughton, EnglandDissolved Corporate (2 parents)Officer 2022-02-01 ~ dissolvedIIF 12 - Director → ME
- 4 109 High Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer 2008-02-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5 109 High Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)-1,978 GBP2024-09-30Officer 2019-09-24 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 6 109 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-01-20 ~ dissolvedIIF 26 - Director → ME 2010-01-20 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7 109 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)814,101 GBP2024-03-31Officer 2002-03-06 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 8 109 High Road, Loughton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 1st Floor Unit 3, Pavilion Business Centre, 6 Kinetic Crescent, Enfield, United KingdomDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 109 High Road, Loughton, EnglandDissolved Corporate (2 parents)Person with significant control 2023-11-22 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11
RADLETT CARE LIMITED
- nowDYZACK LIMITED - 2020-06-03 109 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,550,613 GBP2024-03-31Officer 2008-08-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 12 109 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)4,670,613 GBP2024-03-31Officer 2010-03-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 13 109 High Road, Loughton, EnglandActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 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
- 1
LITAL DESIGNS LIMITED
- nowCENTENNIAL PARK 001 LIMITED - 2012-10-08 First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2011-07-22 ~ 2012-06-12IIF 4 - Director → ME - 2
RADLETT CARE LIMITED
- nowDYZACK LIMITED - 2020-06-03 109 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,550,613 GBP2024-03-31Officer 2000-12-11 ~ 2007-09-09IIF 3 - Director → ME - 3 109 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)4,670,613 GBP2024-03-31Officer 2002-02-28 ~ 2005-07-19IIF 15 - Director → ME
- 4HARINGEY MENTAL HEALTH GROUP (TULIP) - 1999-01-25 114 Mildenhall Road, Clapton, LondonDissolved Corporate (6 parents)Officer 2002-09-19 ~ 2003-06-13IIF 14 - Director → ME
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