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 Abeel Ali
Mr Abeel Ali
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 1
25a, Mellish Road, Walsall, West Midlands, WS4 2DQ, United Kingdom
Ali, Abeel
British director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 2 25 Mellish Road, Walsall, West Midlands, WS4 2DQ, England
Ali, Abeel
British health and safety consultant born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 3 25b, Mellish Road, Walsall, West Midlands, WS4 2DQ, United Kingdom
Ali, Abeel
British none born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 4 42, Birmingham Road, Walsall, West Midlands, WS1 2NH, England
Ali, Abeel
British chemical engineeer born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25, Mellish Road, Walsall, West Midlands, WS4 2DQ, United Kingdom
Lawrence, William Albert George
British health and safety consultant born in March 1942Registered addresses and corresponding companies
IIF 6 21 Percy Road, Whitley Bay, Tyne And Wear, NE26 2AX
- 1 42 Birmingham Road, Walsall, West MidlandsDissolved Corporate (2 parents)Officer
2014-04-11 ~ dissolvedIIF 4 - Director → ME - 2 Wallace House, 20 Birmingham Road, Walsall, West MidlandsActive Corporate (3 parents)Equity (Company account)457,330 GBP2023-10-31Officer 2021-07-29 ~ nowIIF 2 - Director → ME
- 3 25a Mellish Road, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2017-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 1 5 Gorway Close, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)87,178 GBP2024-01-31Officer 2023-01-12 ~ 2023-01-25IIF 5 - Director → ME
- 2WALLSEND PEOPLE'S CENTRE - 2011-04-15 Northpoint, 118 Pilgrim Street, NewcastleDissolved Corporate (2 parents)Officer 1993-10-20 ~ 1995-10-18IIF 6 - Director → ME
