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.
Ali, Musharif
Ali, Musharif
British accountantRegistered addresses and corresponding companies
IIF 1
40 Fairlawn, Liden, Swindon, Wiltshire, SN3 6ET
Ali, Musharif
British specialist recruitment born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Thames House, 3 Wellington Street, London, SE18 6NY, United Kingdom
Ali, Musharif
British accountant born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 40 Fairlawn, Liden, Swindon, Wiltshire, SN3 6ET
Ali, Musharif
British recruitment born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Berkeley Street, London, W1J 8DZ, England
Mr Musharif Ali
British born in October 1978Resident in England
Registered addresses and corresponding companies
- 1WILTSHIRE PROPERTY DEVELOPMENT LIMITED - 2003-09-18SPEED 9131 LIMITED - 2002-05-27 1053 London Road, Leigh-on-sea, Essex, EnglandCorporate (3 parents)Profit/Loss (Company account)-17,580 GBP2022-10-01 ~ 2023-09-30Officer
2004-09-12 ~ nowIIF 3 - director → ME 2004-09-12 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 2 Thames House, 2nd Floor, 3, Wellington Street, London, United KingdomCorporate (2 parents)Equity (Company account)-7,829 GBP2023-08-31Officer 2016-08-19 ~ nowIIF 2 - director → MEPerson with significant control 2016-08-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 16 Berkeley Street, London, EnglandCorporate (2 parents)Equity (Company account)2,147,146 GBP2024-03-31Officer 2010-12-08 ~ nowIIF 4 - director → MEPerson with significant control 2016-10-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
