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 Syed Aeinuddeen Chisty
- British born in May 1971
Mr Syed Aeinuddeen Chisty
Resident in United Kingdom
Registered addresses and corresponding companies1 Grace House, Bessborough Road, Harrow, HA1 3EX, England
IIF 11 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 2 IIF 3 IIF 4 (more)1 Grace House,harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 7205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, England
IIF 8205 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
IIF 96, Jardine House, Harrovian Business Village, Harrow, HA1 3EX, United Kingdom
IIF 10
- British born in May 1971
Mr Syed Aeinuddeen Chisty
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Chisty, Syed Aeinuddeen
Resident in United Kingdom
Registered addresses and corresponding companies1 Grace House, Bessborough Road, Harrow, HA1 3EX, England
IIF 141 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 15 IIF 16 IIF 171 Grace House,harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 186, Jardine House, Harrovian Business Village, Harrow, HA1 3EX, United Kingdom
IIF 19
- British consultant born in May 1971
Chisty, Syed Aeinuddeen
Resident in United Kingdom
Registered addresses and corresponding companies92, Fryent Way, Kingsbury, London, Uk, NW9 9SE, United Kingdom
IIF 20
- British director born in May 1971
Chisty, Syed Aeinuddeen
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in May 1971
Chisty, Syed Aeinuddeen
Resident in United Kingdom
Registered addresses and corresponding companies92 Fryent Way, London, NW9 9SE
IIF 25
- British born in May 1971
Chisty, Syed Aeinuddeen
Resident in England
Registered addresses and corresponding companies - Pakistani manager sales born in May 1971Registered addresses and corresponding companies
Chisty, Syed Aeinuddeen
6 Fieldview Court, 1-4 Fryent Close, London, NW9 9SD
IIF 28
- British sales directorRegistered addresses and corresponding companies
Chisty, Syed Aeinuddeen
92 Fryent Way, London, NW9 9SE
IIF 29
- Registered addresses and corresponding companies
Chisty, Syed Aeinuddeen
1 Grace House, Bessborough Road, Harrow, HA1 3EX, England
IIF 30
- Registered addresses and corresponding companies
Chisty, Syed
1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 31
- 1
A & M GLOBAL LIMITED
- 2018-04-25 107689071 Grace House, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Officer2017-05-12 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CHISTY WELFARE LTD
143422161 Grace House,harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE - 3
CITI INVESTMENT GROUP LTD
120518391 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
CITI LUX LTD
121784721 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)Officer2019-08-28 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2019-08-28 ~ 2019-12-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 51 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6NEWRISE LIMITED - 2008-06-03126 Streatfield Road, Harrow, MiddlesexActive Corporate (7 parents)Officer2009-02-09 ~ 2009-03-06IIF 24 - Director → ME
- 71 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-04-06 ~ nowIIF 26 - Director → ME2023-04-06 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 81 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Officer2018-02-23 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 9
DEVISERS BUSINESS GROUP LTD
112239911 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 10TEMPALEASE LIMITED - 1979-12-3133 Thistlecroft Gardens, StanmoreActive Corporate (55 parents)Officer2002-03-26 ~ 2006-12-06IIF 28 - Director → ME
- 11
IMMIGRATION LAW CONSULTANCY LTD
125419671 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 20 - Director → ME2020-04-01 ~ dissolvedIIF 30 - Secretary → ME - 12
DEVISERS GLOBAL LIMITED
- 2022-02-11 107697321 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
SMART TEK LIMITED
04045750C/o Grant Thornton Uk Llp, 1 Whitehall Riverside, Whitehall Road, LeedsDissolved Corporate (6 parents)Officer2005-01-01 ~ 2007-10-01IIF 25 - Director → ME2000-08-02 ~ dissolvedIIF 29 - Secretary → ME - 14
EDIFY GLOBAL LTD
- 2023-03-10 107705251 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 27 - Director → ME2017-05-15 ~ 2023-03-02IIF 21 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2017-05-15 ~ 2023-03-02IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 15VERTEX-UK LTD - now
IMMIGRATION LAW LTD
- 2023-11-27 120854831 Grace House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Person with significant control2020-07-25 ~ 2020-08-28IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
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