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 Kuwaz Ali
Mr Kuwaz Ali
British born in April 1977Resident in England
Registered addresses and corresponding companiesMr Kwaz Ali
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 5
183, Lymington Road, Torquay, TQ1 4BA, England
Kuwaz Ali
British born in April 1977Resident in England
Registered addresses and corresponding companiesAli, Kuwaz
British company director born in April 1977Resident in England
Registered addresses and corresponding companiesAli, Kuwaz
British manager born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 12 183, Lymington Road, Torquay, TQ1 4BA, England
Ali, Kuwaz
British restaurateur born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 13 183, Lymington Road, Torquay, TQ1 4BA, England
Ali, Kwaz
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 14 183, Lymington Road, Torquay, TQ1 4BA, England
Mr. Kuwaz Ali
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 57, Promenade House, Flat 4, Beach Road, Weston-super-mare, BS23 4AP, England
Ali, Kuwaz, Mr.
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 57, Promenade House, Flat 4, Beach Road, Weston-super-mare, BS23 4AP, England
- 1 183 Lymington Road, Torquay, EnglandCorporate (1 parent)Equity (Company account)-9,968 GBP2023-09-30Officer
2019-02-18 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 183 Lymington Road, Torquay, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2020-06-30 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 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
- 3 57 Promenade House, Flat 4, Beach Road, Weston-super-mare, EnglandCorporate (1 parent)Officer 2024-11-22 ~ nowIIF 16 - director → MEPerson with significant control 2024-11-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4
LYL (WSM) LTD
- nowIN-D-NATION LTD - 2019-04-05 183 Lymington Road, Torquay, EnglandCorporate (1 parent)Equity (Company account)-348 GBP2024-09-30Officer 2017-03-16 ~ nowIIF 14 - director → MEPerson with significant control 2017-03-16 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5 183 Lymington Road, Torquay, EnglandDissolved corporate (1 parent)Equity (Company account)300 GBP2022-10-31Officer 2021-10-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 193a Milton Road, Weston-super-mare, EnglandCorporate (2 parents)Equity (Company account)-24,028 GBP2023-09-30Officer 2020-09-08 ~ nowIIF 11 - director → MEPerson with significant control 2020-09-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 183 Lymington Road, Torquay, EnglandCorporate (2 parents)Officer 2024-04-27 ~ nowIIF 13 - director → MEPerson with significant control 2024-04-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8
TOPPIN'Z LIMITED
- nowIN-D ASIAN KITCHEN LTD - 2022-12-05 166 High Street, Portishead, Bristol, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-04-08 ~ nowIIF 8 - director → MEPerson with significant control 2023-10-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
