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, Shabana
Ali, Shabana
British manager born in November 1963Registered addresses and corresponding companies
IIF 1
39 Ravenscar Road, Surbiton, Surrey, KT6 7PJ
Ali, Shabana
British directorRegistered addresses and corresponding companies
IIF 2 Flat 4, 12 Parklands, Surbiton, Surrey, KT5 8EE, England
Ali, Shabana
British director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 3 3, Gareth House, 12 Parklands, Surbiton, Surrey, KT5 8EE, England
Fancy, Shabana
British directorRegistered addresses and corresponding companies
IIF 4 3 Gareth House, 12 Parklands, Surbiton, Surrey, KT5 8EE, United Kingdom
Fancy, Shabana
British director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 5 3 Gareth House, 12 Parklands, Surbiton, Surrey, KT5 8EE, United Kingdom
Ms Shabana Ali
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 4 Gareth House, 12 Parklands, Surbiton, Surrey, KT5 8EE, England
Ms Shabana Fancy
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 3, 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
- 1 Flat 4 Gareth House, 12 Parklands, Surbiton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)16,590 GBP2024-12-31Officer
2004-03-22 ~ nowIIF 3 - Director → ME 2004-03-22 ~ nowIIF 2 - Secretary → MEPerson with significant control 2017-01-21 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 3, 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-961 GBP2018-07-31Officer 1999-07-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CDL INTERNATIONAL LIMITED - 2001-01-05 40 The Parade, Walton On The Naze, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 1995-04-24 ~ 1995-09-19IIF 1 - Director → ME
- 2 Unit 3, 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-961 GBP2018-07-31Officer 2006-08-21 ~ 2012-05-31IIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.