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.
Nasim, Ali
Nasim, Ali
Pakistani company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17a, Coventry Road, Ilford, IG1 4QR, England
Nasim, Ali
Pakistani self employed born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesNasim, Ali
Pakistani business person born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 4 76, Dagenham Road, Romford, RM7 0DA, United Kingdom
Mr Ali Nasim
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
Nasim, Ali
British born in January 1985Resident in England
Registered addresses and corresponding companiesNasim, Ali
British business person born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 9 11, Highbury Gardens, Ilford, IG3 8AB, England
Nasim, Ali
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 10 177 Henley Road, Henley Road, Ilford, IG1 2TP, England
Mr Ali Nasim
Pakistani born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 11 76, Dagenham Road, Romford, RM7 0DA, United Kingdom
Mr Ali Nasim
British born in January 1985Resident in England
Registered addresses and corresponding companies
- 1 8 Rowallen Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer
2024-11-25 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 8 Rowallen Parade, Green Lane, Dagenham, United KingdomActive Corporate (2 parents)Equity (Company account)-5,722 GBP2024-01-31Officer 2017-01-25 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 17a Coventry Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2012-05-29 ~ dissolvedIIF 1 - Director → ME
- 4 178-a High Street North, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-26 ~ dissolvedIIF 3 - Director → ME
- 5 17 A, Coventry Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-01-26 ~ dissolvedIIF 2 - Director → ME
- 1
H & I REAL ESTATE LTD
- nowH & I LOGISTICS LTD - 2024-04-13 36 Boulton Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-06-20 ~ 2025-02-08IIF 10 - Director → ME - 2 11 Highbury Gardens, Ilford, EnglandActive Corporate (1 parent)Officer 2024-09-20 ~ 2025-09-18IIF 9 - Director → ME
- 3 76 Dagenham Road, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)5,251 GBP2024-06-30Officer 2021-09-06 ~ 2022-04-19IIF 4 - Director → MEPerson with significant control 2021-09-23 ~ 2022-04-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 76 Dagenham Road, Romford, EnglandActive Corporate (1 parent)Officer 2024-10-20 ~ 2025-02-22IIF 8 - Director → MEPerson with significant control 2024-10-20 ~ 2025-02-22IIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
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