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, Asad
- Registered addresses and corresponding companies
Ali, Asad
- British owner of all sorts market born in June 1981
Ali, Asad
Resident in England
Registered addresses and corresponding companies30, Merton Road, Walthamstow, London, E17 9DE, England
IIF 6
- British born in June 1981
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1981
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1981
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British owner born in June 1981
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies30, Merton Road, London, E17 9DE, United Kingdom
IIF 13
- British born in June 1981
Mr Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
41UP LTD
1596514218 Madeleine Close, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 8 - Director → ME2024-09-18 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-09-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
98112 LTD
1606875198 Michael Court 115 Bristol Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ 2025-03-28IIF 9 - Director → ME2024-11-08 ~ 2025-03-28IIF 3 - Secretary → MEPerson with significant control2024-11-08 ~ 2025-03-28IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
ALLSORTSMARKET LIMITED
0774167030 Merton Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 6 - Director → ME - 4
GWG GBP LTD
1326964788-90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2021-03-16 ~ 2022-03-01IIF 11 - Director → MEPerson with significant control2021-03-16 ~ 2022-03-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
IBTCK LTD
1430259716 Madeleine Close, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-08-17 ~ dissolvedIIF 10 - Director → ME2022-08-17 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-08-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
MY GOLD WALLET LTD
1584874418 Madeleine Close, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2024-07-19 ~ 2024-08-09IIF 7 - Director → ME2024-07-19 ~ 2024-08-09IIF 2 - Secretary → MEPerson with significant control2024-07-19 ~ 2024-08-09IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
RIPPLE ESTATES LTD
1341503388-90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2021-05-24 ~ 2022-03-01IIF 13 - Director → ME2021-05-24 ~ 2022-03-01IIF 1 - Secretary → MEPerson with significant control2021-05-24 ~ 2022-03-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 888-90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2021-03-16 ~ 2022-03-01IIF 12 - Director → MEPerson with significant control2021-03-16 ~ 2022-03-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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