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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Amin

    Related profiles found in government register
  • Ali, Amin
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 1
  • Ali, Amin
    British restauranteur born in September 1955

    Registered addresses and corresponding companies

    • icon of address 144 Park West, Edgware Road Paddington, London, W2 2QP

      IIF 2
  • Ali, Amin
    British restaurateur born in September 1955

    Registered addresses and corresponding companies

    • icon of address 93 Dudley Court, Endell Street, Covent Garden, London, WC2H 9RJ

      IIF 3 IIF 4
  • Mr Amin Ali
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 5
  • Ali, Amin
    British restauranteur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 6 IIF 7 IIF 8

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 9

    • icon of address Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 10
  • Ali, Amin
    British restaurateur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avebury House, Second Floor, 55 Newhall Street, Birmingham, West Midlands, B3 3RB, England

      IIF 11
  • Mr Amin Ali
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 12 IIF 13 IIF 14

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 15

    • icon of address Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Avebury House Second Floor, 55 Newhall Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 9
  • 1
    BUSABA EATHAI LTD. - 2006-09-15
    BUSABA UK LIMITED - 1999-07-09
    CHELSEA CORPORATION LIMITED - 1998-12-08
    icon of address 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93,600 GBP2018-05-26
    Officer
    icon of calendar 1998-09-10 ~ 2003-07-11
    IIF 4 - Director → ME
  • 2
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-05-01 ~ 2018-12-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    IIF 15 - Has significant influence or control → OE
  • 3
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-05-01 ~ 2018-12-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-12-31
    IIF 12 - Has significant influence or control → OE
  • 4
    THE RED FORT LIMITED - 2020-06-11
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    icon of calendar 2018-05-01 ~ 2018-12-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-12-31
    IIF 16 - Has significant influence or control → OE
  • 5
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2018-05-01 ~ 2018-12-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-12-31
    IIF 14 - Has significant influence or control → OE
  • 6
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    icon of address Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    icon of calendar 2018-08-20 ~ 2018-12-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ 2018-12-31
    IIF 5 - Has significant influence or control → OE
  • 7
    FACTORMART LIMITED - 2001-01-17
    icon of address 2 London Wall, Barbican, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    316,200 GBP2018-05-26
    Officer
    icon of calendar 2001-02-09 ~ 2003-07-11
    IIF 3 - Director → ME
  • 8
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2018-05-01 ~ 2018-12-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-12-31
    IIF 13 - Has significant influence or control → OE
  • 9
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1998-09-07 ~ 2005-10-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.