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, Sajid
Ali, Sajid
British manager born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 1
13, Barlow Road, Keighley, West Yorkshire, BD21 2EU, England
Ali, Sajid
British business born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 2 2, Malvern Road, Hayes, UB3 5JA, England
Ali, Sajid
British company director born in December 1982Resident in England
Registered addresses and corresponding companiesAli, Sajid
British director born in December 1982Resident in England
Registered addresses and corresponding companiesAli, Sajid
British invester born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 10 2, Malvern Road, Hayes, Middlesex, UB3 5JA, United Kingdom
Mr Sajid Ali
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 11 13, Barlow Road, Keighley, BD21 2EU, England
Mr Sajid Ali
British born in December 1982Resident in England
Registered addresses and corresponding companies
- 1 Epacks Uk, Unit 1-5, National Works, KeighleyActive Corporate (1 parent)Equity (Company account)-1,902 GBP2024-08-31Officer
2014-12-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)41,440 GBP2024-04-30Officer 2018-10-08 ~ 2019-10-10IIF 7 - Director → MEPerson with significant control 2018-10-08 ~ 2019-10-10IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)2,680,150 GBP2024-05-31Officer 2018-10-01 ~ 2021-05-01IIF 8 - Director → ME 2014-05-20 ~ 2015-10-27IIF 2 - Director → MEPerson with significant control 2018-10-01 ~ 2021-05-01IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
MUNCHIEZ LIMITED
- nowMUNCIEZ LIMITED - 2009-04-07MUNCHIES UK LTD - 2009-04-01 2a Simons Walk, Englefield Green, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,000 GBP2019-03-31Officer 2018-10-01 ~ 2018-10-06IIF 5 - Director → ME 2014-12-10 ~ 2016-08-15IIF 3 - Director → ME 2010-11-01 ~ 2011-03-18IIF 10 - Director → MEPerson with significant control 2018-10-01 ~ 2018-10-06IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – 75% or more → OE - 4 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)304 GBP2024-03-31Officer 2023-06-15 ~ 2023-09-08IIF 4 - Director → ME 2023-06-14 ~ 2023-06-15IIF 6 - Director → ME 2021-08-01 ~ 2023-06-13IIF 9 - Director → MEPerson with significant control 2021-08-01 ~ 2023-06-16IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
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