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, Saqhib
- Registered addresses and corresponding companies
Ali, Saqhib
17, Swan Road, Wixams, Bedford, MK42 6BW, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Ali, Saqhib Ijthehad
17, 17 Swan Road, Wixams, Bedford, Bedfordshire, MK42 6BW, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Ali, Saqhib Ijthehad
39, Ampthill Road, Maulden, Bedford, Bedfordshire, MK45 2DA
IIF 3
- British born in September 1970
Ali, Saqhib Ijthehad
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1970
Ali, Saqhib Ijthehad
Resident in England
Registered addresses and corresponding companiesFlat 1, Nether Hall, 47 West Hill Aspley Guise, Bedford, Bedfordshire, MK17 8DR
IIF 6
- British born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companies17, Swan Road, Wixams, Bedford, Bedfordshire, MK42 6BW, United Kingdom
IIF 7 IIF 817, Swan Road, Wixams, Bedford, MK42 6BW, England
IIF 933, Wootton Road, Kempston, Bedford, MK43 9BH, England
IIF 10Upper Leys, High Street, Pavenham, Bedford, MK43 7PD, England
IIF 11Clyde Offices, 48, West George St, Glasgow, G2 1BP
IIF 12
- British accountant born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companiesPeterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
IIF 15
- British non exec born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companies17, Swan Road, Wixams, Bedford, MK42 6BW, United Kingdom
IIF 16
- British senior bank manager born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companies17, Swan Road, Lakeview, Wixams, Bedford, Bedfordshire, MK42 6BW, United Kingdom
IIF 17
- British born in September 1970
Mr Saqhib Ijthehad Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, Swan Road, Wixams, Bedford, MK42 6BW, United Kingdom
IIF 18 IIF 19 IIF 2033, Wootton Road, Kempston, Bedford, MK43 9BH, England
IIF 21Upper Leys, High Street, Pavenham, Bedford, MK43 7PD, England
IIF 22 IIF 23Clyde Offices, 48, West George St, Glasgow, G2 1BP
IIF 24124, City Road, London, EC1V 2NX, England
IIF 25
- 1
AGC AUTOMOTIVE (UK) LIMITED
- 2011-01-18 02570740A.C.T. TECH. (U.K.) LTD. - 2004-01-05Unit B Edgemead Close, Round Spinney, NorthamptonActive Corporate (37 parents)Officer2011-01-13 ~ 2012-09-30IIF 15 - Director → ME - 2
YOUR YORKSHIRE TIME LIMITED
- 2022-06-20 03899299BERKELEY SQUARE INVESTMENT COMPANY LIMITED
- 2020-11-16 03899299RENTANURSERY.COM LIMITED
- 2008-01-23 03899299Upper Leys High Street, Pavenham, Bedford, EnglandActive Corporate (5 parents)Officer2022-06-19 ~ nowIIF 9 - Director → ME1999-12-23 ~ 2020-11-15IIF 17 - Director → ME2020-11-15 ~ 2022-06-19IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 3
LAKE VIEW VILLAGE HALL
08000010Lake View Village Hall Brooklands Avenue, Wixams, BedfordActive Corporate (22 parents)Officer2022-06-06 ~ 2024-02-20IIF 13 - Director → ME - 4
MADAD UK (MUK) LTD
- 2024-04-11 1554532415 Clarendon Road, Watford, EnglandActive Corporate (5 parents)Officer2024-03-07 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NETHER HALL (ASPLEY GUISE) RESIDENTS ASSOCIATION LIMITED
01837978Nether Hall West Hill, Aspley Guise, Milton KeynesActive Corporate (12 parents)Officer2008-11-13 ~ 2022-09-02IIF 6 - Director → ME - 6
KWIK-THINKING (ATLANTIS) LTD
- 2008-02-08 02989037Upper Leys High Street, Pavenham, Bedford, EnglandActive Corporate (6 parents)Officer1994-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 7
SCOTS LOANS LTD
- 2026-03-02 SC839225Clyde Offices, 48 West George St, GlasgowActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 8EXTRA CARE LTD - 1998-03-10CCHA EXTRA CARE LIMITED - 1996-09-17SHERBOURNE EXTRA CARE LIMITED - 1988-04-057 Harry Weston Road, Binley Business Park, Binley, CoventryActive Corporate (67 parents, 4 offsprings)Officer2026-03-01 ~ nowIIF 5 - Director → ME
- 9
THE HILLS ACADEMY
08434199The Hills Academy, Stancliffe Road, BedfordActive Corporate (43 parents)Officer2020-09-29 ~ 2023-08-31IIF 14 - Director → ME - 10
COOP MONEY LTD
- 2021-04-23 1073536717 Swan Road, Wixams, Bedford, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 16 - Director → ME2017-04-21 ~ 2021-05-05IIF 1 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
ZEROPA (MADAD) CIC
- 2024-11-18 1328565133 Wootton Road, Kempston, Bedford, EnglandActive Corporate (9 parents)Officer2021-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
ZEROPA (MADAD) UK LTD.
- 2024-07-24 06872579SOTMS FAMILY INVESTMENTS LTD.
- 2017-02-02 06872579VEHICLE & CONSTRUCTION EQUIPMENT FINANCIAL SERVICES EUROPE LTD
- 2011-05-03 06872579VCE FINANCIAL SERVICES EUROPE LIMITED
- 2009-06-22 06872579124 City Road, London, EnglandActive Corporate (9 parents)Officer2009-04-07 ~ nowIIF 4 - Director → ME2009-04-07 ~ 2010-04-07IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 13
ZM TECHNOLOGY LTD
- 2024-07-24 1352657233 Wootton Road, Kempston Rural, Bedfordshire, EnglandActive Corporate (8 parents)Officer2021-07-23 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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