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.
Al-ali, Maitham
- British born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies - British business person born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies27, Kenton Park Road, Harrow, HA3 8UB, England
IIF 3
- British company director born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies27, Kenton Park Road, Harrow, Middlesex, HA3 8UB, United Kingdom
IIF 4
- British director born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies27, Kenton Park Road, Harrow, HA3 8UB, England
IIF 5
- British managing director born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom
IIF 6
- Dutch born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies - Dutch director born in July 1974
Al-ali, Maitham
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Maitham Al-ali
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1974
Mr Maitham Al-ali
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1974
Mr Maitham Al-ali
Resident in United Kingdom
Registered addresses and corresponding companies73, New Broadway, London, W5 5AL, England
IIF 23
- 1
AFFORDABLE APARTMENTS LIMITED
1458799013 Brampton Grove, Wembley, EnglandDissolved Corporate (2 parents)Officer2023-01-12 ~ 2023-04-04IIF 6 - Director → MEPerson with significant control2023-01-12 ~ 2023-04-04IIF 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 - 2
AL-AMEER TRADING LIMITED
089128441068 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (6 parents)Officer2014-02-26 ~ 2020-03-06IIF 7 - Director → ME2020-05-20 ~ 2020-12-10IIF 2 - Director → MEPerson with significant control2020-05-20 ~ 2020-12-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-12-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALALI INVESTMENTS GROUP LIMITED
1458097227 Kenton Park Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ 2024-03-01IIF 3 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
ALSAMA LIMITED
09867576109 Asheridge Road, Chesham, EnglandActive Corporate (4 parents)Officer2018-07-23 ~ 2020-12-09IIF 12 - Director → MEPerson with significant control2018-07-23 ~ 2020-12-09IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
ALWAN SUPERMARKET LTD
10692348425 Kingsbury Road, London, United KingdomActive Corporate (3 parents)Officer2017-03-27 ~ 2017-05-20IIF 11 - Director → MEPerson with significant control2017-03-27 ~ 2017-05-20IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
BB DELIVERY LIMITED
1632147127 Kenton Park Road, Harrow, EnglandActive Corporate (2 parents)Officer2025-03-17 ~ 2025-05-13IIF 5 - Director → MEPerson with significant control2025-03-17 ~ 2025-05-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7455 Kingsbury Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 8
BURGER BITEZ PROPERTIES LTD
13841675455 Kingsbury Road, London, EnglandActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9
MAITHAM LIMITED
09159408229 Edgware Road, LondonDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OE - 10
AL-AMER LIMITED
- 2009-05-21 06908344201 Preston Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 8 - Director → ME - 11
SS INC LTD
1134945694-96 Seymour Place, London, EnglandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 23 - Has significant influence or control → OE
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