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.
Mr Waris Ali
Mr Waris Ali
British born in April 1976Resident in Wales
Registered addresses and corresponding companies
IIF 1
Bamfords, Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 2 34a Cardiff Road, Caerphilly, Mid Glamorgan, CF83 1JP, Wales
IIF 3 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 4 IIF 5 32 Avondale Road, Pontrhydyrun, Cwmbran, NP44 1UD, United Kingdom
IIF 6 59 Taff Street, Pontypridd, Mid Glamorgan, CF37 4TD, Wales
Ali, Waris
British director born in April 1976Resident in Wales
Registered addresses and corresponding companiesAli, Waris
British retailer born in April 1976Registered addresses and corresponding companies
IIF 12 27, High Street, Newport, Gwent, NP20 1GH
Mr Waris Ali
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 32 Avondale Road, Pontrhydyrun, Cwmbran, NP44 1UD, United Kingdom
Ali, Waris
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32 Avondale Road, Pontrhydyrun, Cwmbran, NP44 1UD, United Kingdom
- 1 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)872 GBP2015-07-31Officer
2015-07-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 59 Taff Street, Pontypridd, Mid Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)7,113 GBP2023-07-31Officer 2016-11-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3
MR USHER PIZZA LTD
- nowMR ASHER PIZZAS LTD - 2020-09-22 Unit 25 John Baker Close, Llantarnam Park Ind Estate, Cwmbran, WalesDissolved Corporate (1 parent)Equity (Company account)23,676 GBP2021-06-30Officer 2020-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)2,456 GBP2021-05-31Officer 2019-05-29 ~ nowIIF 8 - Director → MEPerson with significant control 2019-05-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 63 Cardiff Road, Caerphilly, WalesActive Corporate (1 parent)Equity (Company account)-149 GBP2023-10-31Officer 2022-10-20 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 34a Cardiff Road, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)-15,156 GBP2020-09-30Officer 2017-03-09 ~ 2018-03-02IIF 9 - Director → MEPerson with significant control 2017-03-09 ~ 2018-03-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE 2018-03-03 ~ 2019-03-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2008-09-03 ~ 2008-12-10IIF 12 - Director → ME
