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 Ijthehad
Ali, Saqhib Ijthehad
British accountant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesAli, Saqhib Ijthehad
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
17, Swan Road, Wixams, Bedford, MK42 6BW, England
Ali, Saqhib Ijthehad
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesAli, Saqhib Ijthehad
British finance director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
Ali, Saqhib Ijthehad
British non exec born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17, Swan Road, Wixams, Bedford, MK42 6BW, United Kingdom
Ali, Saqhib Ijthehad
British senior bank manager born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Saqhib Ijthehad Ali
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 17, Swan Road, Wixams, Bedford, MK42 6BW, United Kingdom
IIF 16 33, Wootton Road, Kempston, Bedford, MK43 9BH, England
IIF 17 IIF 18 Upper Leys, High Street, Pavenham, Bedford, MK43 7PD, England
IIF 19 Clyde Offices, 48, West George St, Glasgow, G2 1BP
IIF 20 Wenta Business Centre, Colne Way, Watford, WD24 7ND, England
Ali, Saqhib Ijthehad
British accountant born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 21 Flat 1, Nether Hall, 47 West Hill Aspley Guise, Bedford, Bedfordshire, MK17 8DR
Ali, Saqhib Ijthehad
British Registered addresses and corresponding companies
IIF 22 39, Ampthill Road, Maulden, Bedford, Bedfordshire, MK45 2DA
Ali, Saqhib Ijthehad
Registered addresses and corresponding companies
IIF 23 17, 17 Swan Road, Wixams, Bedford, Bedfordshire, MK42 6BW, United Kingdom
- 1BERKELEY SQUARE INVESTMENT COMPANY LIMITED - 2020-11-16YOUR YORKSHIRE TIME LIMITED - 2022-06-20RENTANURSERY.COM LIMITED - 2008-01-23 Upper Leys High Street, Pavenham, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-88,380 GBP2024-12-31Officer
2022-06-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 2
MADAD UK (MUK)
- nowMADAD UK (MUK) LTD - 2024-04-11 15 Clarendon Road, Watford, EnglandActive Corporate (5 parents)Equity (Company account)1,306 GBP2024-12-31Officer 2024-03-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3KWIK-THINKING (ATLANTIS) LTD - 2008-02-08 Upper Leys High Street, Pavenham, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-51,652 GBP2024-12-31Officer 1994-11-11 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE
- 4 Clyde Offices, 48 West George St, GlasgowActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5COOP MONEY LTD - 2021-04-23 17 Swan Road, Wixams, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6
ZEROPA CIC
- nowZEROPA (MADAD) CIC - 2024-11-18 33 Wootton Road, Kempston, Bedford, EnglandActive Corporate (4 parents)Equity (Company account)-4,861 GBP2024-12-31Officer 2021-03-23 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
ZEROPA HOLDINGS LTD
- nowVCE FINANCIAL SERVICES EUROPE LIMITED - 2009-06-22ZEROPA LIMITED - 2024-10-22SOTMS FAMILY INVESTMENTS LTD. - 2017-02-02VEHICLE & CONSTRUCTION EQUIPMENT FINANCIAL SERVICES EUROPE LTD - 2011-05-03ZEROPA (MADAD) UK LTD. - 2024-07-24 Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (4 parents)Equity (Company account)-3,313 GBP2023-12-31Officer 2009-04-07 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OE - 8
ZEROPA TECHNOLOGY LTD
- nowZM TECHNOLOGY LTD - 2024-07-24 33 Wootton Road, Kempston Rural, Bedfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-6,397 GBP2024-12-31Officer 2021-07-23 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
AGC GLASS UK LTD
- nowAGC AUTOMOTIVE (UK) LIMITED - 2011-01-18A.C.T. TECH. (U.K.) LTD. - 2004-01-05 Unit B Edgemead Close, Round Spinney, NorthamptonActive Corporate (4 parents)Officer 2011-01-13 ~ 2012-09-30IIF 8 - Director → ME - 2BERKELEY SQUARE INVESTMENT COMPANY LIMITED - 2020-11-16YOUR YORKSHIRE TIME LIMITED - 2022-06-20RENTANURSERY.COM LIMITED - 2008-01-23 Upper Leys High Street, Pavenham, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-88,380 GBP2024-12-31Officer 1999-12-23 ~ 2020-11-15IIF 11 - Director → ME 2020-11-15 ~ 2022-06-19IIF 23 - Secretary → ME
- 3 Lake View Village Hall Brooklands Avenue, Wixams, BedfordActive Corporate (6 parents)Equity (Company account)58,083 GBP2023-03-31Officer 2022-06-06 ~ 2024-02-20IIF 1 - Director → ME
- 4 Nether Hall West Hill, Aspley Guise, Milton KeynesActive Corporate (2 parents)Equity (Company account)240 GBP2024-12-31Officer 2008-11-13 ~ 2022-09-02IIF 21 - Director → ME
- 5 The Hills Academy, Stancliffe Road, BedfordActive Corporate (11 parents)Officer 2020-09-29 ~ 2023-08-31IIF 2 - Director → ME
- 6
ZEROPA HOLDINGS LTD
- nowVCE FINANCIAL SERVICES EUROPE LIMITED - 2009-06-22ZEROPA LIMITED - 2024-10-22SOTMS FAMILY INVESTMENTS LTD. - 2017-02-02VEHICLE & CONSTRUCTION EQUIPMENT FINANCIAL SERVICES EUROPE LTD - 2011-05-03ZEROPA (MADAD) UK LTD. - 2024-07-24 Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (4 parents)Equity (Company account)-3,313 GBP2023-12-31Officer 2009-04-07 ~ 2010-04-07IIF 22 - Secretary → ME
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