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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Shohel

child relation
Offspring entities and appointments 39
  • 1
    A-AG HOLDCO, LIMITED
    15841287
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 23 - Director → ME
  • 2
    A-AG MIDCO, LIMITED
    15841223
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 24 - Director → ME
  • 3
    A-AG TOPCO, LIMITED
    15841061
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 25 - Director → ME
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2018-09-06 ~ 2019-05-09
    IIF 36 - Director → ME
  • 5
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2018-09-06 ~ 2019-05-09
    IIF 38 - Director → ME
  • 6
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED
    - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2018-09-06 ~ 2019-05-09
    IIF 37 - Director → ME
  • 7
    APEX TRUST NOMINEES NO. 2 LIMITED - now
    LINK TRUST NOMINEES NO.2 LIMITED
    - 2019-07-01 05322655 05322518
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-09-06 ~ 2019-05-09
    IIF 35 - Director → ME
  • 8
    CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED
    16689057
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 30 - Director → ME
  • 9
    CHETWOOD FUNDING 2025-1 PLC
    16694864
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ now
    IIF 26 - Director → ME
  • 10
    CINNABAR 2021 DIRECT LENDING, LIMITED
    13871552 16524830
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 7 - Director → ME
  • 11
    CINNABAR 2025 DIRECT LENDING, LIMITED
    16524830 13871552
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 33 - Director → ME
  • 12
    DBSO FUNDING LIMITED
    16901419
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 22 - Director → ME
  • 13
    FAIRBORN SERVICES LTD
    17010501
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 34 - Director → ME
  • 14
    FRIARY NO.7 HOLDINGS LIMITED
    14215411 14982870... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 15 - Director → ME
  • 15
    FRIARY NO.7 PLC
    14220591 14986419... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-27 ~ now
    IIF 21 - Director → ME
  • 16
    FRIARY NO.8 HOLDINGS LIMITED
    14982870 14215411... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 8 - Director → ME
  • 17
    FRIARY NO.8 PLC
    14986419 12252646... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-27 ~ now
    IIF 18 - Director → ME
  • 18
    FRIARY NO.9 HOLDINGS LIMITED
    15473010 14982870... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 32 - Director → ME
  • 19
    FRIARY NO.9 PLC
    15473285 14220591... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-27 ~ now
    IIF 28 - Director → ME
  • 20
    GEF-UK, LTD.
    12250714
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-19 ~ now
    IIF 14 - Director → ME
  • 21
    GEMSBOK FINANCING LIMITED
    11258255
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-27 ~ now
    IIF 17 - Director → ME
  • 22
    HALITE 2020 DIRECT LIMITED
    12897393 15595347
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-19 ~ now
    IIF 5 - Director → ME
  • 23
    HALITE 2024 DIRECT LIMITED
    15595347 12897393
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ now
    IIF 20 - Director → ME
  • 24
    HERACLES FUNDING LIMITED
    14524694
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 6 - Director → ME
  • 25
    KENRICK NO.4 HOLDINGS LIMITED
    15750199 11678873... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 31 - Director → ME
  • 26
    KENRICK NO.4 PLC
    15762870 11680010... (more)
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-11 ~ now
    IIF 27 - Director → ME
  • 27
    MOTOMORE LIMITED
    11971125
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-03 ~ now
    IIF 16 - Director → ME
  • 28
    OAK NO.3 MORTGAGE HOLDINGS LIMITED
    12107488 13297083... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2025-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 29
    OAK NO.4 MORTGAGE HOLDINGS LIMITED
    13297083 12107488... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-03 ~ now
    IIF 9 - Director → ME
  • 30
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-03 ~ now
    IIF 12 - Director → ME
  • 31
    25 Park Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 2 - Director → ME
  • 32
    25 Park Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 3 - Director → ME
  • 33
    ONEIM EU MM II LTD
    16492746 16492725
    25 Park Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 4 - Director → ME
  • 34
    ONEIM EU MM III LTD
    16492725 16492746
    25 Park Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 1 - Director → ME
  • 35
    PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
    15860224
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 13 - Director → ME
  • 36
    PRINCIPALITY COVERED BONDS FINANCE LIMITED
    15862093
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 11 - Director → ME
  • 37
    ROBIN RECEIVABLES LIMITED
    16797432
    Level 6, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 29 - Director → ME
  • 38
    TURBO FINANCE 10 HOLDINGS LIMITED
    17030673
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 19 - Director → ME
  • 39
    TURBO FINANCE 10 PLC
    17034351 08655716... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-16 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.