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 Imam Ali
Mr Imam Ali
Pakistani born in August 1984Resident in England
Registered addresses and corresponding companiesAli, Imam
Pakistani accounting and taxation services born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 5
72, Glenparke Road, London, E7 8BW, England
Ali, Imam
Pakistani business person born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 6 76, High Street, Christchurch, BH23 1BN, England
Ali, Imam
Pakistani clothing born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Suite S7 Rays House, North Circular Road, London, NW10 7XP, United Kingdom
Ali, Imam
Pakistani director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Rays House, Suit S7, North Circular Road, London, NW10 7XP, United Kingdom
Ali, Imam
Pakistani managing director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 9 76a, High Street, Christchurch, BH23 1BN, England
- 1 76 High Street, Christchurch, EnglandActive Corporate (1 parent)Equity (Company account)-30,049 GBP2024-07-31Officer
2021-07-20 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Suit S7 Rays House, North Circular Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Imam Ali, 72 Glenparke Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,536 GBP2016-07-31Officer 2014-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 Rays House Suit S7, North Circular Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-12-31 ~ nowIIF 8 - Director → ME
- 1 205 George Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)-1,370 GBP2019-03-31Officer 2016-01-14 ~ 2018-04-04IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-04IIF 1 - Has significant influence or control → OE
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