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.
Mrs Tehseen Ashrif Ali
Mrs Tehseen Ashrif Ali
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesAli, Tehseen Ashrif
British company officer born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Cornerstone House, Station Road, Selkirk, TD7 5DJ, Scotland
Ali, Tehseen Ashrif
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Cornerstone House, Station Road, Selkirk, TD7 5DJ, Scotland
Tehseen Ali
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesAli, Tehseen
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Tehseen Ali
Pakistani born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Mrs Tehseen Ali
British born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 12 253, Paisley Road West, Glasgow, G51 1NB, Scotland
Ali, Tehseen
Pakistani entrepreneur born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Mr Tehseen Ali
Pakistani born in March 1991Resident in England
Registered addresses and corresponding companiesAli, Tehseen
Pakistani director born in March 1991Resident in England
Registered addresses and corresponding companies
- 1 11 Evie Wynd, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)234,138 GBP2024-04-30Person with significant control
2020-03-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 253 Paisley Road West, Glasgow, ScotlandDissolved corporate (4 parents)Equity (Company account)81 GBP2021-03-31Person with significant control 2020-03-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-10-25 ~ dissolvedIIF 17 - director → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 Flat 1, Verdana Court 534-536 Whippendell Road, Watford, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2020-03-10 ~ dissolvedIIF 19 - director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5 37 Whitwell Road, Watford, Hertfordshire, United KingdomCorporate (1 parent)Officer 2024-09-05 ~ nowIIF 10 - director → MEPerson with significant control 2024-09-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 37 Whitwell Road, Watford, HertfordshireDissolved corporate (1 parent)Equity (Company account)-693 GBP2022-06-30Officer 2021-06-02 ~ dissolvedIIF 18 - director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 38 Bradley Road, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)Officer 2022-10-26 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 Cornerstone House, Station Road, Selkirk, ScotlandCorporate (4 parents)Equity (Company account)-39,848 GBP2024-04-30Officer 2022-05-11 ~ nowIIF 6 - director → MEPerson with significant control 2022-05-11 ~ nowIIF 3 - Has significant influence or control → OE
- 9 Cornerstone House, Station Road, Selkirk, ScotlandCorporate (2 parents)Officer 2024-04-11 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Complete Dental Care, 151 Western Road, Cambuslang, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)309,500 GBP2024-04-30Person with significant control 2022-03-08 ~ 2024-04-30IIF 2 - Has significant influence or control → OE
- 2
WEGOZ GROUP LIMITED
- nowVGO LONDON LIMITED - 2021-03-22 13a Desmond Road, Watford, EnglandDissolved corporate (1 parent)Equity (Company account)-442 GBP2023-02-28Officer 2021-02-17 ~ 2021-06-17IIF 13 - director → MEPerson with significant control 2021-02-17 ~ 2021-06-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
