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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

Mr Ali Ansari

    Related profiles found in government register
  • Mr Ali Ansari
    Cypriot born in December 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 7 Westmoreland House, Scrubs Lane, London, NW10 6RE, England

      IIF 1
  • Mr Ali Ansari
    Cypriot born in December 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 7 Westmoreland House, Scrubs Lane, London, NW10 6RE, England

      IIF 2
  • Mr Ali Ansari
    Cypriot born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12360409 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • Studio A, 3a Palace Green, London, W8 4TR, England

      IIF 4
  • Ansari, Ali
    Iranian director born in December 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 5
  • Ali Ansari
    Cypriot born in December 1968

    Registered addresses and corresponding companies
    • Villa - Mdb-2, 394 Emirates Hills Third, Po Box 120058, Dubai, United Arab Emirates

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    A&A LEISURE LIMITED
    09098349
    7 Westmoreland House, Scrubs Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    2020-06-04 ~ 2020-06-04
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    BIRCH VENTURES LIMITED
    OE010111
    Second Floor, 14 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-06 ~ now
    IIF 6 - Ownership of shares - More than 25% OE
  • 3
    TAT INTERNATIONAL TRADING COMPANY LIMITED
    06271520
    Studio A, 3a Palace Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    VERITAS REALES INVESTMENT LIMITED
    12360409
    4385, 12360409 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2020-08-31 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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