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 Asim Ali
- Pakistani born in September 1994
Mr Asim Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Mr Asim Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1994
Ali, Asim
Resident in England
Registered addresses and corresponding companies11, Rutland Street, Nelson, BB9 7RP, England
IIF 6
- Pakistani director born in September 1994
Ali, Asim
Resident in England
Registered addresses and corresponding companies102, Heathfield Road, Handsworth, Birmingham, B19 1HJ, England
IIF 7
- British born in August 1993
Mr Kasim Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Ali, Asim
Resident in England
Registered addresses and corresponding companies - British director born in September 1994
Ali, Asim
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 12
- British managing director born in September 1994
Ali, Asim
Resident in England
Registered addresses and corresponding companies24, Enfield Drive, Bradford, BD6 3HZ, England
IIF 13
- British born in September 1994
Asim Ali
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 14
- British company director born in August 1993
Ali, Kasim
Resident in England
Registered addresses and corresponding companiesNesfield Auto Mechanics, Carparts & Tyres, 7 Nesfield Street, Bradford, West Yorkshire, BD1 3ET, England
IIF 15
- British director born in August 1993
Ali, Kasim
Resident in England
Registered addresses and corresponding companies24, Enfield Drive, Bradford, BD6 3HZ, England
IIF 16
- British born in August 1993
Mr Kasim Ali
Resident in United Kingdom
Registered addresses and corresponding companies29 Dunmore Avenue, Queensbury, Bradford, BD13 2FG, United Kingdom
IIF 17
- British director born in September 1994
Ali, Asim
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Ali, Asim
181, Morley Street, Bradford, BD7 1BE, England
IIF 19
- British born in August 1993
Ali, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies29 Dunmore Avenue, Queensbury, Bradford, BD13 2FG, United Kingdom
IIF 20
- 1
AK & CARS LTD
1645252229 Dunmore Avenue, Queensbury, Bradford, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ 2025-05-16IIF 20 - Director → MEPerson with significant control2025-05-15 ~ 2025-05-16IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
MOHAMMAD ALI ZAHEER LTD
- 2023-07-06 12612626NESFIELD CAR SALES & PARTS LTD
- 2022-06-20 12612626181 Morley Street, Bradford, EnglandActive Corporate (4 parents)Officer2020-05-20 ~ 2021-09-08IIF 10 - Director → ME2023-01-15 ~ 2023-07-01IIF 11 - Director → ME2024-10-12 ~ 2024-10-13IIF 19 - Secretary → MEPerson with significant control2020-05-20 ~ 2023-07-01IIF 4 - Ownership of shares – 75% or more → OE - 3
BRADFORD CAR SALES & PARTS LTD
1298652686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
CHAMPION CAR RENTAL LTD
1326389724 Enfield Drive, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
NATURE MART LIMITED
13896270102 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-02-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
NESFIELD AUTO MECHANICS,CAR PARTS & TYRES LTD
12311302Nesfield Auto Mechanics, Carparts & Tyres, 7 Nesfield Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-11-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7SAMINA IDREES LTD - now
4SEASON CLEANING SERVICES LTD
- 2021-09-10 1223211231 Louis Avenue, Bradford, EnglandDissolved Corporate (5 parents)Officer2020-06-14 ~ 2020-11-03IIF 13 - Director → MEPerson with significant control2020-06-20 ~ 2020-06-20IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
T M T WHOLESEALES LTD
1301291386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
TRENDEZSHOP LTD
1553207811 Rutland Street, Nelson, EnglandActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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