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.
Ali, Syed Waqar
- British born in December 1978
Ali, Syed Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1978
Ali, Syed Waqar
Resident in United Kingdom
Registered addresses and corresponding companies186, Mitcham Road, London, SW17 9NJ, England
IIF 4
- British self employed born in December 1978
Ali, Syed Waqar
Resident in United Kingdom
Registered addresses and corresponding companies272, London Road, Wallington, SM6 7DJ, England
IIF 5
- British born in December 1978
Ali, Syed Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Ali, Syed Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Syed Waqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Ali, Syed Waqar
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Syed Shahbaz Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Ali, Syed Shahbaz
Resident in England
Registered addresses and corresponding companies15, Lockhart Avenue, Cambuslang, Glasgow, G72 7SS, Scotland
IIF 22
- British aviation born in December 1978
Ali, Syed Shahbaz
Resident in England
Registered addresses and corresponding companies66, Yeading Avenue, Harrow, London, Middlesex, HA2 9RN, United Kingdom
IIF 23
- British businessman born in December 1978
Ali, Syed Shahbaz
Resident in England
Registered addresses and corresponding companies2a, Sweetcroft Lane, Uxbridge, UB10 9LD, England
IIF 24
- British gas engineer born in December 1978
Ali, Syed Shahbaz
Resident in Scotland
Registered addresses and corresponding companies15, Lockhart Avenue, Cambuslang, Glasgow, Lanarkshire, G72 7SS, Scotland
IIF 25
- Registered addresses and corresponding companies
Ali, Syed Waqar
8, Crossways, South Croydon, Surrey, CR2 8JL, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Ali, Syed Shahbaz
66, Yeading Avenue, Harrow, HA2 9RN, England
IIF 27
- 18 Crossways, South Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 2 - Director → ME2025-02-18 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-02-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 266 Yeading Avenue, Harrow, London, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-12-28 ~ dissolvedIIF 23 - Director → ME
- 315 Lockhart Avenue, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-57,002 GBP2024-08-31Officer2021-12-01 ~ nowIIF 22 - Director → ME2011-06-21 ~ nowIIF 27 - Secretary → MEPerson with significant control2021-12-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 43rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 53rd Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-14 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6272 London Road, Wallington, EnglandActive Corporate (1 parent)Equity (Company account)8,070 GBP2024-01-31Officer2014-08-22 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7272 London Road, Wallington, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-01-31Officer2018-04-24 ~ dissolvedIIF 5 - Director → ME
- 8272 London Road, Wallington, EnglandActive Corporate (1 parent)Equity (Company account)-6,404 GBP2023-11-30Officer2022-04-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 966 Yeading Avenue, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10186 Mitcham Road, London, EnglandDissolved Corporate (2 parents)Officer2023-12-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 115 Lockhart Avenue, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-57,002 GBP2024-08-31Officer2011-06-21 ~ 2013-09-01IIF 25 - Director → ME2014-03-13 ~ 2021-03-30IIF 24 - Director → ME
- 2272 London Road, Wallington, EnglandActive Corporate (1 parent)Equity (Company account)8,070 GBP2024-01-31Officer2007-03-19 ~ 2007-07-22IIF 1 - Director → ME2009-09-01 ~ 2013-07-01IIF 15 - Director → ME
- 3272 London Road, Wallington, EnglandActive Corporate (1 parent)Equity (Company account)-6,404 GBP2023-11-30Person with significant control2022-04-13 ~ 2024-03-13IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 466 Yeading Avenue, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-09 ~ 2024-07-29IIF 8 - Director → MEPerson with significant control2022-06-09 ~ 2024-07-29IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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