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, Asif
- British born in March 1981
Ali, Asif
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Ali, Asifumeed
Resident in England
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 3
- British born in March 1981
Ali, Asif Umeed
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Umeed Ali, Asif
Resident in England
Registered addresses and corresponding companies207, Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 7
- British born in March 1981
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies26 Bathurst Road, Winnersh, Wokingham, RG41 5JB, England
IIF 8
- British born in March 1973
Umeed Ali, Asif
Resident in England
Registered addresses and corresponding companies7, Denmark Terrace, Fortis Green, London, N2 9HG, England
IIF 9
- British born in March 1981
Ali, Mohammad Asif
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Asifumeed Ali
Resident in England
Registered addresses and corresponding companies207, Regent Street, 3rd Floor, London, W1B 3HH
IIF 12
- British born in March 1981
Mr Asif Umeed Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Mohammad Asif Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1973Registered addresses and corresponding companies
Umeed Ali, Asif
206 Poplar Grove, London, N11 3NX
IIF 20
- Registered addresses and corresponding companies
Ali, Asif Umeed
207, Regent Street, 3rd Floor, London, W1B 3HH
IIF 21
- British born in March 1981
Mr Mohammad Asif Ali
Resident in United Kingdom
Registered addresses and corresponding companies29 Byron Road, Byron Road, Harrow, HA1 1JR, England
IIF 22
- 1
ALPINE FLAT MANAGEMENT COMPANY LIMITED
0175507839 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (28 parents)Officer2006-10-09 ~ 2007-12-11IIF 20 - Director → ME - 2
ASIF ALI CONSULTING LIMITED
1006873526 Bathurst Road Winnersh, Wokingham, EnglandDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 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 - 3
ENIGMA TAX CONSULTANCY SERVICES LIMITED
- 2010-08-10 06745913ENIGMA TAX & FINANCIAL CONSULTANCY SERVICES LIMITED
- 2009-02-16 06745913207 Regent Street, 3rd Floor, LondonActive Corporate (3 parents)Officer2020-02-01 ~ 2020-02-01IIF 4 - Director → ME2008-11-11 ~ 2011-10-31IIF 9 - Director → ME2021-10-01 ~ nowIIF 3 - Director → ME2020-02-03 ~ 2020-05-29IIF 5 - Director → ME2020-11-01 ~ 2020-11-02IIF 6 - Director → ME2012-11-01 ~ 2015-12-01IIF 7 - Director → ME2020-02-01 ~ 2020-02-01IIF 21 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 15 - Has significant influence or control → OE2021-10-01 ~ 2025-11-30IIF 13 - Has significant influence or control → OE2020-02-03 ~ 2020-02-03IIF 14 - Has significant influence or control → OE2020-11-01 ~ 2020-11-02IIF 17 - Has significant influence or control → OE2020-02-01 ~ 2020-02-01IIF 16 - Has significant influence or control → OE2025-12-01 ~ 2025-12-01IIF 12 - Has significant influence or control → OE - 4
GJA CONSULTING LIMITED
1393651929 Byron Road Byron Road, Harrow, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
GJA ESTATES LIMITED
1291936929 Byron Road Byron Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 19 - Has significant influence or control → OE - 6
LAVA MENS LIFESTYLE JEWELRY LIMITED
- 2021-04-28 1320530029 Byron Road Byron Road, Harrow, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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