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 Syed Maratib Ali
Mr Syed Maratib Ali
Pakistani born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesSyed Maratib Ali
Pakistani born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23 Princes Street, London, W1B 2LX, United Kingdom
Ali, Syed Maratib
Pakistani director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr. Syed Maratib Ali
Pakistani born in December 1977Resident in England
Registered addresses and corresponding companiesMr Syed Maratib Ali
Pakistani born in December 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 48, Old Mill Park, Dundonald, Belfast, BT16 1WF, Northern Ireland
Mr Syed Maratib Ali
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 9 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
Ali, Syed Maratib, Mr.
Pakistani director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 10 1st Floor, 23 Princes Street, London, W1B 2LX, United Kingdom
Ali, Syed Maratib
Pakistani company director born in December 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 1st Floor, 23 Princes Street, London, W1B 2LX, England
Ali, Syed Maratib
Pakistani director born in December 1977Resident in Pakistan
Registered addresses and corresponding companiesAli, Syed Maratib
British company director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 14 1st Floor, 23 Princes Street, London, W1B 2LX, England
Ali, Syed Maratib
British director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 15 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY
- 1 23 Princes Street, London, United KingdomDissolved corporate (1 parent)Officer
2021-01-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 1st Floor 23 Princes Street, London, EnglandDissolved corporate (4 parents)Officer 2015-10-13 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 67 Redland Drive, Loughton, Milton Keynes, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1,436 GBP2023-10-31Officer 2016-04-25 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4 1st Floor, 5-6 Argyll Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-19,440 GBP2022-03-31Officer 2020-08-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 4th Floor 58-59 Great Marlborough Street, London, United KingdomCorporate (1 parent)Officer 2024-05-13 ~ nowIIF 15 - director → MEPerson with significant control 2024-06-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 Station Road, Motspur Park, New Malden, United KingdomDissolved corporate (1 parent)Officer 2012-06-18 ~ 2013-05-22IIF 13 - director → ME
- 2 48 Old Mill Park, Dundonald, Belfast, Northern IrelandDissolved corporate (1 parent)Officer 2016-04-29 ~ 2016-05-19IIF 10 - director → MEPerson with significant control 2016-04-29 ~ 2018-02-28IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 3 Atria, Spa Road, Bolton, EnglandCorporate (7 parents)Equity (Company account)-23,345 GBP2022-08-01Officer 2011-08-17 ~ 2022-08-02IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2022-08-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
