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
Ali, Asif
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesAli, Asif
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
200, Drake Street, Rochdale, Lancashire, OL16 1PJ
IIF 4 Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
IIF 5 IIF 6 IIF 7 (more) Park House 200, Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 10 30, First Floor, 30 London Road, Sawbridgeworth, Herts, CM21 9JS, England
Mr Asif Ali
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
IIF 12 IIF 13 IIF 14 (more) Park House 200, Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 17 30, First Floor, 30 London Road, Sawbridgeworth, Herts, CM21 9JS, England
IIF 18 First Floor, 30 London Road, Sawbridgeworth, CM21 9JS, United Kingdom
Ali, Asif
British manager born in April 1984Resident in England
Registered addresses and corresponding companiesAli, Asif
British managing diretor born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 21 Bank House, 71 Dale Street, Milnrow, Rochdale, Lancashire, OL16 3NJ
Ali, Asif
English security officer born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 22 122, Cordwallis Road, Maidenhead, SL6 7BB, United Kingdom
Ali, Asif
English transport officer born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 23 130, Old Street, London, EC1V 9BD, England
Mr Asif Ali
English born in April 1984Resident in England
Registered addresses and corresponding companies
- 1 Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)1,973,468 GBP2024-06-29Officer
2020-06-29 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Park House 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-06 ~ nowIIF 7 - Director → MEPerson with significant control 2020-08-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 30 First Floor, 30 London Road, Sawbridgeworth, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)4,915 GBP2020-03-31Officer 2018-03-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 Park House 200 Drake Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)9,830 GBP2023-05-29Officer 2019-05-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2018-08-31 ~ dissolvedIIF 1 - Director → ME
- 6 200 Drake Street, Rochdale, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)983 GBP2016-03-31Officer 2016-02-12 ~ dissolvedIIF 3 - Director → ME
- 7 122 Cordwallis Road, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-05-31Officer 2018-05-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 8 Bank House 71 Dale Street, Milnrow, Rochdale, LancashireDissolved Corporate (1 parent)Officer 2009-01-30 ~ dissolvedIIF 21 - Director → ME
- 9 Park House 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-06 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2016-08-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 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
- 11 122 Cordwallis Road, Maidenhead, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2017-02-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 12 Park House, 200 Drake Street, Rochdale, LancashireDissolved Corporate (1 parent)Officer 2013-02-15 ~ dissolvedIIF 20 - Director → ME
- 13 First Floor, 30 London Road, Sawbridgeworth, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-14 ~ 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
- 14 Park House, 200 Drake Street, Rochdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 15 200 Drake Street, Rochdale, LancashireDissolved Corporate (2 parents)Officer 2013-06-18 ~ dissolvedIIF 19 - Director → ME
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