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 Ali Kamberi
Mr Ali Kamberi
English born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 1
164a, High Street, Enfield, EN3 4EU, England
Mr Ali Kamberi
British born in March 1967Resident in England
Registered addresses and corresponding companiesKamberi, Ali
English director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 7 164a, High Street, Enfield, EN3 4EU, England
Kamberi, Ali
British business born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 8 164a, High Street, Enfield, Middlesex, EN3 4EU, England
Kamberi, Ali
British company director born in March 1967Resident in England
Registered addresses and corresponding companiesKamberi, Ali
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 11 164a, High Street, Enfield, Middlesex, EN3 4EU, England
Kamberi, Ali
British manager born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 12 164a, High Street, Enfield, EN3 4EU, England
- 1D VALATTING CONSULTANTS LIMITED - 2016-09-07 22 Woodford Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)28,462 GBP2017-08-31Officer
2016-08-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 164a High Street, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2022-11-17 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Apex House 2nd Floor Grand Arcade, Grand Arcade, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,317 GBP2018-11-30Officer 2013-07-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE 2016-07-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 164a High Street, Enfield, EnglandDissolved Corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 22 Woodford Avenue, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)837 GBP2018-07-31Person with significant control 2017-07-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 164a High Street, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2022-07-06 ~ 2022-11-16IIF 10 - Director → ME
- 2 22 Woodford Avenue, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)837 GBP2018-07-31Officer 2017-07-03 ~ 2017-12-12IIF 7 - Director → ME
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