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, Sajid
Ali, Sajid
British company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
414 Loughborough House, 2 Honour Gardens, Dagenham, RM8 2GJ, England
Ali, Sajid
British director born in January 1979Resident in England
Registered addresses and corresponding companiesAli, Sajid
British self employed born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 5 17, King Edwards Road, College House, 2nd Floor, Ruislip, HA4 7AE, England
Ali, Sajid
British trading born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 6 414 Loughborough House, 2 Honour Gardens, Dagenham, Essex, RM8 2GJ, United Kingdom
Mr Sajid Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Said Ali
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 10 414 Loughborough House, 2 Honour Gardens, Dagenham, RM8 2GJ, England
Ali, Sajid
British business born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Danbury Close, Romford, Essex, RN6 5HU, United Kingdom
Ali, Sajid
Registered addresses and corresponding companies
IIF 12 17, King Edwards Road, College House, 2nd Floor, Ruislip, HA4 7AE, England
- 1 23 Deborah Apartments Loxford Road, Barking, EssexDissolved Corporate (1 parent)Officer
2011-06-29 ~ dissolvedIIF 11 - Director → ME - 2 86 Katherine Road Katherine Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 414 Loughborough House 2 Honour Gardens, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 6 - Director → ME
- 4 414 Loughborough House 2 Honour Gardens, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)12,300 GBP2021-11-30Officer 2020-01-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
SN GLOBAL TRADERS LTD
- nowSN SPORTS CLOTHING LIMITED - 2020-08-07S N SPORTS CLOTHING LTD - 2023-08-08SUPERNOVA SPORTS CLOTHING LTD - 2020-08-10 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,601 GBP2024-03-31Officer 2019-10-03 ~ 2019-10-30IIF 5 - Director → ME 2017-03-29 ~ 2019-08-10IIF 3 - Director → ME 2019-10-03 ~ 2019-10-30IIF 12 - Secretary → MEPerson with significant control 2019-10-03 ~ 2019-10-30IIF 9 - Ownership of shares – 75% or more → OE 2017-03-29 ~ 2019-08-10IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 2 414 Loughborough House 2 Honour Gardens, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)12,300 GBP2021-11-30Officer 2020-05-19 ~ 2020-05-19IIF 1 - Director → ME
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