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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abas, Ameerali Bin

    Related profiles found in government register
  • Abas, Ameerali Bin
    Malaysian company director born in September 1979

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD

      IIF 1 IIF 2

    • 14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England

      IIF 3

    • B-23-2 Nautica Condo Jalan Tasik Selatan, 3 Sunway South Quay, Subang Jaya, Selangor, Malaysia

      IIF 4

    • B-23-2 Nautica Condo, Jalan Tasik Selatan, Sunway South Quay, Subang Jaya, Selangor, 47500, Malaysia

      IIF 5
  • Abas, Ameerali Bin
    Malaysian director born in September 1979

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 46, Houghton Place, Westgate, Bradford, West Yorkshire, BD1 3RG

      IIF 6

    • B-23-2 Nautica Condo, Jalan Tasik Selatan, 3: Sunway South Quay, Subang Jaya, Selangor, 47500, Malaysia

      IIF 7

    • B-32-2, Nautica Condo Jalan Tasik Selatan, 3:sunway South Quay, Subang Jaya, Selangor, Malaysia

      IIF 8
  • Bin Abas, Ameerali
    Malaysian company director born in September 1979

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England

      IIF 9
  • Bin Abas, Ameerali
    Malaysian director born in September 1979

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD

      IIF 10

    • 14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England

      IIF 11

    • 75, Farringdon Road, London, EC1M 3JY, United Kingdom

      IIF 12
  • Abas, Ameer Ali Bin
    Malaysian director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom

      IIF 13
  • Mr Ameerali Bin Abas
    Malaysian born in September 1979

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Abas, Ameer Ali Bin
    Malaysian company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom

      IIF 17
  • Mr Ameer Ali Bin Abas
    Malaysian born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom

      IIF 18
  • Mr Ameerali Bin Abas
    Malaysian born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    14 Southbrook Terrace, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    14 Southbrook Terrace, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,293,501 GBP2017-05-31
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    14 Southbrook Terrace, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    399,326 GBP2016-04-30
    Officer
    2015-04-04 ~ dissolved
    IIF 10 - director → ME
  • 5
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,984,634 GBP2016-09-30
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    638,994 GBP2016-06-30
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    GOLDEN SANDS DEVELOPMENTS BARKEREND LIMITED - 2015-07-08
    14 Southbrook Terrace, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 8 - director → ME
  • 8
    65 Lower Essex Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 5 - director → ME
Ceased 8
  • 1
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (1 parent)
    Officer
    2013-11-07 ~ 2014-07-31
    IIF 12 - director → ME
  • 2
    14 Southbrook Terrace, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-11 ~ 2018-06-21
    IIF 17 - director → ME
  • 3
    14 Southbrook Terrace, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ 2018-06-21
    IIF 13 - director → ME
  • 4
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,293,501 GBP2017-05-31
    Officer
    2014-07-23 ~ 2018-06-21
    IIF 6 - director → ME
    2014-05-15 ~ 2014-06-25
    IIF 9 - director → ME
  • 5
    14 Southbrook Terrace, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    399,326 GBP2016-04-30
    Officer
    2014-04-10 ~ 2014-10-16
    IIF 7 - director → ME
  • 6
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,984,634 GBP2016-09-30
    Officer
    2016-06-27 ~ 2018-06-21
    IIF 2 - director → ME
    2014-11-05 ~ 2016-06-27
    IIF 4 - director → ME
  • 7
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    638,994 GBP2016-06-30
    Officer
    2016-08-01 ~ 2018-06-21
    IIF 1 - director → ME
    2014-08-15 ~ 2016-06-27
    IIF 3 - director → ME
  • 8
    C/o Quantuma Advisory 14 Derby Road, Stapleford, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    -7,808,180 GBP2020-01-31
    Officer
    2015-04-04 ~ 2016-06-20
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.