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, Zulfiqar
- British Registered addresses and corresponding companies
Ali, Zulfiqar
555, Alfreton Road, Nottingham, NG7 5NJ, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Ali, Zulfiqar
555, Alfreton Road, Nottingham, NG7 5NJ, England
IIF 2
- British finance director born in February 1964
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies82, Bobbers Mill Road, Nottingham, NG7 5GZ, England
IIF 3
- British born in March 1976
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies555, Alfreton Road, Nottingham, NG7 5NJ, England
IIF 4
- British business executive born in March 1976
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies - British company director born in March 1976
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies555, Alfreton Road, Nottingham, NG7 5NJ, England
IIF 7
- British security services born in March 1976
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies555, Alfreton Road, Nottingham, NG7 5NJ, England
IIF 8
- British born in March 1976
Ali, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies555, Alfreton Road, Nottingham, NG7 5NJ, England
IIF 9
- British director born in March 1976
Ali, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies555, Alfreton Road, Nottingham, NG7 5NJ, United Kingdom
IIF 10
- British born in February 1964
Mr Zulfiqar Ali
Resident in England
Registered addresses and corresponding companies82, Bobbers Mill Road, Nottingham, NG7 5GZ, England
IIF 11
- British born in March 1976
Mr Zulfiqar Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASG ENTERPRISES LIMITED
06246522The Vista Centre, 50 Salisbury Road, Hounslow, EnglandLiquidation Corporate (5 parents)Officer2020-05-19 ~ 2020-05-19IIF 6 - Director → ME2007-05-14 ~ 2020-01-02IIF 10 - Director → ME2007-05-14 ~ 2020-01-02IIF 1 - Secretary → MEPerson with significant control2020-01-03 ~ 2022-03-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-01-02IIF 18 - Ownership of shares – 75% or more → OE - 2
ASG SECURITY UK LIMITED
09032635555 Alfreton Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2014-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
BGS PROPERTY SERVICES LIMITED
- 2022-03-16 11320490555 Alfreton Road, Nottingham, EnglandActive Corporate (1 parent)Officer2018-04-20 ~ nowIIF 9 - Director → ME2018-04-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-04-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
IZEL UK LIMITED
1537973882 Bobbers Mill Road, Nottingham, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ 2024-11-22IIF 3 - Director → MEPerson with significant control2024-01-01 ~ 2024-11-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5PETER FULLMAN ELECTRICAL SERVICES LIMITED - nowTAXSUPPORT CONSULTANCY LIMITED - 2024-05-10
ADZSELL LIMITED
- 2021-06-30 12375372Suite 3.13 Queens Court 9 -17, Eastern Road, Romford, EnglandActive Corporate (5 parents)Officer2020-02-27 ~ 2021-05-21IIF 5 - Director → MEPerson with significant control2020-03-02 ~ 2021-05-21IIF 17 - Has significant influence or control → OE - 6
VISA LINES IMMIGRATION LIMITED
12597801555 Alfreton Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
ZAS MORTGAGES & PROTECTION LIMITED
12383115555 Alfreton Road, Nottingham, EnglandActive Corporate (1 parent)Officer2020-01-02 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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