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.
Yafai, Anthony Ali
Yafai, Anthony Ali
British company director born in June 1963Registered addresses and corresponding companiesYafai, Anthony Ali
born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 3
20 Westminster Drive, Birmingham, West Midlands, B14 6BG, England
Yafai, Anthony Ali
British born in June 1963Resident in England
Registered addresses and corresponding companiesYafai, Anthony Ali
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20 Westminster Drive, Birmingham, West Midlands, B14 6BG, England
Mr Anthony Ali Yafai
British born in June 1963Resident in England
Registered addresses and corresponding companiesAnthony Ali Yafai
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 10 20 Westminster Drive, Birmingham, West Midlands, B14 6BG, England
- 1 20 Westminster Drive, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-320 GBP2024-06-30Officer
2020-06-25 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 20 Westminster Drive, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-11-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 20 Westminster Drive, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-147,847 GBP2024-03-31Officer 2009-09-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 20 Westminster Drive, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,439,292 GBP2024-03-31Officer 2023-01-03 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2023-01-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - 75% or more → OE
- 1 3 Taunton Road, Sparkbrook, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,056,051 GBP2023-10-31Officer 1992-04-27 ~ 2007-01-31IIF 2 - Director → ME
- 2URGENCY HOUSING ORGANISATION (UHO) LIMITED - 2025-02-13 Wayside Cottage Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)2,444,943 GBP2025-04-30Officer 2002-04-05 ~ 2009-10-01IIF 1 - Director → ME
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