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.
Muhammad Asghar Ali
- Australian born in December 1984
Muhammad Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies50, Lilianna Road, Colchester, CO4 6DN, England
IIF 1
- Pakistani born in December 1984
Mr Muhammad Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 55, Starling House, 1500 Newbrick Road, Stoke Gifford, Bristol, BS34 8YU, United Kingdom
IIF 2
- British born in December 1984
Mr Ashar Ali
Resident in England
Registered addresses and corresponding companies183, Church Road, London, NW10 9EE, England
IIF 3
- Pakistani born in December 1984
Mr Ashar Ali
Resident in United Kingdom
Registered addresses and corresponding companies183, Church Road, London, NW10 9EE, United Kingdom
IIF 4
- Pakistani born in February 1984
Mr Basharat Ali
Resident in England
Registered addresses and corresponding companies203, The Loaning Motherwell, Motherwell, ML1 3LN, Scotland
IIF 5
- Pakistani born in December 1984
Asghar Ali, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 55, Starling House, 1500 Newbrick Road, Stoke Gifford, Bristol, BS34 8YU, United Kingdom
IIF 6
- British born in December 1984
Ali, Ashar
Resident in England
Registered addresses and corresponding companies183, Church Road, London, NW10 9EE, England
IIF 7
- British takeaway owner born in December 1984
Ali, Ashar
Resident in England
Registered addresses and corresponding companies183, Church Road, London, NW10 9EE, United Kingdom
IIF 8
- Pakistani born in February 1984
Ali, Basharat
Resident in England
Registered addresses and corresponding companies203, The Loaning Motherwell, Motherwell, ML1 3LN, Scotland
IIF 9
- Pakistani born in December 1984
Mr Basharat Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in December 1984
Ali, Ashar
Resident in United Kingdom
Registered addresses and corresponding companies183, Church Road, London, NW10 9EE, United Kingdom
IIF 12
- Pakistani director born in December 1984
Ali, Basharat
Resident in United Kingdom
Registered addresses and corresponding companies201, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 13
- Pakistani transport services born in December 1984
Ali, Basharat
Resident in United Kingdom
Registered addresses and corresponding companies4, Grierson Street, Liverpool, L8 0UJ, United Kingdom
IIF 14
- 1
ARLEENOCAFE LTD
SC674132201 The Loaning, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2021-02-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
ARLEENOSHOPS LTD
SC617827203 The Loaning Motherwell, Motherwell, ScotlandActive Corporate (3 parents)Officer2021-02-05 ~ 2021-11-01IIF 9 - Director → MEPerson with significant control2021-02-05 ~ 2021-11-01IIF 5 - Ownership of shares – 75% or more → OE - 3183 Church Road, LondonDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 8 - Director → ME
- 4183 Church Road, London, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5
ECOMMERCE GIANT LTD
1320962250 Lilianna Road, Colchester, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
FS COURIER LTD
143367434 Grierson Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
INFINIX TRADING LTD
1385778358 Peregrine Road Office 5838, Hainault, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
TAZAH SIMPLY FRESH LIMITED
11944475183 Church Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.