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.
Mr Saqhib Ijthehad Ali
- British born in September 1970
Mr Saqhib Ijthehad Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, Swan Road, Wixams, Bedford, MK42 6BW, United Kingdom
IIF 1 IIF 2 IIF 333, Wootton Road, Kempston, Bedford, MK43 9BH, England
IIF 4Upper Leys, High Street, Pavenham, Bedford, MK43 7PD, England
IIF 5 IIF 6Clyde Offices, 48, West George St, Glasgow, G2 1BP
IIF 7124, City Road, London, EC1V 2NX, England
IIF 8
- British born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companies17, Swan Road, Wixams, Bedford, Bedfordshire, MK42 6BW, United Kingdom
IIF 9 IIF 1017, Swan Road, Wixams, Bedford, MK42 6BW, England
IIF 1133, Wootton Road, Kempston, Bedford, MK43 9BH, England
IIF 12Upper Leys, High Street, Pavenham, Bedford, MK43 7PD, England
IIF 13Clyde Offices, 48, West George St, Glasgow, G2 1BP
IIF 14
- British accountant born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companiesPeterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
IIF 17
- British non exec born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companies17, Swan Road, Wixams, Bedford, MK42 6BW, United Kingdom
IIF 18
- British senior bank manager born in September 1970
Ali, Saqhib Ijthehad
Resident in United Kingdom
Registered addresses and corresponding companies17, Swan Road, Lakeview, Wixams, Bedford, Bedfordshire, MK42 6BW, United Kingdom
IIF 19
- British born in September 1970
Ali, Saqhib Ijthehad
Resident in England
Registered addresses and corresponding companiesUpper Leys, High Street, Pavenham, Bedford, MK43 7PD, England
IIF 20
- British accountant born in September 1970
Ali, Saqhib Ijthehad
Resident in England
Registered addresses and corresponding companiesFlat 1, Nether Hall, 47 West Hill Aspley Guise, Bedford, Bedfordshire, MK17 8DR
IIF 21
- British Registered addresses and corresponding companies
Ali, Saqhib Ijthehad
39, Ampthill Road, Maulden, Bedford, Bedfordshire, MK45 2DA
IIF 22
- Registered addresses and corresponding companies
Ali, Saqhib Ijthehad
17, 17 Swan Road, Wixams, Bedford, Bedfordshire, MK42 6BW, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Ali, Saqhib
17, Swan Road, Wixams, Bedford, MK42 6BW, United Kingdom
IIF 24
- 1
AGC AUTOMOTIVE (UK) LIMITED
- 2011-01-18 02570740A.C.T. TECH. (U.K.) LTD. - 2004-01-05Unit B Edgemead Close, Round Spinney, NorthamptonActive Corporate (37 parents)Officer2011-01-13 ~ 2012-09-30IIF 17 - Director → ME - 2
YOUR YORKSHIRE TIME LIMITED
- 2022-06-20 03899299BERKELEY SQUARE INVESTMENT COMPANY LIMITED
- 2020-11-16 03899299RENTANURSERY.COM LIMITED
- 2008-01-23 03899299Upper Leys High Street, Pavenham, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)-88,380 GBP2024-12-31Officer1999-12-23 ~ 2020-11-15IIF 19 - Director → ME2022-06-19 ~ nowIIF 11 - Director → ME2020-11-15 ~ 2022-06-19IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 3
LAKE VIEW VILLAGE HALL
08000010Lake View Village Hall Brooklands Avenue, Wixams, BedfordActive Corporate (22 parents)Equity (Company account)58,083 GBP2023-03-31Officer2022-06-06 ~ 2024-02-20IIF 15 - Director → ME - 4
MADAD UK (MUK) LTD
- 2024-04-11 1554532415 Clarendon Road, Watford, EnglandActive Corporate (5 parents)Equity (Company account)1,306 GBP2024-12-31Officer2024-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NETHER HALL (ASPLEY GUISE) RESIDENTS ASSOCIATION LIMITED
01837978Nether Hall West Hill, Aspley Guise, Milton KeynesActive Corporate (12 parents)Equity (Company account)240 GBP2024-12-31Officer2008-11-13 ~ 2022-09-02IIF 21 - Director → ME - 6
KWIK-THINKING (ATLANTIS) LTD
- 2008-02-08 02989037Upper Leys High Street, Pavenham, Bedford, EnglandActive Corporate (6 parents)Equity (Company account)-51,652 GBP2024-12-31Officer1994-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE - 7
SCOTS LOANS LTD
SC839225Clyde Offices, 48 West George St, GlasgowActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 8
THE HILLS ACADEMY
08434199The Hills Academy, Stancliffe Road, BedfordActive Corporate (43 parents)Officer2020-09-29 ~ 2023-08-31IIF 16 - Director → ME - 9
COOP MONEY LTD
- 2021-04-23 1073536717 Swan Road, Wixams, Bedford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-04-21 ~ dissolvedIIF 18 - Director → ME2017-04-21 ~ 2021-05-05IIF 24 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
ZEROPA (MADAD) CIC
- 2024-11-18 1328565133 Wootton Road, Kempston, Bedford, EnglandActive Corporate (9 parents)Equity (Company account)-4,861 GBP2024-12-31Officer2021-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
ZEROPA (MADAD) UK LTD.
- 2024-07-24 06872579SOTMS FAMILY INVESTMENTS LTD.
- 2017-02-02 06872579VEHICLE & CONSTRUCTION EQUIPMENT FINANCIAL SERVICES EUROPE LTD
- 2011-05-03 06872579VCE FINANCIAL SERVICES EUROPE LIMITED
- 2009-06-22 06872579Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (9 parents)Equity (Company account)-3,313 GBP2023-12-31Officer2009-04-07 ~ nowIIF 20 - Director → ME2009-04-07 ~ 2010-04-07IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE - 12
ZM TECHNOLOGY LTD
- 2024-07-24 1352657233 Wootton Road, Kempston Rural, Bedfordshire, EnglandActive Corporate (8 parents)Equity (Company account)-6,397 GBP2024-12-31Officer2021-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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