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, Asim
- British Registered addresses and corresponding companies
Ali, Asim
- British born in November 1981Registered addresses and corresponding companies
Ali, Qasim
14 Jesmond Avenue, Bradford, BD9 5DP
IIF 3
- born in October 1980
Ali, Asim
Resident in England
Registered addresses and corresponding companies234, Whetley Lane, Bradford, West Yorkshire, BD8 9DL, England
IIF 4
- British born in October 1980
Ali, Asim
Resident in England
Registered addresses and corresponding companies - born in October 1980
Ali, Asim
Resident in United Kingdom
Registered addresses and corresponding companies14, Jesmond Avenue, Bradford, West Yorkshire, BD9 5DP
IIF 10
- British born in October 1980
Mr Asim Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Ali, Qasim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mr Qasim Ali
Resident in England
Registered addresses and corresponding companiesBuy Investment Properties Ltd, Vicarage Chambers, 9 Park Square East, Leeds, LS1 2LH, England
IIF 17
- British born in November 1981
Mr Qasim Ali
Resident in United Kingdom
Registered addresses and corresponding companies21, Cranbourne Road, Bradford, BD9 6BH, England
IIF 18
- 1
BIP ENTERPRISES LIMITED
1005998321 Cranbourne Road, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-13 ~ nowIIF 14 - Director → MEIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUY-INVESTMENT-PROPERTIES LIMITED
06456493Buy Investment Properties Ltd Vicarage Chambers, 9 Park Square East, Leeds, EnglandActive Corporate (3 parents)Officer2007-12-18 ~ nowIIF 8 - Director → ME2017-12-01 ~ nowIIF 15 - Director → ME2007-12-18 ~ 2009-12-22IIF 3 - Director → ME2007-12-18 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FIRE IT UP DINERS LLP
OC371110234 Whetley Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2011-12-29 ~ dissolvedIIF 4 - LLP Designated Member → ME - 4
MORTGAGES DAILY LLP
OC34128414 Jesmond Avenue, BradfordDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 10 - LLP Designated Member → ME - 5
SHELTER AND SHELTER ESTATE AGENTS AND PROPERTY DEALERS LTD
05064263Morgan Reach Accountancy Ltd, Image House, 67-73 Constitution Hill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2004-03-04 ~ 2004-04-20IIF 6 - Director → ME2004-03-04 ~ 2005-04-18IIF 1 - Secretary → ME - 6
SUSTENANCE PROJECT
13821580Shipley Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (4 parents)Officer2021-12-30 ~ dissolvedIIF 9 - Director → MEIIF 16 - Director → ME - 7
WARIS BUILDERS LIMITED
143444051-3 Hob Moor Road, Birmingham, EnglandActive Corporate (1 parent)Officer2022-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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