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, Riffat
- British born in October 1957
Ali, Riffat
Resident in United Kingdom
Registered addresses and corresponding companies157, Brooklands Road, Birmingham, West Midlands, B28 8JP, United Kingdom
IIF 1
- British born in April 1968
Ali, Riffat
Resident in United Kingdom
Registered addresses and corresponding companies565, Coventry Road, Small Heath, Birmingham, Westmidland, B10 0LP, United Kingdom
IIF 2
- British born in October 1957
Mrs Riffat Ali
Resident in United Kingdom
Registered addresses and corresponding companies157, Brooklands Road, Birmingham, B28 8JP, United Kingdom
IIF 3
- British born in April 1968
Ali, Riffat
Resident in England
Registered addresses and corresponding companies558, Stratford Road, Sparkhill, Birmingham, B11 4AL, England
IIF 4Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 5Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 6Office F26 Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom
IIF 7
- British company director born in April 1968
Ali, Riffat
Resident in England
Registered addresses and corresponding companies - British manager born in April 1968
Ali, Riffat
Resident in England
Registered addresses and corresponding companies552, Stratford Road, Sparkhill, Birmingham, B11 4AL, England
IIF 10
- British self employed born in April 1968
Ali, Riffat
Resident in England
Registered addresses and corresponding companies - British born in April 1968Registered addresses and corresponding companies
Ali, Riffat
535, Coventry Road, Small Heath, Birmingham, B10 0LL, United Kingdom
IIF 13
- British born in April 1968
Mrs Riffat Ali
Resident in England
Registered addresses and corresponding companies552, Stratford Road, Sparkhill, Birmingham, B11 4AL, England
IIF 14 IIF 15 IIF 16558, Stratford Road, Sparkhill, Birmingham, B11 4AL, England
IIF 17 IIF 18Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 19Office F26 Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom
IIF 20Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 21
- British born in April 1968
Ms Riffat Ali
Resident in England
Registered addresses and corresponding companies205, Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 22
- 1
CPSE GLOBAL LTD
15387559Office F26 Fairgate House, 205 Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (4 parents)Officer2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
NATIONWIDE HEALTHCARE SERVICES LIMITED
- 2020-11-20 11701106Office F36 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents)Officer2018-11-28 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer2018-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4
HAIDER'S LTD
14404562558 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Officer2022-10-07 ~ 2022-12-15IIF 4 - Director → MEPerson with significant control2022-10-07 ~ 2022-12-15IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5558 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-09-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6
HOPE CONSULTANT LIMITED
06809746535 Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-02-04 ~ dissolvedIIF 13 - Director → ME - 7
MODERNIZA LIMITED
13796168552 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-05-22 ~ 2023-06-20IIF 11 - Director → ME2021-12-13 ~ 2023-02-01IIF 8 - Director → MEPerson with significant control2023-05-22 ~ 2023-06-20IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE2021-12-13 ~ 2023-02-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEW GOLDEN ENTERPRISES LTD
1581500143 Glaisdale Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
PRIMETIMES INTERNATIONAL LIMITED
07053669565 Coventry Road, Small Heath, Birmingham, Westmidland, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 2 - Director → ME - 10
ECS CARE AND RECRUITMENT LIMITED
- 2024-07-16 15782552Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
THE FOUR SWANS HOUSING GROUP LIMITED
12858634552 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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