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, Hammad
- British born in August 1938
Ali, Hammad
Resident in England
Registered addresses and corresponding companies6 Milestone Drive, Purley, Surrey, CR8 4HN
IIF 1
- British business consultant born in August 1938
Ali, Hammad
Resident in England
Registered addresses and corresponding companies6 Milestone Drive, Purley, Surrey, CR8 4HN
IIF 2
- British consultant born in August 1938
Ali, Hammad
Resident in England
Registered addresses and corresponding companies - British director born in August 1938
Ali, Hammad
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies28, Beechwood Road, South Croydon, Surrey, CR2 0AA, England
IIF 11
- British director born in September 1971
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies51 Clarkegrove Road, Sheffield, S10 2NH, United Kingdom
IIF 12
- British director born in August 1938Registered addresses and corresponding companies
Ali, Hammad
17 Dartmouth Street, London, SW1H 9BL
IIF 13
- British born in August 1938
Mr Hammad Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Hammad
- British consultantRegistered addresses and corresponding companies
Ali, Hammad
- British born in September 1971
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies22, Barnfield Road, South Croydon, CR2 0EY, England
IIF 20
- 1
A & A TRADING INVESTMENTS CO LIMITED
02873529The Great House, 1 St Peter Street, Tiverton, DevonDissolved Corporate (9 parents)Equity (Company account)344,492 GBP2016-12-31Officer1995-02-20 ~ 1995-03-08IIF 2 - Director → ME - 2
CEE LOGISTICS (UK) LTD
07694257Suite 308 34 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 8 - Director → ME - 3CORPORATE SECRETARIAT LIMITED - now
CORPORATE SERVICES PROVIDER (U.K.) LIMITED
- 2001-07-13 03992769Suite 204 Hamilton House 1 Temple Avenue, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2000-06-06 ~ 2004-11-09IIF 4 - Director → ME2000-06-06 ~ 2001-12-31IIF 19 - Secretary → ME - 4SPECIFIC CONSULTING LTD - 2012-11-193rd Floor 207 Regent Street, LondonDissolved Corporate (6 parents)Equity (Company account)3,222 GBP2018-12-31Officer2013-12-15 ~ 2015-10-31IIF 6 - Director → ME
- 5
GLOBAL STANDARD GROUP LTD.
09806168Fl.6 Wilde House 10 Gloucester Terrace, C/o Joanna Hristova Latcheva, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2,264 GBP2019-10-31Officer2015-10-02 ~ 2020-01-31IIF 9 - Director → ME - 6
HALIFAX PROJECTS LIMITED
06226274Windsor House, 103 Whitehall Road, ColchesterDissolved Corporate (8 parents)Equity (Company account)-38,279 GBP2017-12-31Officer2007-04-25 ~ 2007-10-31IIF 13 - Director → ME2007-04-25 ~ 2007-10-31IIF 16 - Secretary → ME - 717 Dartmouth Street, St. James's Park, LondonDissolved Corporate (5 parents, 26 offsprings)Total Assets Less Current Liabilities (Company account)22,657 GBP2016-12-31Officer2013-01-08 ~ dissolvedIIF 7 - Director → ME
- 8
INTERNATIONAL SECRETARIAL CORPORATION LIMITED
09712018Suite 308 77 Victoria Street, Westminster, London, United KingdomDissolved Corporate (4 parents, 8 offsprings)Equity (Company account)10,375 GBP2020-07-31Officer2016-01-01 ~ dissolvedIIF 10 - Director → ME - 9
SA.FA ITALIA LIMITED
- 2007-03-07 03862545209 Tower Bridge Business Centre, 46-48 East Smithfield, LondonDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)-6,508 GBP2015-12-31Officer2005-03-22 ~ 2010-01-08IIF 3 - Director → ME - 10
THE INTERNATIONAL TRUSTEE COMPANY LIMITED
0405191217 Dartmouth Street, St James Park, LondonDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,509 GBP2016-12-31Officer2000-08-21 ~ dissolvedIIF 5 - Director → ME2000-08-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE KOKORO GROUP LIMITED
0954893351 Clarkegrove Road, Sheffield, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer2015-04-18 ~ dissolvedIIF 12 - Director → ME - 12
WANNA PLAY LIMITED
039237826 Milestone Drive, Purley, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer2000-02-11 ~ nowIIF 11 - Director → MEIIF 1 - Director → ME2000-02-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-02-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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