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.
Parent entities and officers
Inapplicable
Individuals in focus
Sadeh, Ali
Sadeh, Ali
British company director born in January 1956Resident in England
Registered addresses and corresponding companiesSadeh, Ali
British director born in January 1956Resident in England
Registered addresses and corresponding companiesSadeh, Ali
British property developer born in January 1956Resident in England
Registered addresses and corresponding companiesSadeh, Ali
British property developer born in January 1956Registered addresses and corresponding companies
IIF 12
Hector's House, 676-680 Wimborne Road, Bournemouth, Dorset, BH9 2EG
Mr Ali Sadeh
British born in January 1956Resident in England
Registered addresses and corresponding companiesSadeh, Ali
British company directorRegistered addresses and corresponding companies
IIF 24 39 Links Road, Canford Cliffs, Poole, Dorset, BH14 9QS
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 528 Wimborne Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-59,249 GBP2024-05-31Person with significant control
2019-05-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,421 GBP2024-12-31Officer 2017-01-05 ~ nowIIF 5 - Director → ME
- 3BANKPOST LIMITED - 2006-06-07CAPITAL PROPERTY DEVELOPERS LTD - 2009-05-01 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)714,153 GBP2024-12-31Officer 2003-06-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)62,000 GBP2024-12-31Officer 2010-10-29 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5CAPITAL HOMES (SOUTHERN) LIMITED - 2009-05-01 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,842,748 GBP2024-12-31Officer 2003-12-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6
ASN CAPITAL LETTINGS LTD
- nowCAPITAL PROPERTY LETTINGS LIMITED - 2009-05-01 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)504,040 GBP2024-12-31Officer 2007-03-13 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
ASN CAPITAL LTD
- nowCAPITAL DEVELOPMENTS (SOUTHERN) LIMITED - 2009-05-01 528 Wimborne Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)731,989 GBP2024-12-31Officer 1998-07-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)41,810 GBP2024-12-31Officer 2010-01-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-538,704 GBP2024-12-31Officer 2010-03-16 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,585,180 GBP2024-12-31Officer 2010-10-27 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 528 Wimborne Road, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,913 GBP2020-04-30Person with significant control 2017-04-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 12 Hector's House, 676-680 Wimborne Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2010-07-06 ~ dissolvedIIF 8 - Director → ME
Ceased
4
- 1 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,421 GBP2024-12-31Person with significant control 2017-01-05 ~ 2022-04-05IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ASN CAPITAL LTD
- nowCAPITAL DEVELOPMENTS (SOUTHERN) LIMITED - 2009-05-01 528 Wimborne Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)731,989 GBP2024-12-31Officer 1998-07-07 ~ 2009-04-28IIF 24 - Secretary → ME - 3 1 Trinity 161 Old Christchurch, Road, Bournemouth, DorsetActive Corporate (2 parents)Officer 2001-10-17 ~ 2003-06-19IIF 11 - Director → ME
- 4 Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-81 GBP2024-09-30Officer 2004-11-02 ~ 2008-04-28IIF 12 - Director → ME
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