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 Ali Nasim
- Pakistani born in January 1985
Mr Ali Nasim
Resident in England
Registered addresses and corresponding companies76, Dagenham Road, Romford, RM7 0DA, United Kingdom
IIF 1
- British born in January 1985
Mr Ali Nasim
Resident in England
Registered addresses and corresponding companies - Pakistani business person born in January 1985
Nasim, Ali
Resident in England
Registered addresses and corresponding companies76, Dagenham Road, Romford, RM7 0DA, United Kingdom
IIF 4
- British born in January 1985
Mr Ali Nasim
Resident in United Kingdom
Registered addresses and corresponding companies8, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 5
- British born in January 1985
Nasim, Ali
Resident in England
Registered addresses and corresponding companies - British business person born in January 1985
Nasim, Ali
Resident in England
Registered addresses and corresponding companies11, Highbury Gardens, Ilford, IG3 8AB, England
IIF 10
- British company director born in January 1985
Nasim, Ali
Resident in England
Registered addresses and corresponding companies177 Henley Road, Henley Road, Ilford, IG1 2TP, England
IIF 11
- Pakistani company director born in January 1985
Nasim, Ali
Resident in United Kingdom
Registered addresses and corresponding companies17a, Coventry Road, Ilford, IG1 4QR, England
IIF 12
- Pakistani self employed born in January 1985
Nasim, Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 18 Rowallen Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 28 Rowallen Parade, Green Lane, Dagenham, United KingdomActive Corporate (1 parent)Equity (Company account)-5,722 GBP2024-01-31Officer2017-01-25 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 317a Coventry Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 12 - Director → ME
- 4178-a High Street North, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 14 - Director → ME
- 5
YH BUSINESS CONSULTANTS LTD
Other registered number: 1292569817 A, Coventry Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 13 - Director → ME
- 176 Dagenham Road, Romford, EnglandActive Corporate (2 parents)Officer2026-01-10 ~ 2026-01-30IIF 8 - Director → ME
- 2
H & I REAL ESTATE LTD
- nowH & I LOGISTICS LTD - 2024-04-1336 Boulton Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2024-06-20 ~ 2025-02-08IIF 11 - Director → ME - 311 Highbury Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2024-09-20 ~ 2025-09-18IIF 10 - Director → ME
- 476 Dagenham Road, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)5,251 GBP2024-06-30Officer2021-09-06 ~ 2022-04-19IIF 4 - Director → MEPerson with significant control2021-09-23 ~ 2022-04-19IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 576 Dagenham Road, Romford, EnglandActive Corporate (1 parent)Officer2024-10-20 ~ 2025-02-22IIF 9 - Director → MEPerson with significant control2024-10-20 ~ 2025-02-22IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
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