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, Nazim
- Registered addresses and corresponding companies
Ali, Nazim
- British born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies34, Gorringe Park Avenue, Mitcham, CR4 2DG, England
IIF 9
- British chartered certified accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British company director born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies34 Gorringe Park Avenue, Mitcham, CR4 2DG, England
IIF 12
- British accountant born in May 1939
Ali, Nazim
Resident in United Kingdom
Registered addresses and corresponding companies34, Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG, United Kingdom
IIF 13
- British born in May 1941
Mr Nazim Ali
Resident in England
Registered addresses and corresponding companies
- 134 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)839,801 GBP2024-03-31Officer2000-11-16 ~ nowIIF 4 - Director → ME
- 234 Gorringe Park Avenue, MitchamDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer2013-09-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3
ALCANO LTD
- nowSCOBY PROCESS LTD - 2010-06-2134 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-09-30Officer2010-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 434 Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2017-06-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 534 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (2 parents, 15 offsprings)Total Assets Less Current Liabilities (Company account)-396 GBP2018-03-31Officer2005-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ATMM LTD
- nowDGNA LTD - 2011-07-08A G CARPENTRY & CONSTRUCTION LTD - 2010-07-27Related registration: 0756135834 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 13 - Director → ME - 762 Burleigh Road, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)54,055 GBP2019-02-28Person with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 834 Gorringe Park Avenue, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)32,093 GBP2024-03-31Officer2016-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 21 - Has significant influence or control → OE
- 934 Gorringe Park Ave, MitchamActive Corporate (1 parent)Equity (Company account)23,325 GBP2024-06-30Officer2012-06-22 ~ nowIIF 3 - Director → ME2012-06-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 134 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)839,801 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-12-09IIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)2,933 GBP2024-07-01 ~ 2024-12-31Officer2016-11-29 ~ 2017-03-31IIF 6 - Director → ME2016-09-27 ~ 2017-03-31IIF 2 - Secretary → ME
- 334 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)126,545 GBP2024-03-31Officer2002-09-06 ~ 2002-09-11IIF 10 - Director → ME
- 4Third Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (1 parent)Officer2002-10-31 ~ 2002-11-05IIF 11 - Director → ME
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