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 Hussain Ameri
Mr Ali Hussain Ameri
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 1
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Ali Hussaun Ameri
British born in October 1972Resident in England
Registered addresses and corresponding companiesAmeri, Ali Hussaun
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 4 114, London Road, Crawley, RH10 8LD, England
Ameri, Ali Hussaun
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 5 31a, Holly Road, Reigate, RH2 7LU, England
Ameri, Ali Hussaun
British driver born in October 1972Resident in England
Registered addresses and corresponding companiesAmeri, Ali Hussaun
British hgv class 1 driver born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 10 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Ameri, Ali Hussaun
British salesman born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 11 114, London Road, Crawley, RH10 8LD, England
- 1BABYLON MOTORS LTD - 2020-07-29 31a Holly Road, Reigate, EnglandDissolved Corporate (2 parents)Officer
2020-07-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 114 London Road, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,573 GBP2024-07-31Officer 2020-07-30 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2016-08-22 ~ 2019-05-16IIF 10 - Director → MEPerson with significant control 2019-03-11 ~ 2019-05-16IIF 1 - Ownership of shares – 75% or more → OE
- 2 Unit 10 Bridge Industrial Estate, Balcombe Road, Horley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-109,937 GBP2022-08-31Officer 2019-02-28 ~ 2021-07-01IIF 11 - Director → ME
- 3 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2012-11-09 ~ 2012-11-19IIF 9 - Director → ME 2012-11-19 ~ 2013-03-15IIF 8 - Director → ME 2013-03-19 ~ 2016-06-03IIF 6 - Director → ME 2011-09-29 ~ 2012-11-09IIF 7 - Director → ME
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