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 Keith Andrew Ali
- British born in December 1973
Mr Keith Andrew Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Keith Andrew Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Ali, Keith Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 12248 Church Lane, London, NW9 8SL
IIF 13 IIF 14 IIF 15 (more)248 Church Lane, London, NW9 8SL, England
IIF 1757 Southwark Street, London, SE1 1RU, United Kingdom
IIF 18Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 19Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 20 IIF 2184, Walton Road, Wavendon, Milton Keynes, MK17 8LW, England
IIF 22The Wickets, Church Lane, Oakley, Bedfordshire, MK43 7RJ, United Kingdom
IIF 23
- 1
CITSYS LIMITED
- nowCREATIVE IT SYSTEMS LIMITED - 2024-10-17248 Church Lane, Kingsbury, LondonActive Corporate (2 parents)Equity (Company account)-251,351 GBP2024-05-31Officer2015-01-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 2153 Greensand View, Woburn Sands, Milton Keynes, EnglandActive Corporate (3 parents)Total liabilities (Company account)115 GBP2024-01-31Officer2024-01-05 ~ nowIIF 22 - Director → ME
- 3
CNET PROPERTIES LIMITED
- nowCREATIVE NETWORK PROPERTIES LIMITED - 2024-09-03248 Church Lane, LondonActive Corporate (3 parents)Equity (Company account)-22,126 GBP2024-11-30Officer2018-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 457 Southwark Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-211,430 GBP2023-12-31Officer2017-07-27 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,168,355 GBP2023-12-31Officer2018-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6248 Church Lane, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer2017-07-28 ~ nowIIF 16 - Director → ME
- 7Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Equity (Company account)1,346,214 GBP2018-12-31Officer2013-10-27 ~ nowIIF 19 - Director → ME
- 8248 Church Lane, LondonActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9248 Church Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,177 GBP2024-11-30Officer2016-11-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11248 Church Lane, LondonActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,444 GBP2023-10-31Officer2018-10-09 ~ nowIIF 20 - Director → ME
- 1248 Church Lane, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Person with significant control2017-07-28 ~ 2023-02-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Equity (Company account)1,346,214 GBP2018-12-31Person with significant control2016-04-06 ~ 2024-07-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE
- 3Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,444 GBP2023-10-31Person with significant control2018-10-09 ~ 2023-02-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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