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.
Bashir, Abdiwali
Bashir, Abdiwali
British accountant born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 1
11, Church Road, Acton, London, W3 8PU
Bashir, Abdiwali
British business manager born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 2 16 Bedser Drive, Greenford, Middlesex, UB6 0SD
Bashir, Abdiwali
British businessman born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 3 16 Bedser Drive, Greenford, Middlesex, UB6 0SD
Bashir, Abdiwali
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 4 11, Church Road, Acton, London, W3 8PU
Bashir, Abdiwali
British Registered addresses and corresponding companiesMr Abdiwali Bashir
British born in June 1970Resident in England
Registered addresses and corresponding companies
- 1DEAL TRAVEL LIMITED - 2008-02-15 11 Church Road, Acton, LondonActive Corporate (1 parent)Equity (Company account)-12,864 GBP2024-01-30Officer
2006-01-31 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2FALCON ASSOCIATES ACCOUNTANTS LIMITED - 2005-11-21 11 Church Road, Acton, LondonActive Corporate (1 parent)Equity (Company account)75,260 GBP2023-09-30Officer 2019-11-14 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AMAL EXPRESS LIMITED - 2011-12-30 Flat 36 Coopers Court Church Road, Acton, LondonDissolved Corporate (2 parents)Officer 2003-01-27 ~ 2008-08-31IIF 2 - Director → ME
- 2FALCON ASSOCIATES ACCOUNTANTS LIMITED - 2005-11-21 11 Church Road, Acton, LondonActive Corporate (1 parent)Equity (Company account)75,260 GBP2023-09-30Officer 2012-04-06 ~ 2019-06-25IIF 1 - Director → ME 2007-12-31 ~ 2008-08-31IIF 5 - Secretary → ME
- 3 121 High Street, Acton, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-25,048 GBP2016-07-31Officer 2009-03-01 ~ 2014-01-01IIF 6 - Secretary → ME
