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, Syed Toseef
Ali, Syed Toseef
British chartered accountant born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
7, Joshua Close, Coventry, CV4 9DB, England
Ali, Syed Toseef
British company director born in April 1988Resident in England
Registered addresses and corresponding companiesAli, Syed Toseef
British director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, CV4 9DB, England
IIF 5 IIF 6 IIF 7 C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, CV4 9DB, United Kingdom
IIF 8 4th Floor, Nelsons House, 83 Wimbledon Park Side, London, SW19 5LP, England
IIF 9 4th Floor, Nelsons House, 83 Wimbledon Park Side, London, SW19 5LP, United Kingdom
Mr Syed Toseef Ali
British born in April 1988Resident in England
Registered addresses and corresponding companiesAli, Syed Toseef
Pakistani chartered certified accounant born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 63 Sussex Gardens, Chessington, KT9 2PU, England
Ali, Syed Toseef
Pakistani chartered certified accountant born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, Joshua Close, Coventry, CV4 9DB, England
Ali, Syed Toseef
Pakistani director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7, Joshua Close, Coventry, CV4 9DB, England
Mr Syed Toseef Ali
Pakistani born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Joshua Close, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)470,243 GBP2024-09-30Officer
2023-09-15 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Joshua Close, Coventry, EnglandActive Corporate (1 parent)Total liabilities (Company account)11,140 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 17 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, United KingdomActive Corporate (3 parents)Officer 2025-05-22 ~ nowIIF 7 - Director → ME
- 4PLUG IT SOLUTION LTD - 2025-08-12 C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, United KingdomActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 6 - Director → ME
- 5ALPHA TAX & ACCOUNTING SERVICES LIMITED - 2021-07-26 7 Joshua Close, Coventry, EnglandActive Corporate (1 parent)Total liabilities (Company account)28,009 GBP2024-10-31Officer 2019-10-24 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 4th Floor, Nelsons House, 83 Wimbledon Park Side, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 9 - Director → ME
- 7 7 Joshua Close, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-26,557 GBP2024-09-30Officer 2023-09-27 ~ nowIIF 2 - Director → ME
- 8 4th Floor, Nelsons House, 83 Wimbledon Park Side, London, EnglandActive Corporate (1 parent)Equity (Company account)629,869 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 8 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, EnglandActive Corporate (2 parents)Officer 2025-07-18 ~ nowIIF 4 - Director → ME
- 10 7 Joshua Close, Coventry, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2024-07-31Officer 2021-07-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 63 Sussex Gardens, Chessington, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-03-13 ~ 2021-07-28IIF 15 - Director → MEPerson with significant control 2020-03-13 ~ 2021-07-28IIF 18 - Has significant influence or control → OE
- 2 4th Floor, Nelsons House, 83 Wimbledon Park Side, London, United KingdomActive Corporate (2 parents)Officer 2024-11-06 ~ 2024-11-12IIF 5 - Director → ME
- 3 7 Joshua Close, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-26,557 GBP2024-09-30Person with significant control 2023-09-27 ~ 2025-02-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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