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.
Anwar Ali
- British born in December 1969
Anwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 1 IIF 2 IIF 36th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
IIF 418 Old Road, Dartford, Kent, DA1 4DR, United Kingdom
IIF 548-54 Widemore Road, Bromley, Kent, BR1 3BD, United Kingdom
IIF 6Unit 3, Sextant Park, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LU
IIF 7
- British born in December 1969
Mr Anwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Ali, Anwar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Ali, Anwar
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1969
Ali, Anwar
Resident in United Kingdom
Registered addresses and corresponding companies18, Old Road, Dartford, DA1 4DR, United Kingdom
IIF 21
- British born in December 1969
Mr Anwar Ali
Resident in England
Registered addresses and corresponding companies364, City Way, Rochester, ME1 2BQ, England
IIF 22
- British born in December 1969
Ali, Anwar
Resident in England
Registered addresses and corresponding companies364, City Way, Rochester, ME1 2BQ, England
IIF 23
- 1
UK INVESTMENT COMPANY LIMITED
- 2022-04-26 088868436th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2014-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
AAA ROCHESTER HOLDING LTD
15399921364 City Way, Rochester, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ANATICS LIFE SCIENCES LIMITED
09433209Unit 3 Sextant Park Neptune Close, Medway City Estate, Rochester, KentDissolved Corporate (3 parents)Officer2015-02-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANWAR ALI CONSULTANTS LIMITED
091550686th Floor, Amp House, Dingwall Road, Croydon, SurreyActive Corporate (1 parent)Officer2014-07-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
BLUE WHALES HOLDINGS LIMITED
144834326th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2022-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BHUDDA BELLY (BROMLEY) LIMITED
- 2011-01-18 07418793Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (4 parents)Officer2010-10-26 ~ 2017-04-28IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2017-04-28IIF 5 - Ownership of shares – 75% or more → OE - 7
BUDDHA BELLY (MAIDSTONE) LIMITED
07469953Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (3 parents)Officer2010-12-15 ~ 2017-04-28IIF 17 - Director → MEPerson with significant control2016-09-01 ~ 2017-04-28IIF 8 - Ownership of shares – 75% or more → OE - 8
CUBI-TECH EXTRUSION LIMITED
11410692Unit 3 Sextant Park, Neptune Close, Rochester, Kent, EnglandActive Corporate (3 parents)Officer2018-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
CUBIC INNOVATIONS LIMITED
09428109364 City Way, Rochester, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedIIF 20 - Director → ME - 10
CUBIC MEDICAL RESEARCH LIMITED
09428115364 City Way, Rochester, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedIIF 16 - Director → ME - 11
CUBIC MEDICAL TECHNOLOGIES LIMITED
09428162364 City Way, Rochester, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedIIF 19 - Director → ME - 12
CUBIC PHARMACY CONSULTANTS LIMITED
- 2011-08-15 06612184Unit 3 Sextant Park, Neptune Close, Medway City Estate, Rochester, KentActive Corporate (5 parents)Officer2008-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE BUDDHA BELLY COMPANY (UK) LIMITED
085924976th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2013-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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