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.
Jasem, Ali Saad
Jasem, Ali Saad
British analyst born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
High Trees, High Trees, Weybridge, KT13 0JX, United Kingdom
Jasem, Ali Saad
British director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesJasem, Ali Saad
British entrepreneur born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesJasem, Ali Saad
British manager born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 High Trees, Cavendish Road, Weybridge, KT13 0JX, England
Mr Ali Jasem
British born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 High Trees, Cavendish Road, Weybridge, Surrey, KT13 0JX, United Kingdom
Mr Ali Saad Jasem
British born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesJasem, Ali Saad
British entrepreneur born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 12 Apartment 26, 26 Pall Mall, Liverpool, L3 6AE, England
Jasem, Ali Saad
Registered addresses and corresponding companies
IIF 13 High Trees, Cavendish Road, Weybridge, KT13 0JX, United Kingdom
- 1 High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (2 parents)Officer
2017-10-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Apartment 26 26 Pall Mall, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2021-01-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-10-12 ~ dissolvedIIF 2 - Director → ME
- 4 High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (2 parents)Equity (Company account)85,000 GBP2019-05-31Officer 2018-05-31 ~ dissolvedIIF 6 - Director → ME
- 5 High Trees, High Trees, Weybridge, United KingdomDissolved Corporate (1 parent)Officer 2019-11-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 High Trees, Cavendish Road, Weybridge, United KingdomDissolved Corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BARCLAY AND BROTHER LIMITED - 2017-11-20 1703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2017-12-20 ~ 2020-09-08IIF 13 - Secretary → ME
- 2 High Trees, Cavendish Road, Weybridge, EnglandDissolved Corporate (2 parents)Equity (Company account)85,000 GBP2019-05-31Person with significant control 2018-05-31 ~ 2018-08-30IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 1703 Westmark Tower, 1 Newcastle Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,392 GBP2023-08-31Officer 2016-08-25 ~ 2020-01-02IIF 3 - Director → ME
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