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 Kashif Ali
Mr Kashif Ali
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Gamel Road, Leicester, LE5 6TB, United Kingdom
Mr Kashif Ali
Pakistani born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, Bolehyde Close, Coate, Swindon, Wiltshire, SN3 6FN
Ali, Kashif
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17, Gamel Road, Leicester, LE5 6TB, United Kingdom
Mr Kashif Ali
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 4 1392, London Road, London, England, SW16 4BZ, United Kingdom
Ali, Kashif
Pakistani company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11, Meadowfield, Fulwood, Preston, Lancashire, PR2 9RE
Ali, Kashif
Pakistani director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Bolehyde Close, Coate, Swindon, Wiltshire, SN3 6FN
Ali, Kashif
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7 1392, London Road, London, England, SW16 4BZ, United Kingdom
- 1 15 Bolehyde Close, Coate, Swindon, WiltshireDissolved Corporate (1 parent)Equity (Company account)-1,351 GBP2018-11-30Officer
2017-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 1392 London Road, London, England, United KingdomDissolved Corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
HMBA TRADERS LIMITED
- nowDIVYA FASHION LTD - 2016-07-29 Hmba House, 40 Sharoe Green Lane, Fulwood, Preston, EnglandDissolved Corporate (1 parent)Officer 2015-11-24 ~ 2016-07-22IIF 5 - Director → ME - 2 41 Tavistock Drive, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)2,178 GBP2020-03-31Officer 2019-03-14 ~ 2019-12-15IIF 3 - Director → MEPerson with significant control 2019-03-14 ~ 2019-12-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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