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, Shahid
- British born in March 1961
Ali, Shahid
Resident in England
Registered addresses and corresponding companiesUrbansuite, 59 St. Leonards Road, Windsor, SL4 3BX, England
IIF 1
- British born in March 1968
Ali, Shahid
Resident in England
Registered addresses and corresponding companies43-45, Kingston Hill, Kingston Upon Thames, KT2 7PS, England
IIF 2Mondello House, Beeches Road, Farnham Common, Slough, SL2 3PR, England
IIF 33, Urbansuite Manchester, 3 Longwood Road, Trafford Park, M17 1PZ, England
IIF 4Trinity Yard, 59 St. Leonards Road, Windsor, SL4 3BX, England
IIF 5 IIF 6Urban Suite, 59, Trinity Yard, St. Leonards Road, Windsor, Berkshire, SL4 3BX, United Kingdom
IIF 7
- British company director born in March 1968
Ali, Shahid
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British director born in March 1968
Ali, Shahid
Resident in England
Registered addresses and corresponding companiesUrban Suite, 59, Trinity Yard, St. Leonards Road, Windsor, Berkshire, SL4 3BX, United Kingdom
IIF 9
- British self employed born in March 1968
Ali, Shahid
Resident in England
Registered addresses and corresponding companiesFarmer & Smith, Trinity Yard, 59 St Leonards Rd, Windsor, Berks, SL4 3BX, England
IIF 10
- British born in March 1961
Mr Shahid Ali
Resident in England
Registered addresses and corresponding companiesUrbansuite, 59 St. Leonards Road, Windsor, SL4 3BX, England
IIF 11
- British born in March 1968
Mr Shahid Ali
Resident in England
Registered addresses and corresponding companies43-45, Kingston Hill, Kingston Upon Thames, KT2 7PS, England
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13Mondello House, Beeches Road, Farnham Common, Slough, SL2 3PR, England
IIF 143, Urbansuite Manchester, 3 Longwood Road, Trafford Park, M17 1PZ, England
IIF 15Trinity Yard, 59 St. Leonards Road, Windsor, SL4 3BX, England
IIF 16 IIF 17Urban Suite, 59, Trinity Yard, St. Leonards Road, Windsor, SL4 3BX, United Kingdom
IIF 18 IIF 19
- 1Farmer & Smith, Trinity Yard, 59 St Leonards Rd, Windsor, Berks, EnglandDissolved Corporate (2 parents)Officer2010-09-07 ~ dissolvedIIF 10 - Director → ME
- 2Urban Suite, 59, Trinity Yard, St. Leonards Road, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
S.ALI HOLDINGS LTD
- nowURBANSUITE GROUP LTD - 2023-05-3143-45 Kingston Hill, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)0.50 GBP2024-06-30Officer2021-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 485 Pope Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-929 GBP2024-04-30Officer2021-05-06 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 543-45 Kingston Hill, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6C/o Businessrescueexpert, 49 Duke Street, DarlingtonLiquidation Corporate (2 parents)Equity (Company account)-10,175 GBP2021-10-31Officer2017-07-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7Trinity Yard, 59 St. Leonards Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-4,294 GBP2024-01-31Officer2021-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1Urban Suite, 59, Trinity Yard, St. Leonards Road, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2021-05-06 ~ 2022-08-11IIF 9 - Director → ME
- 228 Merefield Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2017-09-28 ~ 2017-10-16IIF 8 - Director → MEPerson with significant control2017-09-28 ~ 2017-10-16IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 33 Urbansuite Manchester, 3 Longwood Road, Trafford Park, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-25,575 GBP2024-11-30Officer2020-11-10 ~ 2021-01-14IIF 1 - Director → ME2021-01-15 ~ 2025-01-01IIF 4 - Director → MEPerson with significant control2020-11-10 ~ 2021-01-14IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-01 ~ 2024-05-20IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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