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.
Saqib Ali
- Pakistani born in January 1977
Saqib Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5065, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 1
- Pakistani born in September 1981
Mr Saqib Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2890, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 2
- Pakistani director born in January 1977
Ali, Saqib
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5065, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 3
- Pakistani company director born in September 1981
Ali, Saqib
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2890, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 4
- Pakistani born in September 1981
Mr Saqib Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Saqib Ali
Resident in England
Registered addresses and corresponding companiesHomestead, Great Road, Hemel Hempstead, HP2 5LB, England
IIF 8
- British born in September 1981
Ali, Saqib
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Ali, Saqib
Resident in England
Registered addresses and corresponding companiesHomestead, Great Road, Hemel Hempstead, HP2 5LB, United Kingdom
IIF 11
- British it consultant born in September 1981
Ali, Saqib
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- 1
DIGITAL HERTZ LTD
0908531171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)8,751 GBP2024-06-30Officer2014-06-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
EPERA WEBCOM LTD
1247947771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-21,109 GBP2024-02-29Officer2020-06-03 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
SAQIB ALI AND SONS LTD
152581904385, 15258190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
TERFA TRADERS LTD
143468674385, 14346867 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5Homestead, Great Road, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
JJ INVESTMENTS & ENERGY PARTNERS D.O.O LIMITED
- 2020-06-05 122492021 B Priory Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-03 ~ 2020-09-02IIF 12 - Director → MEPerson with significant control2020-06-03 ~ 2020-09-02IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.