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.
Bilgrami, Ali
Bilgrami, Ali
Canadian certified chartered accountant born in August 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 1
40, Craven Street, London, WC2N 5NG, England
Bilgrami, Ali
Canadian chartered accountant born in August 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 2 6, Montrose Place, 2nd Floor, London, SW1X 7DU, England
Bilgrami, Ali
Canadian director born in August 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 3 40, Craven Street, London, WC2N 5NG, England
Bilgrami, Ali
Canada accountant born in August 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 4 145-157, St John Street, London, EC1V 4PW, England
Bilgrami, Ali
Canadian accountant born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
Bilgrami, Ali
Canadian chartered accountant born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 6 124, Baker Street, London, W1U 6TY, England
Bilgrami, Ali
Canadian retired born in August 1945Registered addresses and corresponding companies
IIF 7 148 North End House, Fitzjames Avenue, London, W14 0RZ
Mr Ali Bilgrami
Canadian born in August 1945Resident in Monaco
Registered addresses and corresponding companies
IIF 8 40, Craven Street, London, WC2N 5NG, England
Mr Ali Bilgrami
Canadian born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
- 1 40 Craven Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)115 GBP2017-12-31Person with significant control
2016-12-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 Suite 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 40 Craven Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)45 GBP2015-10-31Officer 2015-09-02 ~ dissolvedIIF 1 - Director → ME
- 4 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 4 - Director → ME
- 5
WMG ACCOUNTANTS LTD
- nowBUSINESS ACCOUNTANCY SERVICES LTD - 2011-09-05 124 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-02 ~ dissolvedIIF 6 - Director → ME
- 1 40 Craven Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)115 GBP2017-12-31Officer 2014-12-23 ~ 2017-05-31IIF 3 - Director → ME
- 2 322 Upper Richmond Road, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-808,026 GBP2023-04-01 ~ 2024-03-31Officer 1992-11-11 ~ 1996-10-15IIF 7 - Director → ME
- 3 128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,345,179 USD2023-08-31Officer 2011-08-10 ~ 2020-06-08IIF 2 - Director → ME
