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, Nazim
- British born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies34, Gorringe Park Avenue, Mitcham, CR4 2DG, England
IIF 7
- British chartered certified accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British company director born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies34 Gorringe Park Avenue, Mitcham, CR4 2DG, England
IIF 10
- British born in May 1941
Mr Nazim Ali
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1939
Ali, Nazim
Resident in United Kingdom
Registered addresses and corresponding companies34, Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Ali, Nazim
- 1
ALCANO DEVELOPMENTS LIMITED
0410922234 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (7 parents)Officer2000-11-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-09IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2
ALCANO ESTATES LTD
0870222034 Gorringe Park Avenue, MitchamDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE - 3
SCOBY PROCESS LTD
- 2010-06-21 0700886634 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 4
ALI ANDERSON LTD
1082204934 Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
ALICO SERVICES LIMITED
0545593334 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (4 parents, 27 offsprings)Officer2005-05-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 6
DGNA LTD
- 2011-07-08 0704897434 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 19 - Director → ME - 7
BRAIN PRODUCTS UK LTD
10226235Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2017-03-31IIF 4 - Director → ME2016-09-27 ~ 2017-03-31IIF 21 - Secretary → ME - 8
CITY CORPORATE CONSULTANTS LTD
0895313862 Burleigh Road, Sutton, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GPA CONTRACTORS LTD
1035963734 Gorringe Park Avenue, Mitcham, EnglandActive Corporate (1 parent)Officer2016-09-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 18 - Has significant influence or control → OE - 10
HARRIS REAL ESTATE LIMITED
0452804634 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (7 parents)Officer2002-09-06 ~ 2002-09-11IIF 8 - Director → ME - 11
N ALI & CO. LTD
0811613434 Gorringe Park Ave, MitchamActive Corporate (1 parent)Officer2012-06-22 ~ nowIIF 1 - Director → ME2012-06-22 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 12
TIME CRITICAL INTERNATIONAL LIMITED
04578577Third Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (5 parents)Officer2002-10-31 ~ 2002-11-05IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.