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, Nadeem
Ali, Nadeem
British student born in April 1971Registered addresses and corresponding companies
IIF 1
90 Angus Street, Roath Park, Cardiff, CF2 3LX
Ali, Nadeem
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 2 47, Thirlmere Avenue, Tilehurst, Reading, Berkshire, RG30 6XP, England
Ali, Nadeem
British businessman born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 3 11, Croftdown Road, London, NW5 1EL, United Kingdom
Ali, Nadeem
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ali, Nadeem
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Nadeem Ali
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 9 47, Thirlmere Avenue, Tilehurst, Reading, Berkshire, RG30 6XP, England
Mr Nadeem Ali
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2024-09-06 ~ nowIIF 5 - Director → ME 2024-09-06 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-09-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,618 GBP2024-08-31Officer 2005-08-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2021-07-08 ~ nowIIF 8 - Director → ME
- 4 Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2021-07-09 ~ nowIIF 6 - Director → ME
- 5 Salatin House, 19, Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-14,402 GBP2024-07-31Officer 2021-07-08 ~ nowIIF 7 - Director → ME
- 1 5 Richbell Place, London, EnglandActive Corporate (6 parents)Officer 1994-02-19 ~ 1994-11-26IIF 1 - Director → ME
- 2 11 Croftdown Road, LondonActive Corporate (5 parents)Equity (Company account)7,199 GBP2025-03-31Officer 2008-03-20 ~ 2018-10-19IIF 3 - Director → ME
- 3 Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2021-07-08 ~ 2023-06-07IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2021-07-09 ~ 2023-06-07IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 Salatin House, 19, Cedar Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-14,402 GBP2024-07-31Person with significant control 2021-07-08 ~ 2023-06-08IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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