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.
Mr Anwar Ali
Mr Anwar Ali
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 1
03, Westwell Gardens, Bolton, BL1 3SE, England
Mr Anwar Ali
British born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 2 1, High Street, Sheerness, Kent, ME12 1NY
Mr Anwar Ali
French born in July 1965Resident in England
Registered addresses and corresponding companiesAli, Anwar
British builder born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 5 03, Westwell Gardens, Bolton, BL1 3SE, England
Ali, Anwar
British food operator born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 6 1, High Street, Sheerness, Kent, ME12 1NY, England
Ali, Anwar
French accountant born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 7 7, Essex Road, London, E12 6RF, England
Ali, Anwar
French company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 8 7 Essex Road, Essex Road, Manor Park, London, E12 6RF, United Kingdom
Ali, Anwar
French director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 9 7, Essex Road, London, E12 6RF, England
Ali, Anwar
French sales person born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Essex Road, Newham, E12 6RF, United Kingdom
- 1 1 Sleepers Farm, Chadwel St.marry, Essex, United KingdomDissolved corporate (3 parents)Officer
2023-10-16 ~ dissolvedIIF 10 - director → ME - 2 7 Essex Road Essex Road, Manor Park, London, United KingdomDissolved corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Thames House Unit-03, Longreach Road, Barking, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2021-06-03 ~ 2023-05-03IIF 7 - director → MEPerson with significant control 2021-06-03 ~ 2023-05-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2
ACCNTAX LTD
- nowSARWAR ACCOUNTANCY LIMITED - 2021-10-18 03 Westwell Gardens, Bolton, EnglandCorporate (1 parent)Equity (Company account)-7,816 GBP2023-05-31Officer 2016-06-01 ~ 2019-04-05IIF 5 - director → MEPerson with significant control 2016-06-01 ~ 2019-04-05IIF 1 - Ownership of shares – 75% or more → OE - 3IMAMIA MISSION LONDON UK LTD - 2018-08-16SAVE IMAMIA MISSION LONDON UK LTD - 2018-08-15 98 Park Avenue, Barking, EnglandCorporate (4 parents)Equity (Company account)239,748 GBP2023-06-30Officer 2019-04-05 ~ 2019-04-15IIF 9 - director → ME
- 4 2 Parish Road, Minster On Sea, Sheerness, EnglandCorporate (1 parent)Equity (Company account)-4,151 GBP2023-07-31Officer 2001-05-10 ~ 2019-04-05IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2019-04-05IIF 2 - Ownership of shares – 75% or more → OE
