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.
Hasmat-ali, Geeta
- Spanish born in March 1972
Hasmat-ali, Geeta
Resident in England
Registered addresses and corresponding companies47, Hainault Road, Chigwell, Essex, IG7 5DQ, United Kingdom
IIF 117 Plumbers Row, Unit 4, London, E1 1EQ, England
IIF 2413, High Street, London, E15 4QZ, United Kingdom
IIF 3413, High Street, Stratford, London, E15 4QZ, England
IIF 4413 High Street, Stratford, London, E15 4QZ, United Kingdom
IIF 5 IIF 6 IIF 7413, High Street, Stratford, London, Greater London, E15 4QZ, England
IIF 8
- Spanish company director born in March 1972
Hasmat-ali, Geeta
Resident in England
Registered addresses and corresponding companies47, Hainault Road, Chigwell, Essex, IG7 5DQ
IIF 9
- Spanish director born in March 1972
Hasmat-ali, Geeta
Resident in England
Registered addresses and corresponding companies - Spanish manager born in March 1972
Hasmat-ali, Geeta
Resident in England
Registered addresses and corresponding companies17, Plumbers Row, Unit D, London, E1 1EQ, England
IIF 16
- British company director born in May 1972
Hasmat-ali, Geeta
Resident in England
Registered addresses and corresponding companies413, High Street, Stratford, London, E15 4QZ, England
IIF 17
- Registered addresses and corresponding companies
Hasmat-ali, Geeta
- Spanish born in March 1972
Mrs Geeta Hasmat-ali
Resident in England
Registered addresses and corresponding companies
- 1413 High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,410 GBP2024-01-31Officer2023-02-03 ~ nowIIF 3 - Director → ME
- 2413 High Street, Stratford, London, United KingdomActive Corporate (2 parents)Equity (Company account)233,664 GBP2024-02-29Officer2017-02-02 ~ nowIIF 1 - Director → ME
- 3413 High Street, Stratford, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2021-08-24 ~ nowIIF 6 - Director → ME
- 4413 High Street, Stratford, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)97,745 GBP2024-03-31Officer2025-02-14 ~ nowIIF 8 - Director → ME
- 5413 High Street Stratford, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,082,487 GBP2024-07-31Officer2012-06-20 ~ nowIIF 5 - Director → ME2012-06-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2022-10-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 6413 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2016-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7413 High Street, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)13,978 GBP2024-07-31Officer2015-03-10 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8413 High Street, Stratford, London, EnglandActive Corporate (2 parents)Equity (Company account)352,361 GBP2024-07-31Officer2022-10-15 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-15 ~ nowIIF 22 - Has significant influence or control → OE
- 9413 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Equity (Company account)140,556 GBP2022-07-31Officer2017-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-15 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 10413 High Street, Stratford, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,234 GBP2024-09-30Officer2021-09-03 ~ nowIIF 7 - Director → ME
- 12-4 Balmoral Road, Leyton, LondonDissolved Corporate (1 parent)Equity (Company account)-2,499 GBP2022-11-30Officer2011-11-18 ~ 2012-07-01IIF 10 - Director → ME2011-11-18 ~ 2012-07-01IIF 18 - Secretary → ME
- 2
ALPHA CARE SERVICE LTD
- nowSEMI INDEPENDENT LIVING SERVICES LTD - 2012-07-26Unit D, 17 Plumbers Row, London, EnglandActive Corporate (2 parents)Equity (Company account)1,087,809 GBP2024-07-31Officer2012-08-01 ~ 2016-01-28IIF 15 - Director → ME - 3413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,244 GBP2024-11-30Officer2022-11-29 ~ 2025-01-31IIF 12 - Director → ME
- 4413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,092 GBP2024-01-31Officer2023-01-06 ~ 2024-05-31IIF 14 - Director → ME
- 5413 High Street, Stratford, London, EnglandActive Corporate (2 parents)Equity (Company account)352,361 GBP2024-07-31Officer2016-11-25 ~ 2020-12-07IIF 16 - Director → ME
- 6413 High Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-903 GBP2024-08-31Officer2022-08-04 ~ 2024-06-28IIF 13 - Director → MEPerson with significant control2022-08-04 ~ 2024-06-28IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7SHERICO CARE HOMES LIMITED - 2006-01-25SHERICO LIMITED - 1991-12-242-4 Balmoral Road, Leyton, LondonActive Corporate (1 parent)Equity (Company account)621,212 GBP2023-11-30Officer2010-08-09 ~ 2011-11-14IIF 9 - Director → ME
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