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 Ali Arif
- British born in July 1974
Mr Ali Arif
Resident in England
Registered addresses and corresponding companies403, Hornsey Road, Islington, London, N19 4DX
IIF 1403, Hornsey Road, London, N19 4DX, England
IIF 2 IIF 3403, Hornsey Road, London, N19 4DX, United Kingdom
IIF 4 IIF 5C/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 6C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)C/o Cwa, Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 12Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, England
IIF 13
- British born in April 2019
Mr Ali Arif
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 14
- British born in July 1974
Mr Ali Arif
Resident in Ukraine
Registered addresses and corresponding companiesC/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 15
- British born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companiesC/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 16C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)C/o Cwa, Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, United Kingdom
IIF 22Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EN9 1FJ, England
IIF 23
- British accountancy born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companies403, Hornsey Road, London, N19 4DX, United Kingdom
IIF 24
- British businessman born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companies - British qualified accountant born in July 1974
Arif, Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Arif, Ali
Resident in Ukraine
Registered addresses and corresponding companiesC/o Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, N1 9PF, England
IIF 29
- British accountant born in July 1974
Arif, Ali
Resident in United Kingdom
Registered addresses and corresponding companies403, Hornsey Road, Islington, London, N19 4DX, United Kingdom
IIF 30
- British qualified accountant born in July 1974
Arif, Ali
Resident in United Kingdom
Registered addresses and corresponding companies403, Hornsey Road, London, N19 4DX, United Kingdom
IIF 31
- British qualified accountant born in July 1974
Arif, Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies403, Hornsey Road, Islington, London, N19 4DX, Uk
IIF 32
- Registered addresses and corresponding companies
Arif, Ali
- 1
SL TOURS LIMITED
- 2020-08-27 12316115C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (6 parents)Officer2025-11-21 ~ 2025-11-21IIF 18 - Director → ME2019-11-15 ~ 2025-11-21IIF 21 - Director → MEPerson with significant control2019-11-15 ~ 2025-11-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-21 ~ 2025-11-21IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
AMAL GROUP LTD
11222164C/o Cwa Accountants First Floor, 271 Upper Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-23 ~ 2018-02-23IIF 26 - Director → MEPerson with significant control2018-02-23 ~ 2018-02-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BERKELEY WEST LIMITED
10362777403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
INWARDS & HOWARD LIMITED
- 2021-02-25 07013184APPLE CAR SALES LIMITED - 2012-08-14INWARDS & HOWARD LIMITED - 2011-02-15C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (7 parents)Officer2019-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
CHARTERHOUSE WHITTENBURY ASSOCIATES LIMITED
11056908C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 6SARS GROUP LIMITED - 2021-11-18C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 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
- 7
CWA ACCOUNTANTS LIMITED
09748386C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)Officer2015-08-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
CWA GROUP LIMITED
14869344Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2024-08-07 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
SKYNETINC LTD
- 2020-06-18 10570379CWA PARTNERS LTD
- 2019-04-20 10570379C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (3 parents)Officer2019-04-18 ~ 2025-01-16IIF 28 - Director → ME2017-01-18 ~ 2019-04-18IIF 24 - Director → MEPerson with significant control2017-01-18 ~ 2019-04-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2019-04-18 ~ 2025-01-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 10
LOWELL PRICE LIMITED
08528058271 Upper Street, London, EnglandDissolved Corporate (3 parents)Officer2013-05-14 ~ 2017-05-31IIF 30 - Director → ME2013-05-14 ~ 2017-05-31IIF 34 - Secretary → MEPerson with significant control2017-05-14 ~ 2018-01-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11ON CALL MEDIC LIMITED - now
BROMPTONS ACCOUNTANTS LIMITED
- 2016-11-07 09441453C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (3 parents)Officer2015-02-16 ~ 2015-02-16IIF 31 - Director → ME - 12
ORPHAN APPEAL AND EDUCATION LIMITED
13071252C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13SNMI RESEARCH & DEVELOPMENT LTD - now
DV8.TECH LTD
- 2018-06-15 10779977C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (5 parents)Officer2018-06-13 ~ 2018-06-15IIF 25 - Director → MEPerson with significant control2018-06-13 ~ 2018-06-15IIF 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 - 14
TAIBAH FOUNDATION LTD
09379784Cwa Certified Accountants, 403 Hornsey Road, Islington, LondonDissolved Corporate (2 parents)Officer2015-01-08 ~ dissolvedIIF 32 - Director → ME2015-01-08 ~ dissolvedIIF 33 - Secretary → ME - 15
TAPITT LTD
12719787C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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