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 Ahmed Ali
- British born in December 1971
Mr Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 13 Regina Road, Southall, Ealing, UB2 5PL, United Kingdom
IIF 3
- British business consultant born in December 1971
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies13 Regina Road, Regina Road, Southall, Southall, UB2 5PL, United Kingdom
IIF 4
- British company director born in December 1971
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 5
- British tutor born in December 1971
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in December 1971
Ali, Ahmed Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies4, Mink Court, Hounslow, TW4 7PP, United Kingdom
IIF 8
- British director born in December 1971
Ali, Ahmed Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies4, Mink Court, Hounslow West, TW4 7PP, United Kingdom
IIF 9
- Pakistani born in December 1971
Mr Ahmed Ali
Resident in Saudi Arabia
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, England
IIF 10
- British born in December 1971
Mr Ahmed Mohamed Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Ali, Ahmed Mohamed
Resident in England
Registered addresses and corresponding companiesSuite 5, 13 Regina Road, Southall, London, Middlesex, UB2 5PL, United Kingdom
IIF 14
- British business consultancy born in December 1971
Ali, Ahmed Mohamed
Resident in England
Registered addresses and corresponding companiesSuite 5, 13 Regina Road, Southall, UB2 5PL, England
IIF 15
- British business consultant born in December 1971
Ali, Ahmed Mohamed
Resident in England
Registered addresses and corresponding companies - British business development born in December 1971
Ali, Ahmed Mohamed
Resident in England
Registered addresses and corresponding companies13, Regina Road, Southall, UB2 5PL, England
IIF 18
- British community worker born in December 1971
Ali, Ahmed Mohamed
Resident in England
Registered addresses and corresponding companies13, Regina Road, Southall, Middlesex, UB2 5PL, United Kingdom
IIF 19
- British tutor born in December 1971
Ali, Ahmed Mohamed
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1971
Ali, Ahmed
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, England
IIF 22
- Registered addresses and corresponding companies
Ali, Ahmed
- 1
AL RAYAN PROPERTIES LIMITED
1317080613 Regina Road Regina Road, Southall, Southall, United KingdomDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 4 - Director → ME - 2
ASTAAN REMIT LTD
15368837Unit 3 13 Regina Road, Southall, Ealing, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-12-22 ~ 2024-09-01IIF 3 - Director → ME2023-12-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-12-22 ~ 2024-09-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
BLOCKSERVE LIMITED
11130677Unit 5, 13 Regina Road, Southall, Unit 5 13 Regina Road, Southall, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-01-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 2 - Has significant influence or control → OE - 4Suite 5 13 Regina Road, Southall, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 14 - Director → ME2022-05-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2022-05-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5BLOCKFIN LTD - 2020-01-0913 Regina Road, Southall, EnglandDissolved Corporate (3 parents)Officer2020-01-20 ~ dissolvedIIF 21 - Director → ME
- 6
ABARSO LTD
- 2020-12-01 11906315Unit 5 13 Regina Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 16 - Director → ME2020-11-30 ~ 2020-11-30IIF 17 - Director → ME - 7
FARAWEYNE LTD
1232750813 Regina Road, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-02-24 ~ dissolvedIIF 19 - Director → ME - 8
GOB PROPERTIES LTD
1675970413 Regina Road, Southall, Southall, United KingdomActive Corporate (2 parents)Officer2025-10-02 ~ nowIIF 25 - Secretary → ME - 9
AFO INVESTMENTS LTD
- 2020-02-07 10977233RED SEA FOOD PROCESSING LIMITED
- 2019-01-08 10977233Suite 6, 13 Regina Road, Southall, EnglandDissolved Corporate (2 parents)Officer2017-09-22 ~ 2020-10-12IIF 6 - Director → ME - 10
EAST AFRICA DEVELOPMENT
- 2023-08-23 08372701Suite 5 13 Regina Road, London, United KingdomDissolved Corporate (7 parents)Officer2023-08-20 ~ dissolvedIIF 15 - Director → ME - 11
KULAN DEVELOPERS LTD
14154804Suite 5 13 Regina Road, Convent Way, Southall, Middlesex, EnglandDissolved Corporate (4 parents)Officer2022-06-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 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% → OE - 12
MASJID FIRDAWSA LTD
13441752Unit 5 Regina Road, Southall, Ealing, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 20 - Director → ME - 13
NAVIGO SMART TECHNOLOGIES LIMITED
15165185115 London Road, Morden, EnglandActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 22 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SAMOTALIS FOUNDATION LTD
07355523The Resource Centre, Featherstone Terrace, Southall, United KingdomDissolved Corporate (5 parents)Officer2010-08-24 ~ dissolvedIIF 9 - Director → ME - 15
SAMOTALIS LIBRARY PROJECT LIMITED
- 2014-04-10 08338696The Resource Centre, Featherstone Terrace, Southall, MiddlesexDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 8 - Director → ME - 16Suite 6 Regina Road, Southall, EnglandDissolved Corporate (3 parents)Officer2019-08-02 ~ 2020-09-28IIF 7 - Director → MEPerson with significant control2019-08-02 ~ 2020-09-28IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.