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, Syed Shahzad
- British born in June 1964
Ali, Syed Shahzad
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Ali, Syed Shahzad
Resident in England
Registered addresses and corresponding companies5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA
IIF 55 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom
IIF 61 Welland Gardens, Western Avenue, Greenford, UB6 8SZ, England
IIF 71, Welland Gardens, Western Avenue, Perivale, Greenford, UB6 8SZ, England
IIF 8
- British director born in June 1964
Ali, Syed Shahzad
Resident in Pakistan
Registered addresses and corresponding companies - British proprietor born in June 1964
Ali, Syed Shahzad
Resident in Pakistan
Registered addresses and corresponding companies48 Norfolk Square, London, W2 1RT
IIF 11
- British born in June 1964
Mr Syed Shahzad Ali
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Mr Syed Ali
Resident in England
Registered addresses and corresponding companies - British proprietor born in December 1968Registered addresses and corresponding companies
Ali, Syed Shezad
48 Norfolk Square, London, W2 1RC
IIF 18
- Pakistani businessman born in June 1964
Ali, Syed Shahzad
Resident in Pakistan
Registered addresses and corresponding companiesMailbox 53, 272 Kensington High Street, London, W8 6ND, United Kingdom
IIF 19
- British businessman born in June 1964
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies
- 148 Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 21 Welland Gardens, Western Avenue, Greenford, EnglandDissolved Corporate (2 parents)Officer2024-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 35 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West MidlandsDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer2016-07-26 ~ dissolvedIIF 5 - Director → ME
- 448 Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MONTRIYAL HOLDINGS LTD
- nowMONTRIYALHOLDINGS LTD - 2015-09-02178 Merton High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-08-31Officer2015-08-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 648 Norfolk Square, London, EnglandDissolved Corporate (2 parents)Officer2023-06-24 ~ dissolvedIIF 8 - Director → ME
- 7188 Mitcham Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer2015-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 848 Norfolk Square, London, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 2 - Director → ME
- 9178 Merton Hight Street, Wimbledon, EnglandDissolved Corporate (2 parents)Officer2015-08-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 137 St. Georges Avenue, Forest Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)128,365 GBP2024-11-30Officer2006-01-03 ~ 2015-03-20IIF 9 - Director → ME
- 25 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)62,671 GBP2024-03-31Officer2018-04-24 ~ 2019-08-23IIF 6 - Director → ME
- 3Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)679,353 GBP2024-03-31Officer2002-08-01 ~ 2007-08-29IIF 18 - Director → ME
- 4204 Shaftesbury Avenue, LondonActive Corporate (2 parents)Equity (Company account)-65,688 GBP2024-07-31Officer2002-08-01 ~ 2003-09-23IIF 11 - Director → ME
- 511 London Street, London, EnglandActive Corporate (1 parent)Equity (Company account)247,425 GBP2024-04-30Officer2004-04-19 ~ 2009-10-25IIF 10 - Director → ME
- 6
SOCCA LIMITED
- nowWORLD 5,6,7 LIMITED - 2018-02-08Corner Oak, 1 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)Equity (Company account)-623,039 GBP2024-03-31Officer2017-06-19 ~ 2019-08-23IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.