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, Rakib
Ali, Rakib
British businessman born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Keel Close, London, N18 1DJ, England
Ali, Rakib
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 35a, Westbury Avenue, Wood Green, London, N22 6BS, United Kingdom
Ali, Rakib
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Rakib Ali
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rakib
British none born in October 1966Registered addresses and corresponding companies
IIF 9 55, The Brackens, Enfield, Middlesex, EN1 2JZ
Ali, Rakib
Registered addresses and corresponding companies
IIF 10 8, Davenant Street, 2nd Floor, London, E1 5NB, England
- 1 1 Keel Close, Edmonton, London, EnglandDissolved corporate (1 parent)Officer
2014-12-08 ~ dissolvedIIF 3 - director → ME - 2 1 Keel Close, London, EnglandDissolved corporate (1 parent)Officer 2014-11-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 35a Westbury Avenue, Wood Green, London, United KingdomDissolved corporate (2 parents)Officer 2013-09-25 ~ dissolvedIIF 2 - director → ME
- 4 1 Keel Close, Edmonton, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-11-30Person with significant control 2018-11-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 1 Keel Close, Edmonton, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2014-08-21 ~ dissolvedIIF 5 - director → ME
- 1
AEON GLOBAL LIMITED
- nowSHEIKH LAW ASSOCIATES LTD - 2016-12-06 Silverstream House 45 Fitzroy Street, 4th Floor, London, London, EnglandCorporate (1 parent)Equity (Company account)1,558 GBP2020-12-31Officer 2016-12-05 ~ 2016-12-07IIF 1 - director → ME 2016-12-05 ~ 2017-03-20IIF 10 - secretary → ME - 2 1 Keel Close, Edmonton, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2018-11-09 ~ 2020-11-22IIF 4 - director → ME
- 3 5 Ecclesbourne Gardens, Palmers Green, LondonDissolved corporate (3 parents)Officer 2008-10-08 ~ 2009-12-01IIF 9 - director → ME
