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 Almaaly
Mr Ali Almaaly
Dutch born in August 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Almaaly
Dutch born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 3
Crown House, North Circular Road, London, NW10 7PN, England
Almaaly, Ali
Dutch business man born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Quantock Gardens, London, NW2 1PJ, England
Almaaly, Ali
Dutch director born in August 1992Resident in United Kingdom
Registered addresses and corresponding companiesAlmaaly, Ali
Dutch born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 7 3, Quantock Gardens, London, NW2 1PJ, England
Almaaly, Ali
Dutch company director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 8 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England
Almaaly, Ali
Dutch none born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 9 Crown House, North Circular Road, London, NW10 7PN, England
- 1 3 Quantock Gardens, London, EnglandDissolved Corporate (1 parent)Officer
2016-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 24 Theobald Street, Borehamwood, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,650 GBP2020-09-30Officer 2019-09-25 ~ nowIIF 7 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 3 Quantock Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-30 ~ dissolvedIIF 5 - Director → ME
- 1 6 Peregrine Close, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-36,984 GBP2015-12-12Officer 2014-03-31 ~ 2014-10-31IIF 6 - Director → ME
- 2F1 HIGH PERFORMANCE CARS LTD - 2018-09-19F1 HIGH PERFORMANCE LTD - 2018-09-18 170 Church Road Mitcham, Surrey, Mitcham, EnglandActive Corporate (1 parent)Officer 2018-08-02 ~ 2019-02-22IIF 8 - Director → ME
- 3 91 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2022-07-31Officer 2019-09-02 ~ 2021-05-20IIF 9 - Director → MEPerson with significant control 2019-09-02 ~ 2021-05-20IIF 3 - Has significant influence or control → OE
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