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.
Ms Maryam Ali Sufi
- British born in February 1985
Ms Maryam Ali Sufi
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Miss Maryam Ali Sufi
Resident in England
Registered addresses and corresponding companies5, Busby Place, London, NW5 2SP, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in February 1985
Sufi, Maryam Ali
Resident in England
Registered addresses and corresponding companies - British company director born in February 1985
Sufi, Maryam Ali
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1985
Sufi, Maryam Ali
Resident in England
Registered addresses and corresponding companies
- 1
ALAISTAR CLAYTON LTD
128194835 Busby Place, London, EnglandDissolved Corporate (1 parent)Officer2020-08-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
ALI & BARROW PROPERTIES LTD
161974735 Busby Place, London, EnglandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
M.S. IMMIGRATION SERVICES LTD
- 2021-02-11 12290987100 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2019-10-31 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALI AND KENSINGTON LIMITED
171388415 Busby Place, London, EnglandActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
BURI ACADEMY EDUCATION
108608685 Busby Place, Kentish Town, LondonDissolved Corporate (8 parents)Officer2017-07-11 ~ dissolvedIIF 17 - Director → ME - 6
BURI ACADEMY LIMITED
108369945 Busby Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 20 - Director → ME - 7
GVR LIMITED
157245165 Busby Place, London, EnglandDissolved Corporate (1 parent)Officer2024-05-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-05-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
MAJAN DEVELOPMENT LIMITED
156281085 Busby Place, London, EnglandActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MM DOMICILIARY CARE LIMITED
142648465 Busby Place, London, EnglandDissolved Corporate (2 parents)Officer2022-07-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ONE CLICK CONSULTANCY LIMITED
137364065 Busby Place, London, EnglandDissolved Corporate (1 parent)Officer2021-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
YAS TAXI HIRE LIMITED
122332675 Busby Place, London, United KingdomActive Corporate (1 parent)Officer2019-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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