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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Kashem

    Related profiles found in government register
  • Ali, Kashem
    British business executive born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 1
  • Ali, Kashem
    British development manager born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ring House, Sage Street, London, E1 0BY, England

      IIF 2
  • Ali, Kashem
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 107, Chobham Road, London, E15 1LX, England

      IIF 3
  • Ali, Kashem
    British director and company secretary born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kelceda Close, London, NW2 7HL, United Kingdom

      IIF 4
  • Ali, Kashem, Dr
    British business development manager born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bridge Court, 64 Bridge Street, Evesham, Worcestershire, WR11 4RY, United Kingdom

      IIF 5
  • Ali, Kashem, Dr
    British consultant born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Foxglove Close, Evesham, WR11 1YU, England

      IIF 6
  • Dr Kashem Ali
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bridge Court, 64 Bridge Street, Evesham, Worcestershire, WR11 4RY, United Kingdom

      IIF 7

    • 6, Foxglove Close, Evesham, WR11 1YU, England

      IIF 8
  • Mr Kashem Ali
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 9
  • Ali, Kashem
    British analyst born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 Gf, Nelson Business Centre, Nelson Street, London, E1 2DE, United Kingdom

      IIF 10
  • Ali, Kashem
    British business consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Hooper Road, London, E16 3QD, England

      IIF 11
  • Ali, Kashem, Dr
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Middleton Close, Redditch, B98 0LX, United Kingdom

      IIF 12
  • Ali, Kashem, Dr
    British recruitment consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Middleton Close, Redditch, B98 0LX, England

      IIF 13
  • Dr Kashem Ali
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Middleton Close, Redditch, B98 0LX, United Kingdom

      IIF 14
  • Mr Kashem Ali
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Middleton Close, Redditch, B98 0LX, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    6 Foxglove Close, Evesham, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    SUCCESSFUL TRADING COMPANY LIMITED - 2019-08-09
    14 Bridge Court 64 Bridge Street, Evesham, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Unit 9 Gf, Nelson Business Centre, Nelson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 10 - director → ME
  • 5
    3 Kelceda Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 4 - director → ME
  • 6
    Suite 113, Queens Way House, 275-285 High Street, London, Uk
    Dissolved corporate (4 parents)
    Officer
    2014-05-25 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    85 Burdett Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-01-29
    IIF 11 - director → ME
  • 2
    E15 1lx, 113 New Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40 GBP2022-09-30
    Officer
    2014-02-01 ~ 2014-07-31
    IIF 3 - director → ME
  • 3
    14 Bridge Court 64 Bridge Street, Evesham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-30 ~ 2020-07-27
    IIF 12 - director → ME
    Person with significant control
    2020-01-30 ~ 2020-07-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    SILVERFISH AGENCIES LIMITED - 2019-09-09
    14 Bridge Court 64 Bridge Street, Evesham, Worcestershire, United Kingdom
    Corporate
    Officer
    2021-05-21 ~ 2022-03-23
    IIF 5 - director → ME
    Person with significant control
    2021-05-21 ~ 2022-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.