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, Mohammed Asif
Ali, Mohammed Asif
British managing director born in August 1989Resident in Wales
Registered addresses and corresponding companiesAli, Mohammad Asif
British chef born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 4
45, Manor Drive, Wembley, HA9 8EB, England
Ali, Mohammad Asif
British sales person born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 5 45, Manor Drive, Wembley, HA9 8EB, England
Mr Mohammed Asif Ali
British born in August 1989Resident in Wales
Registered addresses and corresponding companiesAli, Mohammed Asif
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Asif Ali
British born in August 1989Resident in England
Registered addresses and corresponding companiesAli, Asif
British director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 13 547, Stratford Road, Birmingham, B11 4LP, United Kingdom
Ali, Asif
British general manager born in July 1915Resident in Scotland
Registered addresses and corresponding companies
IIF 14 1, Main Street, Dalmellington, Ayr, KA6 7QL, Scotland
Mr Asif Ali
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 15 547, Stratford Road, Birmingham, B11 4LP, United Kingdom
Ali, Asif
British company director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Gate, Keppoch Street, Cardiff, CF24 3JW, Wales
Mohammed Asif Ali
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesAli, Asif
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7, Mayer Avenue, Newcastle, Staffordshire, ST5 9EE, United Kingdom
Mr Asif Ali
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 20 219, Alum Rock Road, Birmingham, West Midlands, B8 3BH, England
Ali, Asif
British business born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 219, Alum Rock Road, Birmingham, West Midlands, B8 3BH, England
Ali, Asif
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 750, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4BP, England
Ali, Asif
British taxi driver born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 117, Motherwell Road, Bellshill, ML4 2JD, Scotland
Mr Asif Ali
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Gate, Keppoch Street, Cardiff, CF24 3JW, Wales
Mr Asif Ali
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 7, Mayer Avenue, Newcastle, ST5 9EE, United Kingdom
Mr Asif Ali
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 750, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4BP, England
- 1
365DAYS GROCERS LTD
- nowNICEDAYS GROCERS LTD - 2013-05-31 1 Main Street, Dalmellington, AyrDissolved Corporate (1 parent)Officer
2015-07-29 ~ dissolvedIIF 14 - Director → ME - 2 7 Mayer Avenue, Newcastle, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 19 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3 750 Stratford Road, Sparkhill, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer 2018-11-09 ~ nowIIF 22 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 35 Park Place, Cardiff, United KingdomActive Corporate (1 parent)Officer 2025-03-10 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 The Gate, Keppoch Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2016-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 219 Alum Rock Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,442 GBP2017-07-31Officer 2015-07-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Knightsbridge House, Kingsbury Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 35 Park Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2019-02-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-08 ~ 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
- 9 Jewellery Business Centre, 95 Spencer Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2021-06-04 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 35 Park Place, Cardiff, WalesDissolved Corporate (2 parents)Officer 2017-06-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 446 Church Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
A&A TEST CENTRE LTD
- nowA&A TUNSTAL LIMITED - 2017-09-11 Unit 7 Bereaford Trading Estate, High Street, Tunstall, EnglandDissolved Corporate (2 parents)Officer 2017-08-29 ~ 2017-10-24IIF 13 - Director → MEPerson with significant control 2017-08-29 ~ 2017-09-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Graham Street, Airdrie, ScotlandDissolved CorporateOfficer 2020-03-20 ~ 2021-09-01IIF 23 - Director → ME
- 3 35 Park Place, Cardiff, WalesActive Corporate (1 parent)Officer 2020-09-07 ~ 2022-06-06IIF 10 - Director → MEPerson with significant control 2020-09-07 ~ 2022-06-06IIF 18 - Ownership of shares – 75% or more → OE
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