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, Danny
Ali, Danny
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
16, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, England
Ali, Danny
British consultant born in November 1970Resident in England
Registered addresses and corresponding companiesAli, Danny
British sales manager born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 4 47c Queensgate London, Queen's Gate, London, SW7 5JN, England
Ali, Danny
British Citizen business born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 5 38a, Lennox Gardens, London, SW1X 0DH, England
Mr Danny Ali
British born in November 1970Resident in England
Registered addresses and corresponding companies
- 1 C/o Goodmen, 10 Crawford Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-149,505 GBP2016-07-31Officer
2018-03-19 ~ dissolvedIIF 1 - Director → ME - 2 First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 5 - Director → ME
- 1 20-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2020-01-01 ~ 2021-09-01IIF 3 - Director → MEPerson with significant control 2020-11-01 ~ 2021-09-01IIF 7 - Ownership of shares – 75% or more → OE
- 2 302-308 Fourt Floor Langham House Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2019-06-08 ~ 2020-06-07IIF 4 - Director → ME 2019-05-01 ~ 2019-06-08IIF 2 - Director → MEPerson with significant control 2019-04-01 ~ 2019-06-08IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
