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, Nazim

    Related profiles found in government register
  • Ali, Nazim
    British accountant born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 34, Gorringe Park Ave, Mitcham, CR4 2DG, England

      IIF 1

    • 34 Gorringe Park Avenue, Mitcham, CR4 2DG, England

      IIF 2

    • 34, Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG, Uk

      IIF 3

    • 49 St James Road, Mitcham, Surrey, CR4 2DE

      IIF 4 IIF 5
  • Ali, Nazim
    British chartered accountant born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 34, Gorringe Park Avenue, Mitcham, CR4 2DG, England

      IIF 6
  • Ali, Nazim
    British chartered certified accountant born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 36 Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG

      IIF 7 IIF 8
  • Ali, Nazim
    British company director born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 34 Gorringe Park Avenue, Mitcham, CR4 2DG, England

      IIF 9

    • 34 Gorringe Park Avenue, Surrey, CR4 2DG, England

      IIF 10
  • Ali, Nazim
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 299a, Bethnal Green Road, London, E2 6AH, England

      IIF 11
  • Ali, Nazim
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8 Market Way, London, E14 6AH, England

      IIF 12
  • Ali, Nazim
    British manager born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • St Dunstan's Dry Cleaners Ltd, 40, Ben Jonson Road, London, E1 3NN, England

      IIF 13
  • Mr Nazim Ali
    British born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 34, Gorringe Park Ave, Mitcham, CR4 2DG

      IIF 14

    • 34, Gorringe Park Avenue, Mitcham, CR4 2DG

      IIF 15

    • 34, Gorringe Park Avenue, Mitcham, CR4 2DG, England

      IIF 16 IIF 17

    • 34, Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG

      IIF 18 IIF 19 IIF 20

    • 34, Gorringe Park Avenue, Surrey, CR4 2DG, England

      IIF 21
  • Mr Nazim Ali
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 299a Bethnal Green Road, Bethnal Green Road, London, E2 6AH, England

      IIF 22

    • 299a, Bethnal Green Road, London, E2 6AH, England

      IIF 23

    • Flat 204, Weston Court, 26, Glaucus Street, London, E3 3US, England

      IIF 24

    • St Dunstan's Dry Cleaners Ltd, 40, Ben Jonson Road, London, E1 3NN, England

      IIF 25
  • Ali, Nazim
    British accountant born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG, United Kingdom

      IIF 26
  • Ali, Nazim
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Market Way, London, E14 6AH, United Kingdom

      IIF 27
  • Ali, Nazim

    Registered addresses and corresponding companies

    • 34, Gorringe Park Ave, Mitcham, CR4 2DG, England

      IIF 28

    • 34 Gorringe Park Avenue, Mitcham, CR4 2DG, England

      IIF 29
  • Mr Nazim Ali
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Market Way, London, E14 6AH, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    34 Gorringe Park Avenue, Mitcham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    839,801 GBP2024-03-31
    Officer
    2000-11-16 ~ now
    IIF 5 - director → ME
  • 2
    34 Gorringe Park Avenue, Mitcham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2013-09-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 3
    SCOBY PROCESS LTD - 2010-06-21
    34 Gorringe Park Avenue, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2010-06-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 4
    34 Gorringe Park Avenue, Mitcham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    34 Gorringe Park Avenue, Mitcham, Surrey
    Dissolved corporate (2 parents, 15 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -396 GBP2018-03-31
    Officer
    2005-05-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 6
    ATMM LTD
    - now
    DGNA LTD - 2011-07-08
    A G CARPENTRY & CONSTRUCTION LTD - 2010-07-27
    34 Gorringe Park Avenue, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 26 - director → ME
  • 7
    62 Burleigh Road, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    54,055 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    299a Bethnal Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    34 Gorringe Park Avenue, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    32,093 GBP2024-03-31
    Officer
    2016-09-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    Flat 204, Weston Court, 26 Glaucus Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    34 Gorringe Park Ave, Mitcham
    Corporate (1 parent)
    Equity (Company account)
    673 GBP2023-06-30
    Officer
    2012-06-22 ~ now
    IIF 1 - director → ME
    2012-06-22 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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 as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 12
    8 Market Way, Poplar, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,409 GBP2023-11-30
    Officer
    2017-11-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    299a Bethnal Green Road Bethnal Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    34 Gorringe Park Avenue, Mitcham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    839,801 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    215,688 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-11-29 ~ 2017-03-31
    IIF 2 - director → ME
    2016-09-27 ~ 2017-03-31
    IIF 29 - secretary → ME
  • 3
    34 Gorringe Park Avenue, Mitcham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    126,601 GBP2023-03-31
    Officer
    2002-09-06 ~ 2002-09-11
    IIF 7 - director → ME
  • 4
    40 Ben Jonson Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-05 ~ 2021-01-20
    IIF 13 - director → ME
    Person with significant control
    2020-06-05 ~ 2020-06-05
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    Third Floor One London Square, Cross Lanes, Guildford
    Corporate (1 parent)
    Officer
    2002-10-31 ~ 2002-11-05
    IIF 8 - director → ME

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