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.
Mr Ahtsham Ali
Mr Ahtsham Ali
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
115, Whitehall Road, Small Heath, Birmingham, B9 5EN, England
Mr Ahtsham Ali
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahtsham
British ceo born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, Manor Close, London, NW9 9HD, England
Ali, Ahtsham
British founder born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Stream Lane, 7 Beehive Court, Edgware, Middlesex, HA8 7YB, United Kingdom
Ali, Ahtsham
British marketing born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 251 Osmaston Road, Derby, EnglandDissolved Corporate (2 parents)Person with significant control
2023-09-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32 Manor Close, London, EnglandActive Corporate (2 parents)Equity (Company account)385 GBP2024-01-31Officer 2017-01-25 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 4th Floor, Silverstream House, 45 Fitzroy Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)-34,639 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 7 - Director → MEPerson with significant control 2019-03-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 1 Stream Lane, 7 Beehive Court, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-06-16 ~ dissolvedIIF 5 - Director → ME
- 1 Tobin Associates, 4th Floor, 63/66 Hatton Gardens, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-29,303 GBP2016-06-30Officer 2012-03-07 ~ 2016-06-10IIF 6 - Director → ME
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