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, Nazim
- British born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies34, Gorringe Park Avenue, Mitcham, CR4 2DG, England
IIF 9
- British chartered certified accountant born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies - British company director born in May 1941
Ali, Nazim
Resident in England
Registered addresses and corresponding companies34 Gorringe Park Avenue, Mitcham, CR4 2DG, England
IIF 12
- British born in May 1941
Mr Nazim Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Nazim
36 Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG
IIF 21
- British accountant born in May 1939
Ali, Nazim
Resident in United Kingdom
Registered addresses and corresponding companies34, Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Ali, Nazim
- 1
ALCANO DEVELOPMENTS LIMITED
0410922234 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (7 parents)Officer2000-11-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-09IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 2
ALCANO ESTATES LTD
0870222034 Gorringe Park Avenue, MitchamDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
SCOBY PROCESS LTD
- 2010-06-21 0700886634 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
ALI ANDERSON LTD
1082204934 Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 16 - Has significant influence or control → OE - 5
ALICO SERVICES LIMITED
0545593334 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (4 parents, 42 offsprings)Officer2005-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 6
- 7
AURIUM LIMITED
06680457109 Green Lane, Morden, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-03-16 ~ 2010-04-30IIF 2 - Director → ME - 8
BRAIN PRODUCTS UK LTD
10226235Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2017-03-31IIF 6 - Director → ME2016-09-27 ~ 2017-03-31IIF 24 - Secretary → ME - 9
CITY CORPORATE CONSULTANTS LTD
0895313862 Burleigh Road, Sutton, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GPA CONTRACTORS LTD
1035963734 Gorringe Park Avenue, Mitcham, EnglandActive Corporate (1 parent)Officer2016-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 20 - Has significant influence or control → OE - 11
HARRIS REAL ESTATE LIMITED
0452804634 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (7 parents)Officer2002-09-06 ~ 2002-09-11IIF 10 - Director → ME - 12
N ALI & CO. LTD
0811613434 Gorringe Park Ave, MitchamActive Corporate (1 parent)Officer2012-06-22 ~ nowIIF 1 - Director → ME2012-06-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
TIME CRITICAL INTERNATIONAL LIMITED
04578577Insolvency (Case 1) In administration
Administration started on 2010-08-02
Administration ended on 2011-02-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-02Third Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (9 parents)Officer2002-10-31 ~ 2002-11-05IIF 11 - Director → ME - 14
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