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.
Hasmat-ali, Geeta
Hasmat-ali, Geeta
Spanish company director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
47, Hainault Road, Chigwell, Essex, IG7 5DQ
Hasmat-ali, Geeta
Spanish director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 47, Hainault Road, Chigwell, Essex, IG7 5DQ, United Kingdom
IIF 4 47, Hainault Road, Chigwell, IG7 5DQ, England
IIF 5 17 Plumbers Row, Unit 4, London, E1 1EQ, England
IIF 6 IIF 7 IIF 8 (more) 413, High Street, London, E15 4QZ, United Kingdom
IIF 10 413, High Street, Stratford, London, E15 4QZ, England
IIF 11 IIF 12 413, High Street, Stratford, London, E15 4QZ, United Kingdom
IIF 13 413, High Street, Stratford, London, Greater London, E15 4QZ, England
IIF 14 Office 12 Citygate House, Romford Road, London, E7 9HZ, England
Hasmat-ali, Geeta
Spanish manager born in March 1972Resident in England
Registered addresses and corresponding companiesHasmat-ali, Geeta
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 17 413, High Street, Stratford, London, E15 4QZ, England
Hasmat-ali, Geeta
Registered addresses and corresponding companiesMrs Geeta Hasmat-ali
Spanish born in March 1972Resident in England
Registered addresses and corresponding companies
- 1 413 High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,410 GBP2024-01-31Officer
2023-02-03 ~ nowIIF 8 - Director → ME - 2 413 High Street, Stratford, London, United KingdomActive Corporate (2 parents)Equity (Company account)233,664 GBP2024-02-29Officer 2017-02-02 ~ nowIIF 2 - Director → ME
- 3 413 High Street, Stratford, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-24 ~ nowIIF 11 - Director → ME
- 4 413 High Street, Stratford, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)97,745 GBP2024-03-31Officer 2025-02-14 ~ nowIIF 13 - Director → ME
- 5 413 High Street Stratford, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,082,487 GBP2024-07-31Officer 2012-06-20 ~ nowIIF 16 - Director → ME 2012-06-20 ~ nowIIF 19 - Secretary → MEPerson with significant control 2022-10-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 6 413 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2016-09-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-10-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 413 High Street, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)13,978 GBP2024-07-31Officer 2015-03-10 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 413 High Street, Stratford, London, EnglandActive Corporate (2 parents)Equity (Company account)352,361 GBP2024-07-31Officer 2022-10-15 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-15 ~ nowIIF 22 - Has significant influence or control → OE
- 9 413 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Equity (Company account)140,556 GBP2022-07-31Officer 2017-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-10-15 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 10 413 High Street, Stratford, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,234 GBP2024-09-30Officer 2021-09-03 ~ nowIIF 12 - Director → ME
- 1 2-4 Balmoral Road, Leyton, LondonDissolved Corporate (1 parent)Equity (Company account)-2,499 GBP2022-11-30Officer 2011-11-18 ~ 2012-07-01IIF 3 - Director → ME 2011-11-18 ~ 2012-07-01IIF 18 - Secretary → ME
- 2
ALPHA CARE SERVICE LTD
- nowSEMI INDEPENDENT LIVING SERVICES LTD - 2012-07-26 Unit D, 17 Plumbers Row, London, EnglandActive Corporate (2 parents)Equity (Company account)1,087,809 GBP2024-07-31Officer 2012-08-01 ~ 2016-01-28IIF 14 - Director → ME - 3 413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,244 GBP2024-11-30Officer 2022-11-29 ~ 2025-01-31IIF 6 - Director → ME
- 4 413 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,092 GBP2024-01-31Officer 2023-01-06 ~ 2024-05-31IIF 9 - Director → ME
- 5 413 High Street, Stratford, London, EnglandActive Corporate (2 parents)Equity (Company account)352,361 GBP2024-07-31Officer 2016-11-25 ~ 2020-12-07IIF 15 - Director → ME
- 6 413 High Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-903 GBP2024-08-31Officer 2022-08-04 ~ 2024-06-28IIF 7 - Director → MEPerson with significant control 2022-08-04 ~ 2024-06-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7SHERICO CARE HOMES LIMITED - 2006-01-25SHERICO LIMITED - 1991-12-24 2-4 Balmoral Road, Leyton, LondonActive Corporate (1 parent)Equity (Company account)621,212 GBP2023-11-30Officer 2010-08-09 ~ 2011-11-14IIF 1 - Director → ME
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