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 Khalid Ali
Mr Khalid Ali
American born in September 1958Resident in United States
Registered addresses and corresponding companies
IIF 1
2911, Crest Ridge Drive, Georgia, 30344, United States
Ali, Syed Khalid
American born in September 1958Resident in United States
Registered addresses and corresponding companies
IIF 2 2911, Crest Ridge Drive, East Point, Georgia, 30344, United States
Mr Khalid Syed Ali
American born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71, Burmarsh, Flat 33, Marsden Street, London, NW5 3JA, United Kingdom
Ali, Khalid Syed
American director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71, Burmarsh, Flat 33, Marsden Street, London, NW5 3JA, United Kingdom
Ali, Khalid Syed
Registered addresses and corresponding companies
IIF 5 71, Burmarsh, Flat 33, Marsden Street, London, NW5 3JA, United Kingdom
- 1 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,390 GBP2024-03-31Officer
2019-03-14 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71, Burmarsh, Flat 33 Marsden Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 4 - Director → ME 2022-09-15 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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