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.
Husein, Ali Reza
Husein, Ali Reza
United Kingdom director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30, Derwent Crescent, Stanmore, HA7 2NF, United Kingdom
Hussein, Ali Raza
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Sabichi House, 5 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England
Hussein, Ali Raza
British trader born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesHussein, Ali Raza
British company director born in June 1987Resident in England
Registered addresses and corresponding companiesMr Ali Raza Hussein
British born in June 1987Resident in England
Registered addresses and corresponding companies
- 1 Unit 1a Sabre House, Belvue Road, Northolt, EnglandDissolved Corporate (1 parent)Officer
2023-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 38 Standard Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Thorndyke Court, Pinner, EnglandDissolved Corporate (2 parents)Officer 2021-11-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
88 MOTORS LTD
- nowALFA MOTOR GROUP LTD - 2021-04-12DI DRIVING LTD - 2021-01-08ABCDRIVE LTD - 2019-08-14 Suite 25, 3rd Floor, Barkat House, 116 - 118 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2021-01-07 ~ 2021-04-28IIF 5 - Director → MEPerson with significant control 2021-01-07 ~ 2021-04-14IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 29 Lynsted Court, 57 Churchfields Road, Beckenham, EnglandDissolved Corporate (1 parent)Officer 2021-04-14 ~ 2022-10-14IIF 6 - Director → MEPerson with significant control 2021-04-14 ~ 2022-10-14IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3PALACE CHAUFFEUR LTD - 2011-10-11 146b Ladbroke Grove, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-19,203 GBP2015-08-31Officer 2014-11-29 ~ 2015-01-05IIF 4 - Director → MEIIF 1 - Director → ME 2014-11-25 ~ 2015-01-05IIF 3 - Director → ME
- 4 Sabichi House 5 Wadsworth Road, Perivale, Greenford, MiddlesexDissolved Corporate (1 parent)Officer 2014-06-11 ~ 2015-02-18IIF 2 - Director → ME
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