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, Asim
Ali, Asim
British company director born in September 1994Resident in England
Registered addresses and corresponding companies
IIF 1
181morley Street, Morley Street, Bradford, BD7 1BE, England
Ali, Asim
British director born in September 1994Resident in England
Registered addresses and corresponding companiesAli, Asim
British managing director born in September 1994Resident in England
Registered addresses and corresponding companies
IIF 4 24, Enfield Drive, Bradford, BD6 3HZ, England
Ali, Asim
Pakistani director born in September 1994Resident in England
Registered addresses and corresponding companies
IIF 5 102, Heathfield Road, Handsworth, Birmingham, B19 1HJ, England
Ali, Asim
Pakistani retailer born in September 1994Resident in England
Registered addresses and corresponding companies
IIF 6 11, Rutland Street, Nelson, BB9 7RP, England
Mr Asim Ali
British born in September 1994Resident in England
Registered addresses and corresponding companiesAli, Asim
British director born in September 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Asim Ali
Pakistani born in September 1994Resident in England
Registered addresses and corresponding companiesAsim Ali
British born in September 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ali, Asim
Registered addresses and corresponding companies
IIF 14 181, Morley Street, Bradford, BD7 1BE, England
- 1 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2020-10-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 102 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-02-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 11 Rutland Street, Nelson, EnglandActive Corporate (1 parent)Officer 2024-02-29 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1MOHAMMAD ALI ZAHEER LTD - 2023-07-06NESFIELD CAR SALES & PARTS LTD - 2022-06-20 181 Morley Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-340 GBP2021-05-31Officer 2023-01-15 ~ 2023-07-01IIF 1 - Director → ME 2020-05-20 ~ 2021-09-08IIF 2 - Director → ME 2024-10-12 ~ 2024-10-13IIF 14 - Secretary → MEPerson with significant control 2020-05-20 ~ 2023-07-01IIF 8 - Ownership of shares – 75% or more → OE
- 2
SAMINA IDREES LTD
- now4SEASON CLEANING SERVICES LTD - 2021-09-10 31 Louis Avenue, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)690 GBP2020-09-30Officer 2020-06-14 ~ 2020-11-03IIF 4 - Director → MEPerson with significant control 2020-06-20 ~ 2020-06-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
