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, Wajahat
Ali, Wajahat
British business administration born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 1
12 The Triangle, Tanner Street, Barking, IG11 8QA, England
Ali, Wajahat
British business manager born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 2 12 The Triangle, Tanner Street, Barking, Essex, IG11 8QA, United Kingdom
IIF 3 IIF 4 IIF 5 12 The Triangle, Tanner Street, Barking, IG11 8QA, England
IIF 6 12-14, The Triangle, Tanner Street, Barking, Essex, IG11 8QA, United Kingdom
IIF 7 14 The Triangle, Tanner Street, Barking, IG11 8QA, England
IIF 8 Office 8, 10 Buckhurst Road, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QF, United Kingdom
Ali, Wajahat
British business person born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 9 12 - 14, The Triangle, Tanner Street, Barking, Essex, IG11 8QA
Ali, Wajahat
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 10 9 Albany View, Buckhurst Hill, Essex, IG9 5TW
Mr Wajahat Ali
British born in February 1966Resident in England
Registered addresses and corresponding companiesAli, Wajahat
British Registered addresses and corresponding companies
IIF 15 9 Albany View, Buckhurst Hill, Essex, IG9 5TW
Ali, Wajahat
Registered addresses and corresponding companies
- 1 13 The Triangle Tanner Street, Barking, EnglandActive Corporate (3 parents)Equity (Company account)-5,693 GBP2024-02-28Officer
2014-04-07 ~ nowIIF 5 - Director → ME 2014-04-07 ~ nowIIF 18 - Secretary → MEPerson with significant control 2021-05-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 The Triangle Tanner Street, Barking, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 2 - Director → ME 2020-07-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2020-07-01 ~ 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 12 The Triangle Tanner Street, Barking, EnglandActive Corporate (5 parents)Equity (Company account)48,512 GBP2024-02-28Officer 2013-02-07 ~ nowIIF 1 - Director → ME
- 4 12 - 14 The Triangle, Tanner Street, Barking, EssexActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-02-28Officer 2022-04-07 ~ nowIIF 9 - Director → ME
- 5 12 The Triangle Tanner Street, Barking, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3 GBP2024-02-28Officer 2017-04-24 ~ nowIIF 4 - Director → ME 2017-04-24 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-04-24 ~ nowIIF 13 - Has significant influence or control → OE
- 6 14 The Triangle Tanner Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2017-04-20 ~ nowIIF 7 - Director → ME 2021-05-23 ~ nowIIF 19 - Secretary → ME
- 1 13 The Triangle Tanner Street, Barking, EnglandActive Corporate (3 parents)Equity (Company account)-5,693 GBP2024-02-28Person with significant control 2017-03-20 ~ 2020-03-28IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 2 Office 8 10 Buckhurst Road, Buckhurst Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2008-07-18 ~ 2013-03-31IIF 8 - Director → ME
- 3 12 The Triangle Tanner Street, Barking, EnglandActive Corporate (5 parents)Equity (Company account)48,512 GBP2024-02-28Officer 2007-12-14 ~ 2012-08-07IIF 10 - Director → ME 2007-12-14 ~ 2012-08-07IIF 15 - Secretary → ME
- 4 12 - 14 The Triangle, Tanner Street, Barking, EssexActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-02-28Officer 2008-07-18 ~ 2012-10-31IIF 6 - Director → ME
- 5 14 The Triangle Tanner Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2014-04-07 ~ 2014-04-08IIF 3 - Director → ME
