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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Kafait

    Related profiles found in government register
  • Ali, Kafait
    British accountant born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Firdis, Jigs Lane South, Warfield, Bracknell, RG42 3DP, England

      IIF 1
  • Ali, Kafait
    British cfo born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 3 IIF 4 IIF 5
  • Ali, Kafait
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Firdis, Jigs Lane South, Warfield, Bracknell, RG42 3DP, England

      IIF 6
  • Ali, Kafait
    British finance director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coliseum, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England

      IIF 7
  • Ali, Kafait
    British financial director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coliseum, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL

      IIF 8
  • Ali, Kafait
    British group cfo born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 9
  • Mr Kafait Ali
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Firdis, Jigs Lane South, Warfield, Bracknell, RG42 3DP, England

      IIF 10
  • Ali, Kafait
    British accountant

    Registered addresses and corresponding companies

    • icon of address 10 Lake Avenue, Slough, SL1 3BZ

      IIF 11
  • Ali, Shahida Parveen
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Ali, Shahida Parveen
    British

    Registered addresses and corresponding companies

    • icon of address 10 Lake Avenue, Slough, SL1 3BZ

      IIF 13
  • Parveen, Shahida
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Humberstone Road, Luton, LU4 9SS, England

      IIF 14
  • Mrs Shahida Parveen Ali
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 100 Humberstone Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    554,032 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 14 - LLP Designated Member → ME
  • 2
    icon of address Firdis Jigs Lane South, Warfield, Bracknell, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    62,330 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 6 - Director → ME
  • 3
    TECHWORKS (UK) LIMITED - 2000-08-01
    VOICEQUEST LIMITED - 1994-04-07
    BONUSTAKE LIMITED - 1990-08-29
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    icon of address Firdis Jigs Lane South, Warfield, Bracknell, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,709 GBP2024-03-31
    Officer
    icon of calendar 2005-06-23 ~ now
    IIF 1 - Director → ME
    icon of calendar 2005-06-23 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -379 GBP2024-12-31
    Officer
    icon of calendar 2024-02-03 ~ now
    IIF 2 - Director → ME
    icon of calendar 2023-07-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    TALENTBANK RECRUITMENT LIMITED - 2019-05-03
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,521 GBP2017-12-31
    Officer
    icon of calendar 2020-04-22 ~ 2023-10-01
    IIF 5 - Director → ME
  • 2
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -20,246 GBP2017-12-31
    Officer
    icon of calendar 2020-04-22 ~ 2023-10-01
    IIF 4 - Director → ME
  • 3
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    774,920 GBP2017-12-31
    Officer
    icon of calendar 2020-04-22 ~ 2023-10-01
    IIF 3 - Director → ME
  • 4
    icon of address 91 Waterloo Road, Capital Tower, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-11 ~ 2023-10-01
    IIF 9 - Director → ME
  • 5
    icon of address Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-08-29
    IIF 7 - Director → ME
  • 6
    GULMAY MEDICAL LIMITED - 2010-05-28
    icon of address Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2018-08-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.