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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, Shohel

child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 25 - Director → ME
  • 11
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 27 - Director → ME
  • 17
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address 25 Park Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 5 - Director → ME
  • 23
    icon of address 25 Park Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 6 - Director → ME
  • 24
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 12 - Director → ME
Ceased 4
  • 1
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-09-06 ~ 2019-05-09
    IIF 2 - Director → ME
  • 2
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    icon of address 6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-09-06 ~ 2019-05-09
    IIF 4 - Director → ME
  • 3
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-09-06 ~ 2019-05-09
    IIF 3 - Director → ME
  • 4
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-09-06 ~ 2019-05-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.