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.
Mr Kashem Ali
Mr Kashem Ali
British born in December 1976Resident in England
Registered addresses and corresponding companiesDr Kashem Ali
British born in December 1976Resident in England
Registered addresses and corresponding companiesAli, Kashem
British born in December 1976Resident in England
Registered addresses and corresponding companiesAli, Kashem
British development manager born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 7
12 Ring House, Sage Street, London, E1 0BY, England
Ali, Kashem
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 8 107, Chobham Road, London, E15 1LX, England
Ali, Kashem
British director and company secretary born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 9 3, Kelceda Close, London, NW2 7HL, United Kingdom
Ali, Kashem, Dr
British business development manager born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 10 14 Bridge Court, 64 Bridge Street, Evesham, Worcestershire, WR11 4RY, United Kingdom
Ali, Kashem, Dr
British consultant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 11 6, Foxglove Close, Evesham, WR11 1YU, England
Mr Kashem Ali
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, Middleton Close, Redditch, B98 0LX, England
Dr Kashem Ali
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 11, Middleton Close, Redditch, B98 0LX, United Kingdom
Ali, Kashem
British analyst born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 9 Gf, Nelson Business Centre, Nelson Street, London, E1 2DE, United Kingdom
Ali, Kashem
British business consultant born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 135, Hooper Road, London, E16 3QD, England
Ali, Kashem, Dr
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 11, Middleton Close, Redditch, B98 0LX, United Kingdom
Ali, Kashem, Dr
British recruitment consultant born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Middleton Close, Redditch, B98 0LX, England
- 1 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)Officer
2024-06-06 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6 Foxglove Close, Evesham, EnglandDissolved Corporate (1 parent)Officer 2023-06-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3SUCCESSFUL TRADING COMPANY LIMITED - 2019-08-09 14 Bridge Court 64 Bridge Street, Evesham, EnglandDissolved Corporate (2 parents)Officer 2019-08-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-10-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 Unit 9 Gf, Nelson Business Centre, Nelson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-18 ~ dissolvedIIF 14 - Director → ME
- 5 3 Kelceda Close, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 9 - Director → ME
- 6 Suite 113, Queens Way House, 275-285 High Street, London, UkDissolved Corporate (4 parents)Officer 2014-05-25 ~ dissolvedIIF 7 - Director → ME
- 7 72 Lowbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 85 Burdett Road, London, EnglandDissolved Corporate (3 parents)Officer 2014-10-10 ~ 2015-01-29IIF 15 - Director → ME
- 2 E15 1lx, 113 New Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40 GBP2024-09-30Officer 2014-02-01 ~ 2014-07-31IIF 8 - Director → ME
- 3 14 Bridge Court 64 Bridge Street, Evesham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-30 ~ 2020-07-27IIF 16 - Director → MEPerson with significant control 2020-01-30 ~ 2020-07-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4
S8 RECRUIT LTD
- nowSILVERFISH AGENCIES LIMITED - 2019-09-09 14 Bridge Court 64 Bridge Street, Evesham, Worcestershire, United KingdomActive CorporateOfficer 2021-05-21 ~ 2022-03-23IIF 10 - Director → MEPerson with significant control 2021-05-21 ~ 2022-03-01IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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