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

Mr Asif Turab Ali

    Related profiles found in government register
  • Mr Asif Turab Ali
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 1 IIF 2

    • 16, South Approach, Northwood, HA6 2ET, England

      IIF 3
  • Ali, Asif Turab
    British cio born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 4
  • Ali, Asif Turab
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 5

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 6 IIF 7
  • Ali, Asif Turab
    British investment management born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 24a Bickenhall Mansions, Bickenhall Street, London, London, W1U 6BR, United Kingdom

      IIF 8
  • Ali, Asif Turab
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Grove Third Floor, 248a Marylebone Road, London, NW1 6JZ

      IIF 9
  • Ali, Asif Turab
    British investment manager born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 24a Bickenhall Mansions, Bickenhall Street, London, London, W1U 6BR, United Kingdom

      IIF 10
  • Mohamedali, Asif Turabali
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16, South Approach, Moor Park, Northwood, Middlesex, HA6 2ET

      IIF 11
  • Ali, Asif
    British investment management born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Traqs International, The Brackens, London Road, Ascot, Berkshire, SL5 8BE, England

      IIF 12
  • Ali, Asif Turab

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,797 GBP2023-12-31
    Officer
    2020-08-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,797 GBP2023-12-31
    Officer
    2020-12-10 ~ 2021-11-13
    IIF 13 - secretary → ME
  • 2
    OPALHOLE LIMITED - 1994-10-05
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,948,837 GBP2024-03-31
    Officer
    2018-01-10 ~ 2025-01-10
    IIF 8 - director → ME
  • 3
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    773,784 GBP2024-03-31
    Officer
    2020-09-09 ~ 2025-01-10
    IIF 10 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 11 - llp-member → ME
  • 5
    The Grove Third Floor, 248a Marylebone Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2015-04-20
    IIF 9 - llp-member → ME
  • 6
    Chestertons, 327/329 Upper Street, London
    Dissolved corporate
    Officer
    2007-12-11 ~ 2015-01-22
    IIF 12 - director → ME
  • 7
    K.F.K. LIMITED - 2006-01-26
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    403,133 GBP2023-11-27
    Officer
    2017-09-06 ~ 2021-02-05
    IIF 7 - director → ME
    2017-09-06 ~ 2023-11-27
    IIF 6 - director → ME
    2021-01-08 ~ 2021-02-05
    IIF 14 - secretary → ME
    Person with significant control
    2017-09-06 ~ 2021-03-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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