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, Ahmed
- British born in September 1979
Ali, Ahmed
Resident in England
Registered addresses and corresponding companiesSears Accountants Ltd, 6 Station Parade, Northolt Road, Harrow, HA2 8HB, England
IIF 1
- British company director born in September 1979
Ali, Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Ali, Ahmed
Resident in England
Registered addresses and corresponding companiesFlat 220, Peninsula Apartments, 4 Praed Street, London, W2 1JE, England
IIF 8
- British director born in February 1969
Ali, Ahmed
Resident in England
Registered addresses and corresponding companies20 Chalfont Close, Chalfont Close, Cambridge, CB1 9NA, United Kingdom
IIF 9
- British born in September 1979
Mr Ahmed Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Mr Ahmed Ali
Resident in England
Registered addresses and corresponding companies20 Chalfont Close, Chalfont Close, Cambridge, CB1 9NA, United Kingdom
IIF 18
- British born in September 1979
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1979
Ali, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 22
- British born in September 1979
Mr Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 18a Pop In Commercial Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 2
14 SUSSEX COURT LTD
- now601 PA W2 LIMITED - 2024-08-03C/o Sears Accountants, 6 Station Parade, Northolt Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,559 GBP2024-12-31Officer2023-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 38a Pop In Commercial Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4C/o Sears Accountants 6 Station Parade, Northolt Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 21 - Director → ME
- 58a Pop In Commercial Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 68a Pop In Commercial Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 78a Pop In Commercial Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 820 Chalfont Close Chalfont Close, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2015-08-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Equity (Company account)-93,261 GBP2018-03-31Officer2015-08-01 ~ dissolvedIIF 22 - Director → ME
- 10
PALM ESTATES LONDON LTD
- nowA&A FINANCIAL SERVICES LTD - 2022-06-06A&K FINANCIAL SERVICES LTD - 2021-09-06Sears Accountants Ltd, 6 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)65,690 GBP2023-10-31Officer2021-09-03 ~ nowIIF 1 - Director → ME - 11C/o Sears Accountants 6 Station Parade, Northolt Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-02-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 128a Pop In Commercial Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1Metroline House 4th Floor, 118-122 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)84 GBP2017-11-30Officer2016-11-03 ~ 2019-03-27IIF 8 - Director → MEPerson with significant control2016-11-03 ~ 2019-03-27IIF 11 - Has significant influence or control → OE
- 2
PALM ESTATES LONDON LTD
- nowA&A FINANCIAL SERVICES LTD - 2022-06-06A&K FINANCIAL SERVICES LTD - 2021-09-06Sears Accountants Ltd, 6 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)65,690 GBP2023-10-31Person with significant control2021-09-03 ~ 2025-04-04IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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