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 Enam Ali
Mr Enam Ali
British born in December 1960Resident in England
Registered addresses and corresponding companiesMr Enam Ali
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 5
211, Fir Tree Road, Epsom, KT17 3LB, England
Ali, Enam
British company director born in December 1960Resident in England
Registered addresses and corresponding companiesMr Enam Akaddas Ali
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 211 Fir Tree Road, Epsom, Surrey, KT17 3LB
Mr Enam Ali
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 256, Lyndon Road, Solihull, B92 7QW, United Kingdom
Ali, Enam
British business man born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 256, Lyndon Road, Solihull, B92 7QW, United Kingdom
Ali, Enam
British none born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 211, Fir Tree Road, Epsom, Surrey, KT17 3LB
Ali, Enam
British business manRegistered addresses and corresponding companies
IIF 13 211 Fir Tree Road, Epsom, Surrey, KT17 3LB
Ali, Enam
British business personRegistered addresses and corresponding companies
IIF 14 The Kingfisher, Bears Den, Kingswood, Surrey, KT20 6PL
- 1 211 Fir Tree Road, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer
2007-03-21 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 17 Plumbers Row, Unit 4, LondonDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 211 Fir Tree Road, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2016-01-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 211 Fir Tree Road, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-111,807 GBP2021-07-31Officer 2015-10-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 211 Fir Tree Road, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)-252,371 GBP2021-05-31Person with significant control 2016-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 256 Lyndon Road, Solihull, United KingdomDissolved Corporate (4 parents)Officer 2021-04-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 313 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,709,339 GBP2024-03-31Officer 2016-08-17 ~ 2019-08-25IIF 6 - Director → MEPerson with significant control 2016-08-17 ~ 2019-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 2 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2007-12-10 ~ 2012-10-03IIF 14 - Secretary → ME
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