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
Individuals in focus
Ali, Hussein
Ali, Hussein
British company director born in November 1967Resident in England
Registered addresses and corresponding companiesAli, Hussein
British director born in November 1967Resident in England
Registered addresses and corresponding companiesAli, Hussein
British sales born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 9
19, Queens Walk, London, NW9 8ES, United Kingdom
Ali, Yasmin
British company director born in November 1965Resident in England
Registered addresses and corresponding companiesAli, Hussein
British none born in November 1967Resident in Uk
Registered addresses and corresponding companies
IIF 15 78, York Street, London, W1H 1DP, Uk
Ali, Hussein
British telecom born in November 1967Resident in Uk
Registered addresses and corresponding companies
IIF 16 78, York Street, London, W1H 1DP, United Kingdom
Mr Hussein Ali
British born in November 1967Resident in England
Registered addresses and corresponding companiesAli, Hussein
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesMrs Yasmin Ali
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 26 2, Chatsworth Road, London, W5 3DB, England
Mrs Yasmin Ali
British born in November 1965Resident in England
Registered addresses and corresponding companiesAli, Yasmin
British secretaryRegistered addresses and corresponding companies
IIF 29 2, Chatsworth Road, Ealing, London, W5 3DB
Ali, Hussein
Registered addresses and corresponding companiesAli, Yasmin
British entrepeneur born in November 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 33 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Abdul Rahim Ali, Yasmin
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Yasmin Ali
British born in November 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 35 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
Mrs Yasmin Abdul Rahim Ali
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Yasmin Abdul Rahim Ali
English born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
07297773 LTD
- nowACCOUNTANCY & TAX GUIDANCE LTD - 2013-09-27 78 York Street, London, EnglandDissolved Corporate (1 parent)Officer
2012-06-29 ~ dissolvedIIF 15 - Director → ME - 2 78 York Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-09-01 ~ dissolvedIIF 16 - Director → ME 2013-09-08 ~ dissolvedIIF 31 - Secretary → ME
- 3 78 York Street, LondonDissolved Corporate (2 parents)Officer 2012-06-28 ~ dissolvedIIF 30 - Secretary → ME
- 4 2 Chatsworth Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-10 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 5
EURO REMITTANCE LIMITED
- nowTRANSCASH UK LIMITED - 2010-05-11 Scottish Provident House, 76-80 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,909 GBP2015-12-31Officer 2009-06-02 ~ dissolvedIIF 29 - Secretary → ME - 6 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2023-09-22 ~ nowIIF 34 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 7 2 Chatsworth Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-08-01 ~ dissolvedIIF 11 - Director → ME
- 8 19 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 19 Queens Walk, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 11 2 Chatsworth Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-30 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 12 2 Chatsworth Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-06 ~ dissolvedIIF 10 - Director → ME
- 13 11 Montpelier Rise, Wembley, EnglandDissolved Corporate (1 parent)Officer 2021-05-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 78 York Street, LondonDissolved Corporate (2 parents)Officer 2012-06-28 ~ 2012-08-01IIF 25 - Director → ME
- 2 78 York Street, LondonDissolved CorporateOfficer 2010-07-29 ~ 2013-09-30IIF 24 - Director → ME
- 3 2 Exhibition Way, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)10,574 GBP2019-07-31Officer 2018-07-11 ~ 2020-08-06IIF 6 - Director → MEPerson with significant control 2018-07-11 ~ 2020-08-06IIF 23 - Ownership of shares – 75% or more → OE
- 4 64 Beaufort Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-24 ~ 2023-07-10IIF 1 - Director → MEPerson with significant control 2022-09-24 ~ 2023-06-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 69 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)247,232 GBP2022-05-31Officer 2021-05-27 ~ 2021-06-02IIF 13 - Director → ME 2021-06-02 ~ 2023-07-10IIF 5 - Director → MEPerson with significant control 2021-05-27 ~ 2021-06-02IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE 2021-06-02 ~ 2023-06-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 49 Wood Lane, London, EnglandActive Corporate (1 parent)Officer 2020-07-01 ~ 2020-09-01IIF 12 - Director → ME 2020-05-22 ~ 2020-07-01IIF 4 - Director → MEPerson with significant control 2020-06-01 ~ 2020-09-01IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 7 11a Empire Parade Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,574 GBP2017-06-30Officer 2016-06-20 ~ 2017-03-22IIF 9 - Director → ME
- 8
VENUS COSMETICS LTD
- nowTEESWATER LTD - 2021-04-08 4385, 12555308 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)384,388 GBP2022-04-30Officer 2021-05-10 ~ 2022-09-16IIF 7 - Director → MEPerson with significant control 2021-05-10 ~ 2022-09-16IIF 20 - Ownership of shares – 75% or more → OE - 9 2 Chatsworth Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-30 ~ 2020-04-01IIF 8 - Director → ME 2020-01-30 ~ 2020-04-01IIF 32 - Secretary → MEPerson with significant control 2020-01-30 ~ 2020-04-01IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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