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, Hateem Ahmed Idris
Ali, Hateem Ahmed Idris
born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Hateem Ahmed Idris
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ali, Hateem Ahmed Idris
British solicitor born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Hateem Ahmed Idris
British solicitor born in September 1980Resident in England
Registered addresses and corresponding companiesMr Hateem Ahmed Idris Ali
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesHateem Ahmed Idris Ali
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ali, Hateem
born in September 1980Resident in England
Registered addresses and corresponding companiesAli, Hateem
British lawyer born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 17 58, York Road, Kingston, KT2 6JF, United Kingdom
- 1 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)Equity (Company account)575 GBP2022-12-31Officer
2021-12-15 ~ nowIIF 5 - director → MEPerson with significant control 2021-12-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 14b Idmiston Road, Worcester Park, Surrey, EnglandDissolved corporate (3 parents)Officer 2011-01-26 ~ dissolvedIIF 7 - director → ME
- 3 Swatton Barn, Badbury, Swindon, WiltshireDissolved corporate (2 parents)Officer 2020-03-10 ~ dissolvedIIF 3 - llp-designated-member → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove members → OE
- 4 Regus, Regal House, London Road, Twickenham, United KingdomDissolved corporate (2 parents)Officer 2020-03-11 ~ dissolvedIIF 4 - llp-designated-member → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove members → OE
- 5 41 Rivermead Close, Teddington, United KingdomDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-591 GBP2020-03-31Officer 2019-04-24 ~ dissolvedIIF 1 - llp-designated-member → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OE
- 1 The Broadgate Tower, 12th Floor, 20 Primrose Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,869 GBP2016-02-28Officer 2014-02-12 ~ 2014-04-28IIF 17 - director → ME
- 2 31-32 Ely Place, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-21 ~ 2020-07-07IIF 9 - director → ME
- 3 1st Floor Offices Room 9 36-40 Copperfield Road Copperfield Road, London, EnglandDissolved corporate (3 parents)Officer 2014-02-10 ~ 2014-02-27IIF 15 - llp-designated-member → ME
- 4 168 Basement, Shepherds Bush Road, LondonCorporate (9 parents)Equity (Company account)12,284 GBP2021-12-31Officer 2020-01-15 ~ 2023-12-31IIF 8 - director → ME
- 5 Swatton Barn Badbury, Badbury, Swindon, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)14,030 GBP2024-03-31Officer 2018-12-12 ~ 2023-03-10IIF 2 - llp-designated-member → MEPerson with significant control 2018-12-12 ~ 2023-03-10IIF 11 - Has significant influence or control → OE
- 6 Pureace Solutions Limited, 120 Moorgate, 3rd Floor, LondonDissolved corporate (2 parents)Officer 2013-08-15 ~ 2014-03-19IIF 16 - llp-designated-member → ME
- 7 Agassociates, 601 High Road Leytonstone, LondonDissolved corporate (1 parent)Officer 2012-05-21 ~ 2014-03-19IIF 6 - director → ME
