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, Arif Adnan
Ali, Arif Adnan
British manager born in March 2003Resident in England
Registered addresses and corresponding companies
IIF 1
231, East India Dock Road, Poplar, London, E14 0EG, England
Mr Arif Adnan Ali
British born in March 2003Resident in England
Registered addresses and corresponding companies
IIF 2 231, East India Dock Road, Poplar, London, E14 0EG, England
Ali, Arif Adnan
British company director born in March 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit A, 1 Fondant Court, Payne Road, Bow, E3 2SP, United Kingdom
Ali, Arif Adnan
Registered addresses and corresponding companiesMr Arif Adnan Ali
British born in March 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit A, 1 Fondant Court, Payne Road, Bow, E3 2SP, United Kingdom
- 1 Unit A 1 Fondant Court, Payne Road, Bow, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer
2022-03-28 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-03-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2T S A EXOTIC TRADE CENTRE LIMITED - 2017-01-19 231 East India Dock Road, Poplar, LondonCorporate (2 parents)Equity (Company account)-5,347 GBP2024-01-31Officer 2024-10-12 ~ nowIIF 5 - secretary → ME
- 1 231 East India Dock Road, Poplar, London, EnglandCorporate (2 parents)Officer 2025-01-30 ~ 2025-02-07IIF 1 - director → ME 2025-01-22 ~ 2025-01-30IIF 4 - secretary → MEPerson with significant control 2025-01-30 ~ 2025-02-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
