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 Ali Ali
Mr Ali Ali
Pakistani born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 10, Cranbourne Court, London, N2 0SD, England
Ali, Ali
Pakistani born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 10, Cranbourne Court, London, N2 0SD, England
Ali, Ali
Pakistani businessman born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 10, Cranbourne Court, London, N2 0SD, England
Ali, Ali
Pakistani manager born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, England
Mr Ali Ali
Pakistani born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesAli Ali
Pakistani born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, United Kingdom
Ali, Ali
Pakistani born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Wenlock Road, London, N1 7GU, England
Ali, Ali
Pakistani businessman born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Da Silva, Minguel
Portuguese company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 11 44, Broadway, London, W13 0SU, England
Mr Minguel Da Silva
Portuguese born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 12 44, Broadway, London, W13 0SU, England
Da Silva, Minguel
Portuguese born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 13 44, Broadway, London, W13 0SU, England
- 1
CAP ENERGY GROUP LIMITED
- nowW13 RETAILS LTD - 2025-07-15 44 Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)426,720 GBP2025-03-31Officer
2024-04-10 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 44 The Broadway, West Ealing, London, United Kingdom, EnglandActive Corporate (1 parent)Officer 2023-12-27 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 44 The Broadway, West Ealing, London, EnglandActive Corporate (1 parent)Equity (Company account)15,312 GBP2024-11-30Officer 2020-03-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 1 - Has significant influence or control → OE
- 1
CAP ENERGY GROUP LIMITED
- nowW13 RETAILS LTD - 2025-07-15 44 Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)426,720 GBP2025-03-31Officer 2023-03-15 ~ 2024-04-10IIF 11 - Director → MEPerson with significant control 2023-03-15 ~ 2024-04-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 25 Clarence Street, Southall, EnglandActive Corporate (1 parent)Equity (Company account)141,052 GBP2021-03-31Officer 2015-03-05 ~ 2018-12-18IIF 4 - Director → MEPerson with significant control 2017-03-05 ~ 2018-12-18IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 44 The Broadway, West Ealing, London, EnglandActive Corporate (1 parent)Equity (Company account)15,312 GBP2024-11-30Officer 2016-11-02 ~ 2019-09-23IIF 3 - Director → ME
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