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.
Abdeali, Ashiq Ali
- British born in December 1965
Abdeali, Ashiq Ali
Resident in England
Registered addresses and corresponding companies - British co director born in December 1965
Abdeali, Ashiq Ali
Resident in England
Registered addresses and corresponding companiesHighfield House, Billet Lane, Iver, Buckinghamshire, SL0 0LT
IIF 13
- British director born in December 1965
Abdeali, Ashiq Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Abeali, Ashiq Ali
Resident in England
Registered addresses and corresponding companiesHighfield House, Billets Lane, Iver, Buckinghamshire, SL0 0LT
IIF 17
- British born in December 1965
Abdeali, Ashiq
Resident in England
Registered addresses and corresponding companies33-45, Chalvey Road West, Slough, SL1 2NJ, United Kingdom
IIF 18
- British director born in December 1965Registered addresses and corresponding companies
Abdeali, Ashiq Ali
70 Buckland Avenue, Slough, Berkshire, SL3 7PH
IIF 19
- British born in December 1965
Mr Ashiq Ali Abdeali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abdeali, Ashiq Ali
- 1
A.A. & SONS LIMITED
01136975370 Farnham Road, Slough, EnglandActive Corporate (5 parents)Officer~ 2013-10-24IIF 13 - Director → ME2015-03-04 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 2
CHECKOUT SUPERSTORE LIMITED
14226590370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 3
CHECKOUT WHOLESALES LIMITED
- 2018-02-05 04093094PARTIES-R-US LIMITED
- 2018-02-01 04093094370-386 Farnham Road, Slough, EnglandActive Corporate (4 parents)Officer2001-04-17 ~ nowIIF 4 - Director → ME - 4
COMPLETE PARTY SERVICES (SLOUGH) LIMITED
06761204370 Farnham Road, Slough, EnglandActive Corporate (7 parents)Officer2008-11-28 ~ 2023-02-28IIF 3 - Director → ME - 5COMPLETE PARTY SERVICES ACT LTD - 2009-11-26370 Farnham Road, Slough, EnglandDissolved Corporate (5 parents)Officer2010-11-22 ~ dissolvedIIF 16 - Director → ME2010-11-22 ~ 2014-01-23IIF 15 - Director → ME
- 6
COMPLETE PRODUCTION SERVICES LIMITED
06574521370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2008-04-23 ~ nowIIF 18 - Director → ME - 7
FLAMING CANDLES LTD
08143381Highfield House, Billet Lane, IverDissolved Corporate (5 parents)Officer2013-04-26 ~ 2016-07-18IIF 28 - Secretary → ME - 8370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer1997-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 9
CARS AND VANS-R-US LIMITED
- 2006-03-16 04093098370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2001-04-17 ~ nowIIF 17 - Director → ME - 10
MIRENPASS LIMITED
04287890370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2002-11-27 ~ nowIIF 12 - Director → ME - 11
OWNERS UNITED LTD
13525303370-386 Farnham Road, Slough, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
PERFECT HOMES 2 LET LIMITED
08002318370-386 Farnham Road Farnham Road, Slough, EnglandActive Corporate (4 parents)Officer2017-08-01 ~ 2019-12-31IIF 29 - Secretary → ME - 13
THE ABDEALI TRUSTEE COMPANY LIMITED
04846972370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2019-07-23 ~ nowIIF 10 - Director → ME2003-07-28 ~ 2003-09-16IIF 19 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 14
JET IMPROVEMENTS LIMITED
- 1988-09-16 02278977370 Farnham Road, Slough, EnglandActive Corporate (4 parents)Officer~ nowIIF 2 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 15
TRIPLE A DEVELOPMENTS (TRADING) LIMITED
05631160370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 16
TRIPLE A DEVELOPMENTS MANAGEMENT LIMITED
03170756370 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer1996-03-11 ~ nowIIF 5 - Director → ME - 17
TRIPLE A ESTATES LIMITED
0486443561 King Edward Street, Slough, EnglandDissolved Corporate (3 parents)Officer2003-08-12 ~ 2017-02-28IIF 14 - Director → ME - 18370-386 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer1999-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE
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