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, Omar
Ali, Omar
British civil servant born in May 1976Resident in England
Registered addresses and corresponding companiesAli, Omar
British director born in May 1976Resident in England
Registered addresses and corresponding companiesAli, Omar
British manager born in May 1976Resident in England
Registered addresses and corresponding companiesMr Omar Ali
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 8
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
Ali, Omar
Registered addresses and corresponding companies
- 1 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)-51,707 GBP2022-02-28Officer
2020-02-15 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-15 ~ nowIIF 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 - 2 Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-10-01 ~ dissolvedIIF 4 - Director → ME
- 3 Unit 1, 120-132 Chrisp Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-10-01 ~ dissolvedIIF 5 - Director → ME
- 4 256 Bethnal Green Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-29 ~ dissolvedIIF 7 - Director → ME 2013-05-29 ~ dissolvedIIF 11 - Secretary → ME
- 1 46 Blackthorne Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2010-05-24 ~ 2014-05-25IIF 1 - Director → ME 2010-05-24 ~ 2014-05-25IIF 9 - Secretary → ME
- 2
SDV HQ LTD
- nowSTERLING DE VERE LTD - 2013-12-10 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)-277,496 GBP2020-12-31Officer 2012-11-08 ~ 2013-03-31IIF 2 - Director → ME - 3 149a Cannon Street Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,941 GBP2016-05-31Officer 2013-05-29 ~ 2014-05-20IIF 6 - Director → ME 2013-05-29 ~ 2014-05-20IIF 10 - Secretary → ME
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