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, Wajahat
- British born in February 1966
Ali, Wajahat
Resident in England
Registered addresses and corresponding companies12 - 14, The Triangle, Tanner Street, Barking, Essex, IG11 8QA
IIF 112 The Triangle, Tanner Street, Barking, Essex, IG11 8QA, United Kingdom
IIF 212 The Triangle, Tanner Street, Barking, IG11 8QA, England
IIF 3 IIF 4 IIF 5 (more)(less)12-14, The Triangle, Tanner Street, Barking, Essex, IG11 8QA, United Kingdom
IIF 713, The Triangle, Tanner Street, Barking, Essex, IG11 8QA, United Kingdom
IIF 814 The Triangle, Tanner Street, Barking, IG11 8QA, England
IIF 9Office 8, 10 Buckhurst Road, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QF, United Kingdom
IIF 109 Albany View, Buckhurst Hill, Essex, IG9 5TW
IIF 11 IIF 12
- British born in February 1966
Mr Wajahat Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Wajahat
9 Albany View, Buckhurst Hill, Essex, IG9 5TW
IIF 17
- Registered addresses and corresponding companies
Ali, Wajahat
- 1
AVICENNA MEDICS LTD
0898211213 The Triangle Tanner Street, Barking, EnglandActive Corporate (3 parents)Officer2014-04-07 ~ nowIIF 6 - Director → ME2014-04-07 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-03-20 ~ 2020-03-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE2021-05-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARKING HAIRDRESSERS LIMITED
0743161013 The Triangle, Tanner Street, Barking, EnglandDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 8 - Director → ME2010-11-05 ~ dissolvedIIF 21 - Secretary → ME - 3
DISTRIBUTION ETC. LTD
06650590Office 8 10 Buckhurst Road, Buckhurst Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2008-07-18 ~ 2013-03-31IIF 10 - Director → ME - 4
HEALTH TRANSLATED LTD
1271191712 The Triangle Tanner Street, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 2 - Director → ME2020-07-01 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-07-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
NUKTAH LIMITED
0645354412 The Triangle Tanner Street, Barking, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-02-07 ~ nowIIF 3 - Director → ME2007-12-14 ~ 2012-08-07IIF 11 - Director → ME2007-12-14 ~ 2012-08-07IIF 17 - Secretary → ME - 6
SIIBLA LTD
0665060612 - 14 The Triangle, Tanner Street, Barking, EssexActive Corporate (9 parents, 4 offsprings)Officer2008-07-18 ~ 2012-10-31IIF 7 - Director → ME2022-04-07 ~ nowIIF 1 - Director → ME - 7
WORLD ISLAMIC GOODS LIMITED
043117132nd Floor 145-157 St. John Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-10-26 ~ dissolvedIIF 12 - Director → ME - 8
WSSILA LTD
1073696412 The Triangle Tanner Street, Barking, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-04-24 ~ nowIIF 5 - Director → ME2017-04-24 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-04-24 ~ nowIIF 15 - Has significant influence or control → OE - 9
ZANBEAL STUDIOS LIMITED
0898079014 The Triangle Tanner Street, Barking, EnglandActive Corporate (5 parents)Officer2017-04-20 ~ nowIIF 9 - Director → ME2014-04-07 ~ 2014-04-08IIF 4 - Director → ME2021-05-23 ~ nowIIF 22 - Secretary → ME
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