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, Afzal
Ali, Afzal
British bar person born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Unit A, 9 Empson Street, London, E3 3LT, England
Ali, Afzal
British business born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 2 65, Cleveland Way, London, E1 4TZ, England
Ali, Afzal
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 3 84, Myrdle Street, London, E1 1HL, United Kingdom
Ali, Afzal
British sales person born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Groves Garages, Walden Avenue, Rainham, RM13 8DS, England
Mr Afzal Ali
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Unit A, 9 Empson Street, London, E3 3LT, England
Afzal Ali
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Afzal
Registered addresses and corresponding companies
- 1 23 Bretons, Basildon, United KingdomDissolved corporate (3 parents)Person with significant control
2017-06-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Groves Garages, Walden Avenue, Rainham, EnglandDissolved corporate (2 parents)Equity (Company account)-1,640 GBP2018-06-30Officer 2017-06-08 ~ dissolvedIIF 4 - director → ME
- 3 84 Myrdle Street, London, United KingdomCorporate (2 parents)Equity (Company account)-29,878 GBP2022-12-31Officer 2024-02-14 ~ nowIIF 2 - director → ME 2024-02-14 ~ nowIIF 9 - secretary → ME
- 4 Unit A, 9 Empson Street, London, EnglandDissolved corporate (2 parents)Officer 2022-10-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-10-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 84 Myrdle Street, London, United KingdomCorporate (2 parents)Equity (Company account)-29,878 GBP2022-12-31Officer 2021-12-09 ~ 2022-08-19IIF 3 - director → ME 2021-12-09 ~ 2022-08-19IIF 8 - secretary → MEPerson with significant control 2021-12-09 ~ 2022-08-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
