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, Hateem Ahmed Idris
- British born in September 1980
Ali, Hateem Ahmed Idris
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1
- British solicitor born in September 1980
Ali, Hateem Ahmed Idris
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1980
Ali, Hateem Ahmed Idris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Hateem Ahmed Idris Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Hateem Ahmed Idris Ali
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 12
- British born in September 1980
Ali, Hateem Ahmed Idris
Resident in England
Registered addresses and corresponding companies168, Basement, Shepherds Bush Road, London, W6 7PB
IIF 13
- British solicitor born in September 1980
Ali, Hateem Ahmed Idris
Resident in England
Registered addresses and corresponding companies31-32, Ely Place, London, EC1N 6TD, England
IIF 14
- British lawyer born in September 1980
Ali, Hateem
Resident in England
Registered addresses and corresponding companies58, York Road, Kingston, KT2 6JF, United Kingdom
IIF 15
- born in September 1980
Ali, Hateem
Resident in England
Registered addresses and corresponding companies
- 1
AVARIS LAW LIMITED
08892045The Broadgate Tower, 12th Floor, 20 Primrose Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,869 GBP2016-02-28Officer2014-02-12 ~ 2014-04-28IIF 15 - Director → ME - 2
DEESA CAPITAL LIMITED
1380274386-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)26,905 GBP2023-12-31Officer2021-12-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
FAST TRACK SUPPLY LIMITED
1256666531-32 Ely Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2020-04-21 ~ 2020-07-07IIF 14 - Director → ME - 4
KMG GLOBAL SOLUTIONS LTD
0750686914b Idmiston Road, Worcester Park, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-01-26 ~ dissolvedIIF 3 - Director → ME - 5
QUANTUM IMMIGRATION LLP
OC3910121st Floor Offices Room 9 36-40 Copperfield Road Copperfield Road, London, EnglandDissolved Corporate (8 parents)Officer2014-02-10 ~ 2014-02-27IIF 16 - LLP Designated Member → ME - 6
THE ASSOCIATION OF THE EGYPTIAN NOUBIAN COMMUNITY IN THE UNITED KINGDOM LTD
03890649168 Basement, Shepherds Bush Road, LondonActive Corporate (27 parents)Equity (Company account)12,284 GBP2021-12-31Officer2020-01-15 ~ 2023-12-31IIF 13 - Director → ME - 7
WE MAKE FOOTBALLERS (EALING) LLP
OC425228Swatton Barn Badbury, Badbury, Swindon, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)14,030 GBP2024-03-31Officer2018-12-12 ~ 2023-03-10IIF 5 - LLP Designated Member → MEPerson with significant control2018-12-12 ~ 2023-03-10IIF 9 - Has significant influence or control → OE - 8
WE MAKE FOOTBALLERS EALING AREA LLP
OC431076Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2020-03-10 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OE - 9
WE MAKE FOOTBALLERS MERTON LLP
OC431082Regus, Regal House, London Road, Twickenham, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
WE MAKE FOOTBALLERS WIMBLEDON AREA LLP
OC42705441 Rivermead Close, Teddington, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-591 GBP2020-03-31Officer2019-04-24 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2019-04-24 ~ dissolvedIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WESTKIN CORPORATE MOBILITY LLP
OC387276Pureace Solutions Limited, 120 Moorgate, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2013-08-15 ~ 2014-03-19IIF 17 - LLP Designated Member → ME - 12
WESTKIN GLOBAL LIMITED
08075949Agassociates, 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-05-21 ~ 2014-03-19IIF 2 - Director → ME
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