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.
Qasim Ali
Qasim Ali
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, United Kingdom
Mr Qasim Ali
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesAli, Qasim
British businessman born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 73 Scotney Street, Peterborough, PE1 3NE, England
Ali, Qasim
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesAli, Qasim
British factory worker born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 73, Scotney Street, Peterborough, PE1 3NE, England
Mr Qasim Ali
Pakistani born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 11 246, Oxford Grove, Bolton, BL1 4JH, England
Ali, Qasim
Pakistani sales director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 12 246, Oxford Grove, Bolton, BL1 4JH, England
- 1 246 Oxford Grove, Bolton, EnglandCorporate (1 parent)Officer
2024-04-15 ~ nowIIF 12 - director → MEPerson with significant control 2024-04-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 73 Scotney Street, Peterborough, EnglandDissolved corporate (1 parent)Officer 2015-08-26 ~ dissolvedIIF 5 - director → ME
- 3 73 Scotney Street, Peterborough, EnglandDissolved corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 8 - director → ME
- 4 115 Wellington Street, Peterborough, EnglandDissolved corporate (1 parent)Equity (Company account)-1,773 GBP2023-01-31Officer 2022-01-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5
SHIFFT LIMITED
- nowPAPERMEN UK LTD - 2018-10-11 73 Scotney Street, Peterborough, EnglandDissolved corporate (2 parents)Equity (Company account)3,236 GBP2018-07-31Person with significant control 2017-08-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 115 Wellington Street, Peterborough, EnglandCorporate (1 parent)Equity (Company account)-2,546 GBP2024-04-30Officer 2022-04-26 ~ 2022-12-01IIF 6 - director → MEPerson with significant control 2022-04-26 ~ 2022-12-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
SHIFFT LIMITED
- nowPAPERMEN UK LTD - 2018-10-11 73 Scotney Street, Peterborough, EnglandDissolved corporate (2 parents)Equity (Company account)3,236 GBP2018-07-31Officer 2017-08-29 ~ 2018-01-08IIF 10 - director → ME - 3 Laxton House, 191 Lincoln Road, Peterborough, United KingdomDissolved corporate (2 parents)Officer 2016-07-13 ~ 2016-11-01IIF 9 - director → MEPerson with significant control 2016-07-13 ~ 2016-11-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
