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, Asim
Ali, Asim
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesAli, Asim
British director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
122, Brabazon Road, Hounslow, TW5 9LP, England
Mr Asim Ali
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesAli, Asim
British born in February 1987Resident in Scotland
Registered addresses and corresponding companiesAli, Asim
British business executive born in February 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2, Marshall Place, Perth, Perthshire, PH2 8AH, Scotland
Ali, Asim
British company director born in February 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Ali, Asim
British director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 11 16, Lansbury Avenue, Feltham, TW14 0JP, England
Ali, Asim
Pakistani director born in February 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Hallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
Mr Asim Ali
British born in February 1987Resident in Scotland
Registered addresses and corresponding companiesMr Asim Ali
Pakistani born in February 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Hallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
- 1 122 Brabazon Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer
2017-09-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2014-11-07 ~ dissolvedIIF 10 - Director → ME
- 3 2 Marshall Place, Perth, ScotlandActive Corporate (3 parents)Equity (Company account)219,359 GBP2024-05-31Officer 2016-05-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Marshall Place, Perth, Perthshire, ScotlandActive Corporate (3 parents)Equity (Company account)532,805 GBP2024-05-31Officer 2022-09-27 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Your Accounts Squared Ltd., 2 Marshall Place, PerthActive Corporate (3 parents)Equity (Company account)46,762 GBP2024-11-30Officer 2014-11-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-43,456 GBP2024-05-31Officer 2022-05-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Hallings Wharf Studio, 1a Cam Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-10-31Officer 2018-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1 2 Marshall Place, Perth, Perthshire, ScotlandActive Corporate (3 parents)Equity (Company account)532,805 GBP2024-05-31Officer 2015-05-29 ~ 2018-05-01IIF 9 - Director → MEPerson with significant control 2017-05-29 ~ 2018-05-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 93 Harlington Road West, Feltham, EnglandDissolved Corporate (1 parent)Officer 2014-09-23 ~ 2015-09-03IIF 11 - Director → ME
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