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, Kashif
Ali, Kashif
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesAli, Kashif
British salesman born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
9, The Crescent, Wembley, HA0 3JS, England
Ali, Kashif
British civil engineer born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19, Richmond Avenue, Huddersfield, HD2 2QH, United Kingdom
Ali, Kashif
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Kashif Ali
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Ali
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ali, Kashif
Registered addresses and corresponding companies
- 1
2020 PROPERTIES LTD
- nowFORTHBRAE PROPERTIES LIMITED - 2008-06-30 Unit 1 5 Spiersbridge Terrace, Thornliebank, Glasgow, ScotlandCorporate (2 parents)Profit/Loss (Company account)66,407 GBP2023-02-01 ~ 2024-01-31Officer
2007-01-19 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
BROCHETA LTD
- nowGDK SCOTLAND LTD - 2022-08-23GI GLOBAL HEALTHCARE LTD - 2022-07-29THE NATURAL PINK SALT COMPANY LTD - 2020-05-07 Unit 1 5 Spiersbridge Terrace, Glasgow, Strathclyde, United KingdomCorporate (1 parent)Equity (Company account)-8,198 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 1 - director → ME 2019-12-02 ~ nowIIF 12 - secretary → MEPerson with significant control 2019-12-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3 Unit 1 5 Spiersbridge Terrace, Thornliebank, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,820,485 GBP2023-10-31Officer 2002-11-18 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2025-03-04 ~ nowIIF 6 - director → MEPerson with significant control 2025-03-04 ~ 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
- 5 19 Yew Street, Huddersfield, United KingdomDissolved corporate (2 parents)Officer 2012-11-28 ~ dissolvedIIF 5 - director → ME
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer 2018-01-10 ~ 2021-10-21IIF 4 - director → ME 2018-01-10 ~ 2021-10-21IIF 13 - secretary → MEPerson with significant control 2018-01-10 ~ 2021-10-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
