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.
Abbass, Ali
- British born in November 1964
Abbass, Ali
Resident in United Kingdom
Registered addresses and corresponding companies63, Levick Crescent, Middlesbrough, Cleveland, TS5 4QZ, United Kingdom
IIF 1
- British born in November 1964
Abbas, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in November 1964
Abbas, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesThe International Centre, 7 Abingdon Road, Middlesbrough, Cleveland, TS1 2DP
IIF 4
- British businessman born in November 1964
Abbas, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Abbas, Ali
Resident in United Kingdom
Registered addresses and corresponding companies63, Levick Crescent, Middlesbrough, Cleveland, TS5 4QZ, United Kingdom
IIF 7
- British self employed born in November 1964
Abbas, Ali
Resident in United Kingdom
Registered addresses and corresponding companies223, Marton Rd, Middlesbrough, Teesside, TS4 2ES, England
IIF 8
- British born in November 1964
Mr Ali Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Abbas, Ali
63 Levick Crescent, Middlesbrough, TS5 4QZ
IIF 12
- British born in November 1964
Mr Ali Abbas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abbas, Ali
63, Levick Crescent, Middlesbrough, Cleveland, TS5 4QZ, United Kingdom
IIF 15
- 120 Borough Road, Middlesbrough, ClevelandActive Corporate (2 parents)Equity (Company account)-13,983 GBP2024-11-30Officer2011-07-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OE
- 2223 Marton Rd, Middlesbrough, Teesside, EnglandDissolved Corporate (9 parents)Officer2011-05-28 ~ dissolvedIIF 8 - Director → ME
- 3
GULF ENERGY UK LTD
- nowGULF ENERGY AND SECURITY UK LTD - 2020-10-06242 Marton Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Equity (Company account)30 GBP2021-09-30Officer2013-09-24 ~ dissolvedIIF 7 - Director → ME2013-09-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-09-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 463 Levick Crescent, Middlesbrough, EnglandActive Corporate (2 parents)Total liabilities (Company account)8,639 GBP2025-05-31Officer2022-05-08 ~ nowIIF 2 - Director → ME
- 563 Levick Crescent, Acklam, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2004-10-29 ~ dissolvedIIF 5 - Director → ME2004-10-29 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-10-15 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 6242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7242 Marton Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2004-01-22 ~ dissolvedIIF 6 - Director → ME
- 1Aapna House, Aapna Services Ltd, 31-35 Eastbourne Road, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-27 ~ 2017-01-02IIF 4 - Director → ME
- 263 Levick Crescent, Middlesbrough, EnglandActive Corporate (2 parents)Total liabilities (Company account)8,639 GBP2025-05-31Person with significant control2022-05-08 ~ 2023-06-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.