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, Iftikhar
Ali, Iftikhar
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11a Bow Court, Fletchworth Gate Industrial Estate, Coventry, CV5 6SP, England
IIF 2 IIF 3 Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom
IIF 4 11 Snelston Crescent, Littleover, Derby, DE23 6BL
IIF 5 5, Wigmore Street, London, W1U 1PB, England
IIF 6 Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
Ali, Iftikhar
British portfolio manager born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Ali, Iftikhar
born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 35, Dover Street, 4th Floor, London, W1S 4NQ, England
Mr Iftikhar Ali
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom
IIF 11 5, Wigmore Street, London, W1U 1PB, England
IIF 12 Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 13 Dorney House, Village Road, Dorney, Windsor, Berkshire, SL4 6QW, England
IIF 14 Dorney House, Village Road, Dorney, Windsor, SL4 6QW, England
Ali, Iftikhar
British consultant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 15 Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom
Ali, Iftikhar
British dealer born in December 1970Registered addresses and corresponding companies
IIF 16 38 Bredin House, 552 Kings Road, London, SW10 0RL
Mr Iftikhar Ali
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 17 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
- 1 Dorney House Village Road, Dorney, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)1,999 GBP2024-06-30Officer
2022-06-22 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomActive Corporate (1 parent)Officer 2024-04-27 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 5 Wigmore Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-148,277 GBP2025-03-31Officer 2023-11-29 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 Snelston Crescent, Littleover, DerbyActive Corporate (12 parents)Net Assets/Liabilities (Company account)2,745,942 GBP2017-12-31Officer 2011-05-24 ~ nowIIF 4 - Director → ME
- 5 11a Bow Court Fletchworth Gate Industrial Estate, Coventry, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-45,807 GBP2024-03-31Officer 2019-02-07 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11a Bow Court Fletchworth Gate Industrial Estate, Coventry, EnglandDissolved Corporate (4 parents)Equity (Company account)19,631 GBP2021-03-31Officer 2017-12-27 ~ dissolvedIIF 15 - Director → ME
- 7 11a Bow Court, Fletchworth Gate, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)85,792 GBP2024-03-31Officer 2019-02-08 ~ nowIIF 3 - Director → ME
- 8 6th Floor 2 London Wall Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2013-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 3 Kent Green Close, Hockley, EssexActive Corporate (2 parents)Net Assets/Liabilities (Company account)910,109 GBP2024-11-30Officer 2003-11-12 ~ 2005-02-28IIF 16 - Director → ME
- 2 11a Bow Court Fletchworth Gate Industrial Estate, Coventry, EnglandDissolved Corporate (4 parents)Equity (Company account)19,631 GBP2021-03-31Person with significant control 2017-12-28 ~ 2019-04-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11a Bow Court, Fletchworth Gate, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)85,792 GBP2024-03-31Person with significant control 2019-02-08 ~ 2019-02-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 New Bridge Street House, 30-34 New Bridge St, London, United KingdomDissolved Corporate (1 parent)Officer 2013-03-22 ~ 2013-09-01IIF 8 - LLP Designated Member → ME
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