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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ali Sadeh
Mr Ali Sadeh
British born in January 1956Resident in England
Registered addresses and corresponding companiesSadeh, Ali
British company director born in January 1956Resident in England
Registered addresses and corresponding companiesSadeh, Ali
British director born in January 1956Resident in England
Registered addresses and corresponding companiesSadeh, Ali
British property developer born in January 1956Resident in England
Registered addresses and corresponding companiesSadeh, Ali
British property developer born in January 1956Registered addresses and corresponding companies
IIF 23
Hector's House, 676-680 Wimborne Road, Bournemouth, Dorset, BH9 2EG
Sadeh, Ali
British company directorRegistered addresses and corresponding companies
IIF 24 39 Links Road, Canford Cliffs, Poole, Dorset, BH14 9QS
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 528 Wimborne Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-59,249 GBP2024-05-31Person with significant control
2019-05-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-56,286 GBP2023-12-31Officer 2017-01-05 ~ nowIIF 16 - Director → ME
- 3CAPITAL PROPERTY DEVELOPERS LTD - 2009-05-01BANKPOST LIMITED - 2006-06-07 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)685,492 GBP2023-12-31Officer 2003-06-25 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)62,000 GBP2023-12-31Officer 2010-10-29 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ 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
- 5CAPITAL HOMES (SOUTHERN) LIMITED - 2009-05-01 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,200,606 GBP2023-12-31Officer 2003-12-16 ~ nowIIF 20 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6
ASN CAPITAL LETTINGS LTD
- nowCAPITAL PROPERTY LETTINGS LIMITED - 2009-05-01 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)349,162 GBP2023-12-31Officer 2007-03-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
ASN CAPITAL LTD
- nowCAPITAL DEVELOPMENTS (SOUTHERN) LIMITED - 2009-05-01 528 Wimborne Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)698,516 GBP2023-12-31Officer 1998-07-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)41,270 GBP2023-12-31Officer 2010-01-06 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-538,451 GBP2023-12-31Officer 2010-03-16 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,723,426 GBP2023-12-31Officer 2010-10-27 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11 528 Wimborne Road, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)Equity (Company account)-8,793 GBP2020-04-30Person with significant control 2017-04-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 12 Hector's House, 676-680 Wimborne Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2010-07-06 ~ dissolvedIIF 19 - Director → ME
Ceased
4
- 1 528 Wimborne Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-56,286 GBP2023-12-31Person with significant control 2017-01-05 ~ 2022-04-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ASN CAPITAL LTD
- nowCAPITAL DEVELOPMENTS (SOUTHERN) LIMITED - 2009-05-01 528 Wimborne Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)698,516 GBP2023-12-31Officer 1998-07-07 ~ 2009-04-28IIF 24 - Secretary → ME - 3 1 Trinity 161 Old Christchurch, Road, Bournemouth, DorsetActive Corporate (2 parents)Equity (Company account)4 GBP2024-10-31Officer 2001-10-17 ~ 2003-06-19IIF 22 - Director → ME
- 4 Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-81 GBP2024-09-30Officer 2004-11-02 ~ 2008-04-28IIF 23 - Director → ME
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