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
parent relation
Individuals in focus

Umeed Ali, Asif

    Related profiles found in government register
  • Umeed Ali, Asif
    British accountant born in March 1973

    Registered addresses and corresponding companies

    • 206 Poplar Grove, London, N11 3NX

      IIF 1
  • Umeed Ali, Asif
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Denmark Terrace, Fortis Green, London, N2 9HG, England

      IIF 2
  • Umeed Ali, Asif
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 3
  • Ali, Asif
    British consultant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 26 Bathurst Road, Winnersh, Wokingham, RG41 5JB, England

      IIF 4
  • Ali, Asif
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bathurst Road, Winnersh, Wokingham, RG41 5JB, England

      IIF 5
  • Ali, Asif Umeed

    Registered addresses and corresponding companies

    • 207, Regent Street, 3rd Floor, London, W1B 3HH

      IIF 6
  • Mr Asif Ali
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 235, Holloway Road, London, N7 8HG, England

      IIF 7

    • 26 Bathurst Road, Winnersh, Wokingham, RG41 5JB, England

      IIF 8
  • Ali, Asif Umeed
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 235, Holloway Road, London, N7 8HG, England

      IIF 9
  • Ali, Asif Umeed
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, 3rd Floor, London, W1B 3HH

      IIF 10

    • 235, Holloway Road, London, N7 8HG, England

      IIF 11 IIF 12
  • Ali, Mohammad Asif
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bathurst Road, Winnersh, Wokingham, RG41 5JB, England

      IIF 13
  • Ali, Mohammad Asif
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 26 Bathurst Road, Wokingham, RG41 5JB, England

      IIF 14
  • Mr Asif Umeed Ali
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, 3rd Floor, London, W1B 3HH

      IIF 15 IIF 16

    • 235, Holloway Road, London, N7 8HG, England

      IIF 17
  • Mr Mohammad Asif Ali
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bathurst Road, Winnersh, Wokingham, RG41 5JB, England

      IIF 18 IIF 19

    • 26 Bathurst Road, Wokingham, RG41 5JB, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    26 Bathurst Road Winnersh, Wokingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,332 GBP2020-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ENIGMA TAX CONSULTANCY SERVICES LIMITED - 2010-08-10
    ENIGMA TAX & FINANCIAL CONSULTANCY SERVICES LIMITED - 2009-02-16
    207 Regent Street, 3rd Floor, London
    Corporate (1 parent)
    Equity (Company account)
    546 GBP2023-11-30
    Officer
    2021-10-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    26 Bathurst Road, Winnersh, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    38,913 GBP2024-02-28
    Officer
    2022-02-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    26 Bathurst Road, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    31,716 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    LAVA MENS LIFESTYLE JEWELRY LIMITED - 2021-04-28
    26 Bathurst Road, Winnersh, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -36,825 GBP2024-02-28
    Officer
    2021-02-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    39 Lyndhurst Avenue, Friern Barnet, London
    Corporate (3 parents)
    Equity (Company account)
    -8,663 GBP2024-03-31
    Officer
    2006-10-09 ~ 2007-12-11
    IIF 1 - director → ME
  • 2
    ENIGMA TAX CONSULTANCY SERVICES LIMITED - 2010-08-10
    ENIGMA TAX & FINANCIAL CONSULTANCY SERVICES LIMITED - 2009-02-16
    207 Regent Street, 3rd Floor, London
    Corporate (1 parent)
    Equity (Company account)
    546 GBP2023-11-30
    Officer
    2020-11-01 ~ 2020-11-02
    IIF 12 - director → ME
    2020-02-03 ~ 2020-05-29
    IIF 11 - director → ME
    2020-02-01 ~ 2020-02-01
    IIF 10 - director → ME
    2012-11-01 ~ 2015-12-01
    IIF 3 - director → ME
    2008-11-11 ~ 2011-10-31
    IIF 2 - director → ME
    2020-02-01 ~ 2020-02-01
    IIF 6 - secretary → ME
    Person with significant control
    2020-02-01 ~ 2020-02-01
    IIF 15 - Has significant influence or control → OE
    2020-02-03 ~ 2020-02-03
    IIF 16 - Has significant influence or control → OE
    2020-11-01 ~ 2020-11-02
    IIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.