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.
Mr Ameerali Bin Abas
- Malaysian born in September 1979
Mr Ameerali Bin Abas
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian born in September 1979
Mr Ameer Ali Bin Abas
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
IIF 4
- Malaysian company director born in September 1979
Abas, Ameerali Bin
Resident in Malaysia
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD
IIF 5 IIF 614, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
IIF 7B-23-2 Nautica Condo Jalan Tasik Selatan, 3 Sunway South Quay, Subang Jaya, Selangor, Malaysia
IIF 8B-23-2 Nautica Condo, Jalan Tasik Selatan, Sunway South Quay, Subang Jaya, Selangor, 47500, Malaysia
IIF 9
- Malaysian director born in September 1979
Abas, Ameerali Bin
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian born in September 1979
Mr Ameerali Bin Abas
Resident in United Kingdom
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
IIF 13
- Malaysian company director born in September 1979
Bin Abas, Ameerali
Resident in Malaysia
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
IIF 14
- Malaysian director born in September 1979
Bin Abas, Ameerali
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian director born in September 1979
Abas, Ameer Ali Bin
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
IIF 18
- Malaysian company director born in September 1979
Abas, Ameer Ali Bin
Resident in United Kingdom
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
IIF 19
- 1
ABSOLUTE LIVING DEVELOPMENTS LTD
08766275Gladstone House, 77-79 High Street, Egham, SurreyLiquidation Corporate (6 parents)Officer2013-11-07 ~ 2014-07-31IIF 17 - Director → ME - 2
BOSHWIN HOLDINGS (UK) LTD
1076547414 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-05-11 ~ 2018-06-21IIF 19 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
BOSHWIN PROPERTY MANAGEMENT LIMITED
1078466014 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-05-23 ~ 2018-06-21IIF 18 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
GOLDEN SANDS DEVELOPMENTS BRADFORD LIMITED
09038805Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (7 parents)Officer2014-07-23 ~ 2018-06-21IIF 10 - Director → ME2014-05-15 ~ 2014-06-25IIF 14 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
GOLDEN SANDS DEVELOPMENTS LTD
0899096414 Southbrook Terrace, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2015-04-04 ~ dissolvedIIF 15 - Director → ME2014-04-10 ~ 2014-10-16IIF 11 - Director → ME - 6
GOLDEN SANDS DEVELOPMENTS MIDLAND LIMITED
09224080Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (6 parents)Officer2014-11-05 ~ 2016-06-27IIF 8 - Director → ME2016-06-27 ~ 2018-06-21IIF 6 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
GOLDEN SANDS DEVELOPMENTS PLATINUM LIMITED
09105199Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (5 parents)Officer2016-08-01 ~ 2018-06-21IIF 5 - Director → ME2014-08-15 ~ 2016-06-27IIF 7 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
GOLDEN SANDS DEVELOPMENTS BARKEREND LIMITED
- 2015-07-08 0924553614 Southbrook Terrace, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2014-11-05 ~ dissolvedIIF 12 - Director → ME - 9
GOLDEN SANDS VENTURES LTD
0903563665 Lower Essex Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 9 - Director → ME - 10
GSD RIVERSIDE LIMITED
09381903C/o Quantuma Advisory Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (4 parents)Officer2015-04-04 ~ 2016-06-20IIF 16 - Director → ME
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