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 Tusswar Ali
- British born in June 1981
Mr Tusswar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Ali, Tusswar
Resident in United Kingdom
Registered addresses and corresponding companies41a, Hornsey Park Road, London, N8 0JU, England
IIF 5
- British area manager born in June 1981
Ali, Tusswar
Resident in United Kingdom
Registered addresses and corresponding companies40, Dalton Lane, London, E83AZ, United Kingdom
IIF 6
- British businessman born in June 1981
Ali, Tusswar
Resident in United Kingdom
Registered addresses and corresponding companies30, Stamford Hill, London, N16 6XZ, United Kingdom
IIF 7
- British company director born in June 1981
Ali, Tusswar
Resident in United Kingdom
Registered addresses and corresponding companies41a, Hornsey Park Road, London, N8 0JU, England
IIF 8
- British manager? born in June 1981
Ali, Tusswar
Resident in United Kingdom
Registered addresses and corresponding companies30, 30 Stamford Hill, London, N166XZ, United Kingdom
IIF 9
- British born in June 1981
Mr Dusswar Ali
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Ali, Dusswar
Resident in England
Registered addresses and corresponding companies - British company director born in June 1981
Ali, Dusswar
Resident in England
Registered addresses and corresponding companies40, Dalston Lane, London, E8 3AZ, England
IIF 19
- British director born in June 1981
Ali, Dusswar
Resident in England
Registered addresses and corresponding companies16, Stamford Hill, London, N16 6XZ, England
IIF 20
- British marketing man born in June 1981
Ali, Dusswar
Resident in England
Registered addresses and corresponding companiesFlat 409, Empire House, 1 Balme Street, Bradford, BD1 4AL, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Ali, Tusswar
1, St Anns Parade, Wilmslow, SK9 1HG, England
IIF 22
- Registered addresses and corresponding companies
Ali, Dusswar
16, Stamford Hill, London, N16 6XZ, England
IIF 23
- 11 St Ann’s Parade, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 230 30 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 330 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-03 ~ dissolvedIIF 20 - Director → ME2022-08-03 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-08-03 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 441a Hornsey Park Road, London, EnglandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 530 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-10-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 630 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 7 - Director → ME
- 740 Dalston Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 8309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,466 GBP2022-01-31Person with significant control2022-07-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9Flat 409, Empire House, 1 Balme Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,466 GBP2022-01-31Officer2022-07-22 ~ 2024-01-09IIF 18 - Director → ME
- 2Flat 409, Empire House, 1 Balme Street, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)-1,093 GBP2021-02-28Officer2020-11-01 ~ 2024-01-01IIF 17 - Director → MEPerson with significant control2020-11-01 ~ 2024-01-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3Flat 409, Empire House, 1 Balme Street, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2020-11-01 ~ 2024-01-01IIF 16 - Director → MEPerson with significant control2020-11-01 ~ 2024-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4St Peters Chambers, 2-4 Primitive Street, Huddersfield, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ 2025-04-11IIF 22 - Secretary → ME
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