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.
Asif Ali
Asif Ali
American born in February 1989Resident in United States
Registered addresses and corresponding companies
IIF 1
The Edge, 223 Indiana Ave Unit4207, Lubbock, Texas, 79415, United States
Ali, Asif
American born in February 1989Resident in United States
Registered addresses and corresponding companies
IIF 2 The Edge, 223 Indiana Ave Unit4207, Lubbock, Texas, 79415, United States
Saif Ali
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Office 432, Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England
Ali, Saif
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 432, Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England
Mr Saif Ali
Indian born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 5 89, First Floor, High Street, Newport Pagnell, Buckinghamshire, MK16 8AB, England
Ali, Saif
Indian born in September 1977Resident in England
Registered addresses and corresponding companiesAli, Saif
Indian cashier born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 8 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Ali, Saif
Indian director born in September 1977Resident in England
Registered addresses and corresponding companies
- 1 Cozybedlimited, 124 City Road, London, United KingdomActive Corporate (1 parent)Officer
2025-03-05 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Islamic Centre Mk Trubys Garden, Coffee Hall, Milton KeynesActive Corporate (8 parents)Equity (Company account)-726,855 GBP2024-12-31Officer 2016-02-22 ~ nowIIF 6 - Director → ME
- 3 Office 432, Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 89 First Floor, High Street, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)7,749 GBP2024-09-30Officer 2018-09-19 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 180 Irchester Road, Rushden, NorthamptonshireActive Corporate (3 parents)Officer 2023-06-15 ~ 2025-07-04IIF 10 - Director → ME
- 2 180 Irchester Road, Rushden, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)-87,782 GBP2022-09-30Officer 2023-06-15 ~ 2025-07-04IIF 9 - Director → ME
- 3 180 Irchester Road, Rushden, NorthamptonshireActive Corporate (2 parents)Equity (Company account)2,638,203 GBP2017-09-30Officer 2023-06-15 ~ 2025-07-04IIF 11 - Director → ME
- 4 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2016-04-12 ~ 2016-07-15IIF 8 - Director → ME
- 5 180 Irchester Road, Rushden, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)-676,958 GBP2022-09-30Officer 2023-06-15 ~ 2025-07-04IIF 12 - Director → ME
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