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.
Ali, Syed Basit
Ali, Syed Basit
British business consultant born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
32, Avenue Road, Chadwell Heath, Romford, RM6 4JF
Ali, Syed Basit
British company director born in May 1982Resident in England
Registered addresses and corresponding companiesAli, Syed Basit
British consultant born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 4 32 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
Ali, Syed Basit
Pakistani business person born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 5 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
Mr Syed Basit Ali
British born in May 1982Resident in England
Registered addresses and corresponding companiesMr. Syed Basit Ali
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 8 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
Ali, Syed Basit
British accountant born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 East Brooke Housing Options, 1045-1047, High Road, Romford, Essex, RM6 4AU, United Kingdom
Ali, Syed Basit
Registered addresses and corresponding companies
IIF 10 East Brooke Housing Options, 1045-1047, High Road, Romford, Essex, RM6 4AU, United Kingdom
Syed Basit Ali
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 East Brooke Housing Options, 1045-1047, High Road, Romford, RM6 4AU, United Kingdom
- 1
DIRECT FM & SUPPLIES LTD
- nowCAR DIRECT SERVICES LTD - 2021-03-28 1045 High Road, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer
2020-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 32 Avenue Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)21,854 GBP2025-01-31Officer 2022-01-25 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 32 Avenue Road Chadwell Heath, RomfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer 2014-08-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 1045 High Road, Chadwell Heath, Romford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-02-17 ~ nowIIF 9 - Director → ME 2024-02-17 ~ nowIIF 10 - Secretary → MEPerson with significant control 2024-02-17 ~ nowIIF 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% → OE
- 1
KALIA INVESTMENTS LTD
- nowMMAZ MANAGEMENT CONSULTANCY LTD - 2016-08-09KWIK TECHNOLOGIES (ESSEX) LTD - 2015-06-19FAMZ LTD - 2015-01-20LETS GET REAL ESTATE LTD - 2015-01-08BOOKSMART ACCOUNTANTS LTD - 2013-05-23 411 Whalebone Lane North, Romford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,363 GBP2016-03-31Officer 2015-01-05 ~ 2015-06-15IIF 1 - Director → ME 2014-09-01 ~ 2015-01-05IIF 5 - Director → ME
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