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.
Kassam, Aly Anil
Kassam, Aly Anil
Registered addresses and corresponding companiesKassam, Aly
Registered addresses and corresponding companies
IIF 3
3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom
Kassam, Aly
British company directorRegistered addresses and corresponding companies
IIF 4 9, Hillside Drive, Liverpool, L25 5NR, United Kingdom
Kassam, Aly Anil
British Registered addresses and corresponding companies
IIF 5 Suite 1, 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom
Kassam, Aly Anil
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 1, 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom
Kassam, Aly Anil
British company director born in August 1974Resident in England
Registered addresses and corresponding companiesKassam, Aly Anil
British director born in August 1974Resident in England
Registered addresses and corresponding companiesKassam, Aly Anil
British mortgage adviser born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Liverpool College, Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 8BG
Mr Aly Anil Kassam
British born in August 1974Resident in England
Registered addresses and corresponding companies
- 1 Suite 1, 3rd Floor 14 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)2,406 GBP2024-12-31Officer
2006-07-19 ~ nowIIF 6 - Director → ME 2006-07-19 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 24-32 London Road, NewburyDissolved Corporate (2 parents)Officer 2014-04-24 ~ dissolvedIIF 9 - Director → ME 2014-04-24 ~ dissolvedIIF 1 - Secretary → ME
- 3 83 Cambridge Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-02 ~ dissolvedIIF 12 - Director → ME
- 4 24-32 London Road, Newbury, United KingdomDissolved Corporate (2 parents)Officer 2018-03-07 ~ dissolvedIIF 10 - Director → ME 2018-03-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3rd Floor 14 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2021-06-08 ~ dissolvedIIF 7 - Director → ME 2021-06-08 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Company number 07338377Non-active corporateOfficer 2010-08-06 ~ nowIIF 11 - Director → ME
- 1 157 Norwood Road, LondonDissolved Corporate (1 parent)Officer 2008-01-15 ~ 2012-08-29IIF 8 - Director → ME 2008-01-15 ~ 2012-08-29IIF 4 - Secretary → ME
- 2 Liverpool College Queens Drive, Mossley Hill, Liverpool, MerseysideActive Corporate (16 parents, 1 offspring)Officer 2024-06-01 ~ 2025-03-24IIF 13 - Director → ME
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