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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abbas, Ali

    Related profiles found in government register
  • Abbas, Ali
    British

    Registered addresses and corresponding companies
    • 90b, Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE

      IIF 1 IIF 2
  • Abbas, Ali
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbas, Ali
    British chartered surveyor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90b, Candlemans Lane, Beaconsfield, Buckinghamshire, HP9 1AE, United Kingdom

      IIF 25
  • Abbas, Ali
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90b, Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE

      IIF 26
    • 39, St. James's Street, London, SW1A 1JD, United Kingdom

      IIF 27
  • Mr Ali Abbas
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90b, Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE, United Kingdom

      IIF 28 IIF 29
    • 1, Red Place, London, W1K 6PL, England

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Red Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Officer
    2019-01-24 ~ now
    IIF 10 - Director → ME
  • 2
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,800 GBP2024-12-31
    Officer
    2019-01-24 ~ now
    IIF 18 - Director → ME
  • 3
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    596,866 GBP2024-12-31
    Officer
    2019-01-24 ~ now
    IIF 19 - Director → ME
  • 4
    1 Red Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-09-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    1 Red Place, Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    874,360 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    1 Red Place, Mayfair, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -50,843 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    1 Red Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-12 ~ now
    IIF 20 - Director → ME
  • 8
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,360 GBP2023-12-31
    Officer
    2020-04-15 ~ now
    IIF 9 - Director → ME
  • 9
    AIRE UK CANADA WATER GP PROPCOS LIMITED - 2024-09-13
    AIRE UK CANADA WATER GP LIMITED - 2020-05-16
    1 Red Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -95,857 GBP2024-12-31
    Officer
    2020-02-19 ~ now
    IIF 13 - Director → ME
  • 10
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 23 - Director → ME
  • 11
    AIRE UK CANADA WATER NOMINEE LIMITED - 2024-09-13
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,743 GBP2024-12-31
    Officer
    2020-06-05 ~ now
    IIF 17 - Director → ME
  • 12
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,248 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    IIF 11 - Director → ME
  • 13
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 24 - Director → ME
  • 14
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-04 ~ now
    IIF 22 - Director → ME
  • 15
    1 Red Place, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,337,322 GBP2024-12-31
    Officer
    2021-03-04 ~ now
    IIF 6 - Director → ME
  • 16
    1 Red Place, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 7 - Director → ME
  • 17
    1 Red Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,293,543 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 14 - Director → ME
  • 18
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2023-07-14 ~ now
    IIF 21 - Director → ME
  • 19
    1 Red Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    640,445 GBP2024-12-31
    Officer
    2019-04-12 ~ now
    IIF 15 - Director → ME
Ceased 8
  • 1
    COVERSHIELD LIMITED - 2006-07-25
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    163,700 GBP2023-12-31
    Officer
    2008-10-23 ~ 2012-03-30
    IIF 27 - Director → ME
  • 2
    1 Red Place, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,499 GBP2024-12-31
    Officer
    2024-05-15 ~ 2026-01-16
    IIF 8 - Director → ME
  • 3
    1 Red Place, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,919 GBP2024-12-31
    Officer
    2024-05-15 ~ 2026-01-16
    IIF 5 - Director → ME
  • 4
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,750 GBP2023-12-31
    Officer
    2020-02-19 ~ 2026-01-16
    IIF 12 - Director → ME
  • 5
    MINMAR (768) LIMITED - 2006-06-12
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2012-03-30
    IIF 1 - Secretary → ME
  • 6
    SHELFCO (NO.3509) LIMITED - 2008-01-22
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2012-03-30
    IIF 25 - Director → ME
  • 7
    IVG INVESTMENTS LIMITED - 2007-12-14
    INTERCEDE 2222 LIMITED - 2007-12-12
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2012-03-30
    IIF 2 - Secretary → ME
  • 8
    IVG UK LTD - 2015-10-15
    OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17
    HACKREMCO (NO. 2009) LIMITED - 2002-12-11
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-05 ~ 2012-03-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.