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 Amjed Ali
Mr Amjed Ali
British born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
7c, Sagar Street, Manchester, M8 8EU, England
Amjed Ali
British born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 2 240, Guardwell Crescent, Edinburgh, EH177SJ, Scotland
Ali, Amjed
British company director born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3 26a, Dovecot Street, F1, 1st Floor, Stockton-on-tees, Cleveland, TS18 1LN, England
Ali, Amjed
British director born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4 7c, Sagar Street, Manchester, M8 8EU, England
Ali, Amjed
British sales director born in August 1980Resident in Scotland
Registered addresses and corresponding companies
- 1 240 Guardwell Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer
2019-06-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
ALFA UK TRADING LIMITED
- nowPOWDER PUFF SPA LIMITED - 2017-10-03 Venture House, 7-9 Lund Street, Preston, EnglandLiquidation Corporate (1 parent)Equity (Company account)505,027 GBP2022-03-30Officer 2018-06-07 ~ 2018-08-09IIF 4 - Director → MEPerson with significant control 2018-06-07 ~ 2018-08-09IIF 1 - Has significant influence or control → OE - 2 Office 3, 31b Borough Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)492,460 GBP2022-10-31Officer 2018-04-01 ~ 2018-05-10IIF 3 - Director → ME
- 3
LCB WHOLESALE LTD
- nowLEXEN LIMITED - 2017-02-16 17-19 Leopold Street, Highgate, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)640,891 GBP2018-02-28Officer 2016-03-01 ~ 2018-04-26IIF 5 - Director → ME
