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.
Wasity, Ali
- Dutch born in July 1989
Wasity, Ali
Resident in England
Registered addresses and corresponding companies - Dutch company director born in July 1989
Wasity, Ali
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1989
Wasity, Ali
Resident in Oman
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 18
- Dutch business executive born in July 1989
Wasity, Ali
Resident in United Kingdom
Registered addresses and corresponding companies36, Mornington Terrace, London, NW1 7RS, England
IIF 19
- Dutch born in July 1989
Mr Ali Wasity
Resident in England
Registered addresses and corresponding companies1c, Aberdeen Place, London, NW8 8JN, England
IIF 20Flat 3, 7 Golders Green Road, London, NW11 9NN, England
IIF 21Flat 51 Lambourn House, 100 Broadley Street, London, NW8 8DN, England
IIF 22 IIF 23 IIF 24Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 253, George Street, Watford, WD18 0BX, England
IIF 26
- Dutch born in July 1989
Mr Ali Wasity
Resident in Oman
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 27
- 1
AKROX LTD
13622067Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ 2024-03-25IIF 11 - Director → ME2025-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
ALIWA HOLDINGS LIMITED
15313419Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
CAVIAR PRIME LIMITED
12869712Flat 51 Lambourn House, 100 Broadley Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
DENTAFIND LIMITED
044607943 George Street, Watford, EnglandDissolved Corporate (5 parents)Officer2016-02-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE - 5
INZIL LTD
14855289Flat 3 7 Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
RAW CITY HOLDINGS LIMITED
15316467Flat 2 2 Datchelor Place, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2025-05-20 ~ nowIIF 9 - Director → ME - 7
RIHNO LTD
13621971Flat 15 Harford House, 35 Tavistock Crescent, London, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8Flat 2 2 Datchelor Place, London, EnglandActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 6 - Director → ME
- 9Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 5 - Director → ME
- 10Flat 2 2 Datchelor Place, London, EnglandActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 7 - Director → ME
- 11Flat 2 2 Datchelor Place, London, EnglandActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 10 - Director → ME
- 12Flat 2 2 Datchelor Place, London, EnglandActive Corporate (4 parents)Officer2025-05-20 ~ nowIIF 8 - Director → ME
- 13Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 4 - Director → ME
- 14Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 1 - Director → ME
- 15Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 3 - Director → ME
- 16Devonshire House 582, Stanmore, Harrow, United KingdomActive Corporate (4 parents)Officer2025-05-25 ~ nowIIF 2 - Director → ME
- 17
STEAMFOSS LIMITED
1285587939 Felbridge Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ 2021-12-12IIF 16 - Director → MEPerson with significant control2020-09-03 ~ 2021-12-12IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 18
WASITY BROS. LTD
148475491c Aberdeen Place, London, EnglandActive Corporate (2 parents)Officer2023-05-04 ~ 2025-04-01IIF 13 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
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