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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shahbaz Ali

    Related profiles found in government register
  • Mr Shahbaz Ali
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 21 Friars Close, Ilford, IG1 4AZ, England

      IIF 1
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 2
    • Alperton House, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, HA0 1EH, England

      IIF 3
  • Ali, Shahbaz
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 21 Friars Close, Ilford, IG1 4AZ, England

      IIF 4
    • 33, Waremead Road, Ilford, Essex, IG2 6TF, England

      IIF 5
    • Unit 2 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England

      IIF 6
    • Alperton House, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, HA0 1EH, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    GENESIS SECURITY SOLUTIONS LIMITED
    07454287 10259685
    Crown House, North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-20 ~ 2017-05-10
    IIF 5 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-05-10
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    GENYSIS SECURITY SOLUTIONS LIMITED
    10259685 07454287
    Crown House, North Circular Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2016-11-22
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-24
    IIF 1 - Has significant influence or control OE
  • 3
    SECURTIAX LIMITED
    09339766
    Unit 2 Watling Gate, 297-303 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ 2016-01-14
    IIF 6 - Director → ME
  • 4
    SYSTEMATIC SECURITY LTD
    06786680
    1st Floor Premier House, 309 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-22 ~ 2017-09-26
    IIF 7 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-09-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.