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.
Ali, Akhtar
- British born in September 1968
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies123 Bearwood Road, Bearwood Road, Smethwick, B66 4LN, United Kingdom
IIF 1115, Bath St, Old Blake House, Walsall, WS1 3BX, England
IIF 263 Delves Road, Walsall, WS1 3JT
IIF 363, Delves Road, Walsall, WS1 3JT, England
IIF 463, Delves Road, Walsall, WS1 3JT, United Kingdom
IIF 5Old Blake House, 150 Bath Street, Walsall, WS1 3BX
IIF 6 IIF 7 IIF 8Old Blake House, 150 Bath Street, Walsall, WS1 3BX, England
IIF 9
- British born in March 1983
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies40, Beech Grove, Bradford, BD3 0PU, England
IIF 10
- British born in January 1985
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies13211453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1116468102 - Companies House Default Address, Cardiff, CF14 8LH
IIF 121, Mann Island, Liverpool, L3 1BP, England
IIF 13Horton House, Exchange Flags, Liverpool, L2 3PF, England
IIF 14Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG, England
IIF 15
- British born in September 1968
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies63, Delves Road, Walsall, WS1 3JT, United Kingdom
IIF 16
- Pakistani born in January 1986
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Ali Akhtar
Resident in England
Registered addresses and corresponding companies67, Delves Road, Walsall, WS1 3JT, England
IIF 19
- British born in March 1983
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies40, Beech Grove, Bradford, BD3 0PU, England
IIF 20
- British born in January 1985
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Akhtar
63 Delves Road, Walsall, WS1 3JT
IIF 23
- British born in January 1985
Akhtar Ali
Resident in England
Registered addresses and corresponding companies13211453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- British born in January 1986
Akhtar, Ali
Resident in England
Registered addresses and corresponding companies67, Delves Road, Walsall, WS1 3JT, England
IIF 25
- British born in January 1985
Ali, Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 82 Crompton Road, Handsworth, Birmingham, B20 3QJ, United Kingdom
IIF 26
- Pakistani director born in June 1966
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies47 Highgate Street Liverpool, 47 Highgate Street, Liverpool, L7 3ET, England
IIF 27
- Pakistani born in February 1969
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in July 1988
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- Pakistani born in January 1998
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 31
- Pakistani born in March 1983
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 980, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 32
- Pakistani director born in March 1983
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies15031973 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33
- Pakistani born in January 1984
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies01, Street Yousuf Zai Tehsil Lahore Distt, Swabi, Kpk, Lahore Swabi, 23570, Pakistan
IIF 34
- Pakistani born in February 1985
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies83 Ducie Street, Manchester, M1 2JQ, England
IIF 35
- Pakistani born in April 1992
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesCol 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
IIF 36
- Pakistani born in January 1986
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 2000
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13890, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 39
- Pakistani born in March 2001
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 76, Block K Johar Town, Lahore, 54000, Pakistan
IIF 40
- Registered addresses and corresponding companies
Ali, Akhtar, Director
Kamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 41
- Pakistani born in January 1985
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 42
- British born in January 1985
Mr Akhtar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1974
Mr Ali Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 149, Amin Block Munir Garden, Lahore, 54000, Pakistan
IIF 46
- Pakistani born in February 1969
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in July 1988
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49
- Pakistani born in June 1966
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies47 Highgate Street Liverpool, 47 Highgate Street, Liverpool, L7 3ET, England
IIF 50
- Pakistani born in January 1998
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 51
- Pakistani born in March 1983
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1984
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies01, Street Yousuf Zai Tehsil Lahore Distt, Swabi, Kpk, Lahore Swabi, 23570, Pakistan
IIF 54
- Pakistani born in April 1992
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesCol 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
IIF 55
- Pakistani born in July 1974
Akhtar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 149, Amin Block Munir Garden, Lahore, 54000, Pakistan
IIF 56
- Pakistani born in January 1990
Ali, Akhtar, Director
Resident in Pakistan
Registered addresses and corresponding companiesKamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 57
- Pakistani born in April 2000
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13890, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 58
- Pakistani born in March 2001
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 76, Block K Johar Town, Lahore, 54000, Pakistan
IIF 59
- Pakistani born in January 1990
Director Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesKamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 60
- 1
A1 CAR AND TAXI HIRE WALSALL LIMITED
05896483Old Blake House, 150 Bath Street, WalsallDissolved Corporate (5 parents, 1 offspring)Officer2012-05-29 ~ 2014-04-07IIF 9 - Director → ME - 2
AK STORE LTD LTD
143191924385, 14319192 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 3
AK ZOOM LTD
16617424Office 13716 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 4
AKHTAR ALI CORE PRO LTD
16640698Office 13890 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 5
AKHTAR PRO LTD
151291354385, 15129135 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 63 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 73 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 8
AKOIA LTD
1221578327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-19 ~ 2020-12-03IIF 28 - Director → MEPerson with significant control2019-09-19 ~ 2020-12-03IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 9
ALUFA LIMITED
1502508247 Highgate Street Liverpool, 47 Highgate Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 10
ANSARCHATTAN LTD
150319734385, 15031973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 11
CALDMORE PLUMBERS AND BUILDERS MERCHANTS LIMITED
0687464565 Milton Street, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2009-04-09 ~ 2010-03-01IIF 3 - Director → ME - 12
CIRCLE STACK LIMITED
1401495567 Delves Road, Walsall, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
DOLERA SERVICES LTD
132114534385, 13211453 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 144385, 16468102 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-05-22 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 154385, 11461139 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 16
IRIS RESIDENTIAL CARE LIMITED
1149244149e Highgate Road, Walsall, EnglandActive Corporate (2 parents)Officer2018-07-31 ~ 2020-08-28IIF 5 - Director → MEPerson with significant control2018-07-31 ~ 2020-08-28IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 17
MALKEESHA LIMITED
138870474385, 13887047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 18
MOTOR ACCIDENT SOLUTIONS LTD
07638300Old Blake House, 150, Bath Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 2 - Director → ME - 19
NEWWAVE CONTRACTING LTD
11651588Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
PALM MEDICAL LIMITED
06915928Old Blake House, 150 Bath Street, WalsallActive Corporate (5 parents)Officer2013-02-21 ~ 2014-12-16IIF 4 - Director → ME2017-01-01 ~ 2017-01-01IIF 6 - Director → ME2017-07-06 ~ 2017-09-25IIF 8 - Director → ME2019-01-08 ~ 2021-02-12IIF 7 - Director → ME - 21
- 22
POSITIVE SOURCING LIMITED
1556892571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 23
PUREFASHION24 LTD
1440442180 80 Welbeck Road Harrow, London, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 24
RESILIENT RESIDENTIAL CARE LTD
11502681123 Bearwood Road Bearwood Road, Smethwick, United KingdomActive Corporate (3 parents)Officer2019-03-16 ~ 2019-04-01IIF 1 - Director → ME - 25
RUBILIAN LTD
15390242195-197 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 57 - Director → ME2024-01-05 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2024-01-05 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 26
RYWERK GROUP OF COMPANIES LIMITED
15335792Flat 55 Collins Building, 2 Wilkinson Close, Greater London, United KingdomDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 27
SOFIAN LOGISTICS LTD
13719930132 Louisa Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 28
SWAT TECH LIMITED
1436526440 Beech Grove, Bradford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 29
ULTUMS RECRUITERS LTD
128257233 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 30
WORLDFXAK LTD
1253951527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-30 ~ 2020-12-03IIF 29 - Director → MEPerson with significant control2020-03-30 ~ 2020-12-03IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 31
ZIOLTY SOLUTIONS LTD
11876180Flat 3 82 Crompton Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
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