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 Syed Sheraz Ali
- British born in March 1980
Mr Syed Sheraz Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, United Kingdom
IIF 7
- British ceo born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies79 Hoe Street, London, E17 4SA, England
IIF 8
- British director born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in England
Registered addresses and corresponding companies15, Bearing Way, Chigwell, IG7 4ND, England
IIF 11 IIF 1215, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 13 IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 153rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 1679 Hoe Street, London, E17 4SA, England
IIF 1779, Hoe Street, London, E17 4SA, United Kingdom
IIF 18960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 19Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 20219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 21219, Main Road, Romford, RM2 6NP, England
IIF 22Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 23
- British born in March 1980
Mr Syed Muhammed Sheraz Ali
Resident in England
Registered addresses and corresponding companies219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 24
- British born in February 1980
Mr Syed Muhammad Sheraz Ali
Resident in England
Registered addresses and corresponding companiesUnit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 25
- British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies15 Bearing Way, Bearing Way, Chigwell, IG7 4ND, England
IIF 2615, Bearing Way, Chigwell, IG7 4ND, England
IIF 27 IIF 28 IIF 2915, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 30 IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 32207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 33207, Regent Street, London, Uk, W1B 3HH, United Kingdom
IIF 343rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 3579 Hoe Street, London, E17 4SA, England
IIF 3679, Hoe Street, London, E17 4SA, United Kingdom
IIF 37960 Capability Green, Luton, LU1 3PE, England
IIF 38960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 39Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 40219, Main Road, Romford, RM2 6NP, England
IIF 41Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 42
- British born in February 1980
Ali, Syed Muhammad Sheraz
Resident in England
Registered addresses and corresponding companiesUnit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 43
- British born in March 1980
Mr Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr S M S Ali
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 49
- British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 5020-22, Wenlock Road, London, N1 7GU, England
IIF 51219, Main Rd, London, RM2 6NP, United Kingdom
IIF 5279, Hoe Street, London, E17 4SA, England
IIF 53960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 54219, Main Road, Romford, RM2 6NP, England
IIF 55
- British ceo born in March 1980
Ali, S M S
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 56
- British born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 57
- British ceo born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British it services born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies2, East Hill, Woking, Surrey, GU22 8DN, United Kingdom
IIF 62
- British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6379, Hoe Street, London, E17 4SA, England
IIF 64960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 65219, Main Road, Romford, RM2 6NP, England
IIF 66Unit A & B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 67Unit A And B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 68
- British company director born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 69
- Pakistani director born in March 1980
Ali, Syed
Resident in Great Britain
Registered addresses and corresponding companies - Pakistani director born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies77, Hoe Street, Walthamstow, London, E17 4SA, United Kingdom
IIF 72
- Pakistani managing director born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies123, Blackhorse Lane, London, E17 6DJ, United Kingdom
IIF 73
- Pakistani md born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies123, Blackhorse Lane, London, E17 6DJ, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Ali, Syed
207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 75
- 1
AARKRI (EAST LONDON) LTD
1227215279 Hoe Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
VIGILANT RECRUITMENT SERVICES LTD
- 2010-08-17 06500673THE FOCUS CONSULTANTS LTD
- 2009-06-16 065006731 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2008-02-12 ~ 2013-12-01IIF 72 - Director → ME - 3
APPLE STACK LTD
1449163320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 63 - Director → MEPerson with significant control2022-11-18 ~ 2023-11-30IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 4
BIZZ DIRECTIONS UK LTD
- 2022-08-05 13932995Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 5
BUSINESS ACCOUNTANTS SERVICES LTD
09946823Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (3 parents)Officer2016-01-12 ~ 2018-05-25IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 4 - Ownership of shares – 75% or more → OE - 6
CHURCH STREET LTN LTD
13960003960 Capability Green, Luton, EnglandDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DELTA RECRUITMENT LIMITED
08320486209 Salisbury Avenue, Barking, EnglandDissolved Corporate (5 parents)Officer2012-12-06 ~ 2013-09-30IIF 74 - Director → ME - 8
JUST CLOTHING LTD
- 2012-11-13 0780959877 Hoe Street, London, Greater LondonDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 71 - Director → ME - 9
ETAKSI LTD
09437391207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 33 - Director → ME2015-02-12 ~ dissolvedIIF 75 - Secretary → ME - 10
FOCUS VISA CONSULTANTS LTD
1329780179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 49 - Has significant influence or control → OE - 11
GLOBAL INFRATECH SOLUTIONS LTD
100535572 East Hill, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 62 - Director → ME - 12
AEROPHYSICS LTD
- 2024-03-22 11599581Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 43 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
GROSVENOR HOUSE ESTATES LTD
1333550533 Lockwell Road, Essex, Dagenham, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 34 - Director → ME - 14
BLUE ANGEL SECURITY LTD
- 2016-07-21 082591363rd Floor, 207 Regent Street, LondonActive Corporate (3 parents)Officer2015-10-19 ~ 2018-03-28IIF 35 - Director → ME2018-03-31 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-25 ~ 2024-01-12IIF 16 - Ownership of shares – 75% or more → OE - 15
HAYAAT LIFE SCIENCES LTD
15525079Unit A & B The Business Centre, Farringdon Ave, Romford, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 66 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 16
QUANTUM RESEARCH SOLUTIONS LTD
- 2011-08-19 070822033-154 Coppermill Lane, London, EnglandDissolved Corporate (6 parents)Officer2009-11-20 ~ 2011-09-01IIF 70 - Director → ME - 17
LONDON CONSTRUCTION COMPANY (UK) LTD
0809915277 Hoe Street, London, Greater LondonDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 9 - Director → ME - 18GARRISON SECURITY SERVICES LIMITED - 2016-11-25Dockland Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (8 parents)Officer2023-01-25 ~ 2024-08-18IIF 6 - Director → ME
- 19
NEXT CHAT LTD
15521119Unit A & B The Business Centre, Farringon Ave, Harold Wood, Romford, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 65 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 20
NEXTEAT LTD
15287842219 Main Road, Gidea Park, Romford, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 68 - Director → MEPerson with significant control2024-01-16 ~ 2024-01-16IIF 24 - Ownership of shares – 75% or more → OE2024-01-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 21
NEXX ESTATE LTD
15350364Unit A & B, The Business Centre, Romford, EnglandActive Corporate (3 parents)Officer2023-12-14 ~ nowIIF 67 - Director → ME - 22
NOVOGEN LABS LTD
15009236John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, EnglandActive Corporate (2 parents)Person with significant control2023-07-18 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ON SHOP BUY LTD
1337602579 Hoe Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 24
ONLINE POWER TRADER LIMITED
1072370079 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 12 - Has significant influence or control → OE - 25
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 28 - Director → ME - 26
PHARMATECH INNOVATIONS LTD
14655611219 Main Rd, Gidea Park, EnglandActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 64 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 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 - 27
PROFESSIONAL RESPONSE TRAINING LIMITED
0830151977 Hoe Street, LondonDissolved Corporate (1 parent)Officer2012-11-21 ~ dissolvedIIF 73 - Director → ME - 28
PROPERTY TRACK INVESTMENTS LIMITED
11650542219 Main Road, Romford, EnglandActive Corporate (1 parent, 7 offsprings)Officer2018-10-30 ~ nowIIF 41 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 22 - Has significant influence or control → OE - 29
PYF LTD
13172545128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30
RED APPLE BRANDING AND MARKETING CONSULTANCY LTD
1018184179 Hoe Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-16 ~ 2021-05-01IIF 37 - Director → MEPerson with significant control2016-05-16 ~ 2021-05-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 31Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2021-04-08 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 32
SERVION IT RESOURCING LTD
11106171Unit A & B, Faringdon Avenue, Romford, EnglandActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 57 - Director → MEPerson with significant control2017-12-11 ~ 2023-12-18IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 33
KASHMIR CARPETS LIMITED
- 2022-07-06 13962979C/o Mmba Accountants, 960 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 38 - Director → ME - 34
SILICON MANAGEMENT CONSULTANTS LTD
- 2022-06-06 10181863Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 40 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 35
SMF HOLDINGS LTD
14062071Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-04-22 ~ nowIIF 30 - Director → MEPerson with significant control2022-04-22 ~ 2024-04-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 36
SS BRADFORD HOLDINGS LTD
1444435015 Bearing Way, Chigwell, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 37843 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ 2024-12-13IIF 69 - Director → MEPerson with significant control2023-06-05 ~ 2024-12-13IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
SSA INVESTMENT & ASSETS LTD
13800071128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 39
TOYSLY LTD
1272171179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 40219 Main Rd, Gidea Park, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 41Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 42 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 42
VICTORIA ENGINEERING LIMITED
1097485379 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 17 - Has significant influence or control → OE - 43
XTREME PROFESSIONAL CLEANING LTD
1420694779 Hoe Street, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2025-10-01IIF 5 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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