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 Muhammad Ahmad Kalim Rao
- Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in United Kingdom
Registered addresses and corresponding companies16 Daleville Close, Daleville Close, Middlesbrough, TS4 3EY, England
IIF 1
- Pakistani company director born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in United Kingdom
Registered addresses and corresponding companies16 Daleville Close, Daleville Close, Middlesbrough, TS4 3EY, England
IIF 2
- Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in England
Registered addresses and corresponding companies38, Albany Street, Middlesbrough, TS1 4DB, England
IIF 3
- Pakistani born in November 1989
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Suite 3a, Oriental Road, Woking, Surrey, GU22 7AH, United Kingdom
IIF 4
- Pakistani born in November 1989
Mr Muhammad Ali Khatri
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy Services, 3a Oriental Road, Woking, GU22 7AH, United Kingdom
IIF 5
- Pakistani born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies174, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 6
- Pakistani born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies102a, Wilmslow Road, Manchester, M14 5AJ, England
IIF 7
- Pakistani enterpreneur born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies54 Faraday Avenue, Manchester, M8 0SR, England
IIF 8
- Pakistani it entreprenuer born in November 1989
Khatri, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 9
- Pakistani delivery driver born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in England
Registered addresses and corresponding companies38, Albany Street, Middlesbrough, TS1 4DB, England
IIF 10
- British born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in February 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Livesey Close, Kingston Upon Thames, KT1 3GD, United Kingdom
IIF 13
- Pakistani born in November 1989
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1989
Mr Muhammad Danish Aleem
Resident in England
Registered addresses and corresponding companies61b, 61b Moulton Street, Manchester, M8 8FX, England
IIF 17
- Pakistani born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 18
- British born in November 1989
Mr Muhammad Imran Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in November 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesFirst Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ
IIF 29
- British born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 34
- British born in November 1989
Ali, Muhammad Imran
Resident in England
Registered addresses and corresponding companies - British manager born in November 1989
Aleem, Muhammad Danish
Resident in England
Registered addresses and corresponding companies43 Mayfield Road, Manchester, M16 8FU, England
IIF 39
- British born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 19, Hutton Court, 43 Ilford Hill, Ilford, Essex, IG1 2ZJ, England
IIF 4016, Stadium Drive, Manchester, M11 3NB, United Kingdom
IIF 4136, Rylance Street, Manchester, M11 3NP, England
IIF 42Office # 1:13, Universal Square Business Center, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 4332, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Ali, Muhammad
32, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 45
- 143 White Rose Lane, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2020-09-02 ~ nowIIF 26 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 2Tenby Place, 102 Selby Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)924 GBP2015-12-31Officer2012-12-21 ~ dissolvedIIF 13 - Director → ME
- 343 Whiterose White Rose Lane, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-26,842 GBP2025-02-28Officer2016-02-18 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 438 Albany Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 519 Holland Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)644 GBP2025-06-30Officer2021-06-15 ~ nowIIF 34 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-5,424 GBP2024-07-31Officer2016-07-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9
IDEAVENT LTD
- nowSKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11RAVELLE LTD - 2009-09-03First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-132,971 GBP2023-10-31Officer2016-08-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1116, Stadium Drive, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-133,558 GBP2024-03-31Person with significant control2022-10-10 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE
- 12Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-9,490 GBP2024-10-31Officer2018-12-17 ~ nowIIF 24 - Director → ME
- 13137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 37 - Director → MEPerson with significant control2024-06-03 ~ 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
- 14Office 2 The Tube Business Centre 86 North Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 8 - Director → ME
- 157 Lockett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 39 - Director → ME
- 1661b 61b Moulton Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)10,386 GBP2024-04-30Officer2015-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 17137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 38 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 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
- 18First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Officer2016-08-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1916 Daleville Close Daleville Close, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)1,243 GBP2024-03-31Officer2022-03-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2032 Earl Street, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,828 GBP2024-09-30Officer2020-09-30 ~ nowIIF 44 - Director → ME2020-09-30 ~ nowIIF 45 - Secretary → MEPerson with significant control2020-09-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 21Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-31,340 GBP2024-07-31Officer2017-07-06 ~ nowIIF 40 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 143 Whiterose White Rose Lane, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-26,842 GBP2025-02-28Person with significant control2017-02-17 ~ 2018-12-31IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2016-09-07 ~ 2016-09-16IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 316, Stadium Drive, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-133,558 GBP2024-03-31Officer2021-03-15 ~ 2021-03-19IIF 42 - Director → ME2021-06-26 ~ 2022-06-13IIF 43 - Director → ME2022-10-01 ~ 2026-01-20IIF 41 - Director → ME
- 4
RAVELLE LTD
- nowSASSI INTERNATIONAL LTD - 2009-09-03First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (1 parent)Equity (Company account)-93,305 GBP2023-10-31Officer2016-08-14 ~ 2020-05-06IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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