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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Mudassar

    Related profiles found in government register
  • Ali, Mudassar
    Pakistani consultant born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Stamford Road, Dagenham, RM9 4EX, England

      IIF 1
  • Ali, Mudassar
    Pakistani director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortis House, 160 London Road, Barking, Essex, IG11 8BB

      IIF 2

    • Fortis House, 160 London Road, Barking, IG11 8BB, United Kingdom

      IIF 3

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 4

    • 720-a, Romford Road, London, E12 6BT, United Kingdom

      IIF 5

    • Unit H6, Neatscourt Retail Park, Thomsett Way, Queenborough, Kent, ME11 5AR, United Kingdom

      IIF 6

    • Creams, Chariot Way, Medway Valley Leisure Park, Rochester, Kent, ME2 2SS, United Kingdom

      IIF 7
  • Ali, Mudassar
    Pakistani trading born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 612a, Romford Road, London, E12 5AF, United Kingdom

      IIF 8
  • Ali, Mudassar
    Pakistani director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Stamford Road, Dagenham, RM9 4EX, United Kingdom

      IIF 9

    • 720-a, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 10
  • Ali, Mudassar
    Pakistani dog handler born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Ley Street, Ilford, IG1 4BL, United Kingdom

      IIF 11
  • Ali, Mudassar
    British business born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Goodman Park, Slough, SL2 5NN, United Kingdom

      IIF 12
  • Ali, Mudassar
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 13

    • Astute Accountants, 565 C/o Captain D's, High Road Leytonstone, London, E11 4PB, United Kingdom

      IIF 14

    • Astute Accountants C/o Captain D's , 565, High Road Leytonstone, London, E11 4PB, United Kingdom

      IIF 15

    • Unit H6, Neatscourt Retail Park, Queenborough, Isle Of Sheppey, ME11 5AR, United Kingdom

      IIF 16

    • Unit H7, Neatscourt Retail Park, Thomsett Way, Queenborough, ME11 5AR, United Kingdom

      IIF 17 IIF 18
  • Ali, Mudassar
    British driver born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Whalebone Lane South, Dagenham, RM8 1AT, England

      IIF 19
  • Ali, Mudassar
    British taxi driver born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Thorndike, Slough, SL2 1SR, United Kingdom

      IIF 20
  • Mr Mudassar Ali
    Pakistani born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortis House, 160 London Road, Barking, Essex, IG11 8BB

      IIF 21

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 22

    • Unit H6, Neatscourt Retail Park, Thomsett Way, Queenborough, ME11 5AR, United Kingdom

      IIF 23

    • Creams, Chariot Way, Medway Valley Leisure Park, Rochester, ME2 2SS, United Kingdom

      IIF 24

    • Creams Mn Group Holdings Ltd, Chariot Way, Medway Valley Leisure Park, Rochester, ME2 2SS, United Kingdom

      IIF 25
  • Ali, Mudassar
    born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Stamford Road, Dagenham, Essex, RM9 4EX, United Kingdom

      IIF 26
  • Mr Mudassar Ali
    Pakistani born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Ley Street, Ilford, IG1 4BL, United Kingdom

      IIF 27
  • Mr Mudassar Ali
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Whalebone Lane South, Dagenham, RM8 1AT, England

      IIF 28

    • Astute Accountants C/o Captain D's , 565, High Road Leytonstone, London, E11 4PB, United Kingdom

      IIF 29

    • Unit H6, Neatscourt Retail Park, Thomsett Way, Queenborough, ME11 5AR, United Kingdom

      IIF 30

    • Unit H7, Neatscourt Retail Park, Thomsett Way, Queenborough, ME11 5AR, United Kingdom

      IIF 31 IIF 32
  • Ali, Mudassar
    British business born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 140, Wokingham Road, Reading, RG6 1JL, United Kingdom

      IIF 33
  • Ali, Mudassar
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 34 IIF 35
  • Ali, Mudassar
    British managing director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, Litcham Spur, Slough, SL1 3HX, England

      IIF 36
  • Ali, Mudassar
    British taxi driver born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 86, Amity Road, Reading, RG1 3LL, England

      IIF 37
  • Ali, Mudassar
    Pakistani

    Registered addresses and corresponding companies

    • 27 Madison Avenue, Birmingham, West Midlands, B36 8EG

      IIF 38 IIF 39
  • Ali, Mudassar
    Pakistani accountant

    Registered addresses and corresponding companies

    • 27 Madison Avenue, Birmingham, West Midlands, B36 8EG

      IIF 40 IIF 41
  • Ali, Mudassar
    British company director born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 37, Cecil Avenue, Barking, IG11 9TD, England

      IIF 42
  • Ali, Mudassar
    British company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 675 High Road, High Road Leytonstone, London, E11 4RD, England

      IIF 43
  • Mr Mudassar Ali
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 44

    • Astute Accountants, 565 C/o Captain D's, High Road Leytonstone, London, E11 4PB, United Kingdom

      IIF 45

    • 2, Litcham Spur, Slough, SL1 3HX, England

      IIF 46
  • Ali, Mudassar

    Registered addresses and corresponding companies

    • Fortis House, 160 London Road, Barking, IG11 8BB, United Kingdom

      IIF 47

    • 72, Cheston Road, Aston, Birmingham, West Midlands, B7 5EJ

      IIF 48

    • 67, Stamford Road, Dagenham, RM9 4EX, England

      IIF 49

    • 612a, Romford Road, London, E12 5AF, United Kingdom

      IIF 50

    • Astute Accountants C/o Captain D's , 565, High Road Leytonstone, London, E11 4PB, United Kingdom

      IIF 51

    • Unit H6, Neatscourt Retail Park, Thomsett Way, Queenborough, Kent, ME11 5AR, United Kingdom

      IIF 52

    • Unit H7, Neatscourt Retail Park, Thomsett Way, Queenborough, ME11 5AR, United Kingdom

      IIF 53
  • Mr Mudassar Ali
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 675 High Road, High Road Leytonstone, London, E11 4RD, England

      IIF 54
  • Mr Mudassar Ali
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 37, Cecil Avenue, Barking, IG11 9TD, England

      IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    MALIK TRADING LTD - 2014-06-10
    720-a Romford Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ dissolved
    IIF 5 - director → ME
  • 2
    Astute Accountants C/o Captain D's , 565, High Road Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 15 - director → ME
    2024-10-09 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Astute Accountants, 565 C/o Captain D's, High Road Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SAXBY SECURITY AND FM LTD - 2024-07-11
    104 High Street 104 High Street Colliers Wood, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    720-a Romford Road, Manor Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 10 - director → ME
  • 6
    104 High Street Colliers Wood, London, England
    Corporate (1 parent)
    Officer
    2023-04-10 ~ now
    IIF 17 - director → ME
    2023-04-10 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Fortis House, 160 London Road, Barking, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,062 GBP2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 8
    CITY ROSTERING LTD - 2025-02-10
    SAXBY GROUP HOLDINGS LTD - 2024-07-11
    104 High Street Colliers Wood, London, England
    Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    193 Whalebone Lane South, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -198 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    Jhumat House, 160 London Road, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    45,962 GBP2023-09-15
    Officer
    2017-12-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    30 Thorndike, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    981 GBP2019-08-31
    Officer
    2019-06-20 ~ dissolved
    IIF 37 - director → ME
  • 12
    140 Wokingham Road, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,188 GBP2017-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 12 - director → ME
  • 13
    177 Ley Street, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    104 High Street Colliers Wood, London, England
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    2 Litcham Spur, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,407 GBP2023-11-30
    Officer
    2021-11-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    30 Thorndike, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 20 - director → ME
  • 17
    104 High Street Colliers Wood, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,935 GBP2024-02-28
    Officer
    2021-02-18 ~ now
    IIF 13 - director → ME
    2021-02-18 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    675 High Road High Road Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,294 GBP2022-08-31
    Officer
    2023-11-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 19
    37 Cecil Avenue, Barking, England
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    720-a Romford Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 26 - llp-designated-member → ME
Ceased 14
  • 1
    SAXBY SECURITY AND FM LTD - 2024-07-11
    104 High Street 104 High Street Colliers Wood, London, England
    Corporate (2 parents)
    Officer
    2023-12-31 ~ 2024-07-10
    IIF 7 - director → ME
  • 2
    ZAHNAV LTD - 2020-10-29
    66 Earl Street, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    -11,380 GBP2022-09-15
    Officer
    2020-11-01 ~ 2023-09-25
    IIF 16 - director → ME
  • 3
    111 St. Marys Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,728 GBP2017-03-31
    Officer
    2015-03-31 ~ 2016-04-01
    IIF 9 - director → ME
  • 4
    32a Beresford Road, Gillingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ 2017-06-07
    IIF 3 - director → ME
    2016-03-08 ~ 2017-06-07
    IIF 47 - secretary → ME
  • 5
    Fortis House, 160 London Road, Barking, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,062 GBP2023-12-31
    Officer
    2013-12-11 ~ 2015-04-01
    IIF 1 - director → ME
    2013-12-11 ~ 2015-04-01
    IIF 49 - secretary → ME
  • 6
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Corporate (2 parents)
    Officer
    2010-04-30 ~ 2023-01-31
    IIF 48 - secretary → ME
  • 7
    SHEARFLOW-FRICO LTD - 2006-04-20
    SHEARFLOW LIMITED - 2005-06-17
    PYROX LIMITED - 2002-06-18
    PHOENIX COMPONENTS LIMITED - 2001-09-14
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Corporate (4 parents)
    Officer
    2007-03-01 ~ 2023-01-31
    IIF 40 - secretary → ME
  • 8
    67 Stamford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ 2011-04-07
    IIF 8 - director → ME
    2010-10-01 ~ 2011-03-31
    IIF 50 - secretary → ME
  • 9
    30 Thorndike, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    981 GBP2019-08-31
    Officer
    2016-08-25 ~ 2018-06-05
    IIF 33 - director → ME
  • 10
    Unit H7, Neatscourt Retail Park, Thomsett Way, Queenborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,299 GBP2023-07-31
    Officer
    2021-07-01 ~ 2023-12-13
    IIF 18 - director → ME
    Person with significant control
    2021-07-01 ~ 2023-12-13
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    MY AIR LTD - 2000-04-10
    MYSON AIR LIMITED - 1998-10-29
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Corporate (2 parents)
    Officer
    2008-05-01 ~ 2023-01-31
    IIF 39 - secretary → ME
  • 12
    66 Earl Street, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    -2,256 GBP2022-10-31
    Officer
    2020-10-28 ~ 2023-09-25
    IIF 6 - director → ME
    Person with significant control
    2020-10-28 ~ 2023-09-25
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SYSTEMAIR LIMITED - 2015-10-02
    LTI FANS LIMITED - 1999-03-12
    A.O.Y. LTD. - 1996-03-12
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Corporate (4 parents)
    Officer
    2007-03-02 ~ 2023-01-31
    IIF 38 - secretary → ME
  • 14
    SYSTEMAIR FANS & SPARES LTD - 2015-10-02
    FANS & SPARES LIMITED - 2010-04-30
    PINCO 2059 LIMITED - 2004-01-15
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    7,714,476 GBP2023-04-30
    Officer
    2007-03-02 ~ 2020-11-01
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.