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, Muhammad
- 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 116, Stadium Drive, Manchester, M11 3NB, United Kingdom
IIF 236, Rylance Street, Manchester, M11 3NP, England
IIF 3Office # 1:13, Universal Square Business Center, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 432, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 5
- Pakistani born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 6
- British born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Ali, Muhammad Imran
Resident in England
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 17
- British born in February 1979
Ali, Muhammad
Resident in United Kingdom
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 22
- Pakistani born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 23
- British born in November 1989
Mr Muhammad Imran Ali
Resident in England
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 28
- Pakistani born in November 1989
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Muhammad
32, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 32
- British born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35
- 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 36
- 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 37
- 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 38
- 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 39
- 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 40
- Pakistani born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies102a, Wilmslow Road, Manchester, M14 5AJ, England
IIF 41
- 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 42
- 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 43
- 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 44
- 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 45
- 1
AAR UK ESTATES LTD
1285192143 White Rose Lane, Woking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2020-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 2
ALS PETROYA LIMITED
08340138Tenby 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 28 - Director → ME - 3
AYY ENGINEERING SERVICES LTD
1001298343 Whiterose White Rose Lane, Woking, EnglandActive Corporate (2 parents)Equity (Company account)-26,842 GBP2025-02-28Officer2016-02-18 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE2017-02-17 ~ 2018-12-31IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 4
BIZZ SA LTD
1334058538 Albany Street, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CRESCENT SERVICES LTD
1345778319 Holland Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)644 GBP2025-06-30Officer2021-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
FUSION AUTOS LIMITED
15987923137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
GOLDSTONE BUILDERS LIMITED
16008645137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
GUP TRADING LTD
10275673Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-5,424 GBP2024-07-31Officer2016-07-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 9SKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11RAVELLE LTD - 2009-09-03First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (5 parents)Equity (Company account)-132,971 GBP2023-10-31Officer2016-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ILYKE LTD
10363633C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2016-09-07 ~ 2016-09-16IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 11
LIFCON MEDICAL SOLUTIONS UK LTD
1326646316, Stadium Drive, Manchester, United KingdomActive Corporate (6 parents)Equity (Company account)-133,558 GBP2024-03-31Officer2021-03-15 ~ 2021-03-19IIF 3 - Director → ME2021-06-26 ~ 2022-06-13IIF 4 - Director → ME2022-10-01 ~ 2026-01-20IIF 2 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 12
MAINTECH SOLUTIONS LTD
10889368Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-9,490 GBP2024-10-31Officer2018-12-17 ~ nowIIF 19 - Director → ME - 13
MANGO FRESH LIMITED
15758209137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
MD UNITED LIMITED
09498541Office 2 The Tube Business Centre 86 North Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 42 - Director → ME - 15
MOBILE DOT COM LTD
096826837 Lockett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 22 - Director → ME - 16
PHONE ARENA LTD
0955138561b 61b Moulton Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)10,386 GBP2024-04-30Officer2015-04-20 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 17
PRIME SHIELD SECURITY LIMITED
15930825137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 18SASSI INTERNATIONAL LTD - 2009-09-03First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (5 parents)Equity (Company account)-93,305 GBP2023-10-31Officer2016-08-14 ~ 2020-05-06IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-06IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 19First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Officer2016-08-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
SLIZZ LIMITED
1395555216 Daleville Close Daleville Close, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)1,243 GBP2024-03-31Officer2022-03-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 21
STATECLINICS LIMITED
1291577032 Earl Street, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,828 GBP2024-09-30Officer2020-09-30 ~ nowIIF 5 - Director → ME2020-09-30 ~ nowIIF 32 - Secretary → MEPerson with significant control2020-09-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 22
TRADER LONDON LTD
10854523Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-31,340 GBP2024-07-31Officer2017-07-06 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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