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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, Asif

    Related profiles found in government register
  • Ali, Asif
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lansdowne Building, 2 Lansdowne Road, Croydon, Greater London, CR9 2ER, England

      IIF 1

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 2
  • Ali, Asif
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Asif
    British self employed born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dodisham Walk, Bristol, BS16 2FF, United Kingdom

      IIF 13
  • Ali, Asif
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Lauchope Street, Chapelhall, Airdrie, North Lanarkshire, ML6 8SW, Scotland

      IIF 14
  • Ali, Asif
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Lauchope Street, Chapelhall, Airdrie, Lanarkshire, ML6 8SW, United Kingdom

      IIF 15
  • Ali, Asif
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 (first Floor) Oxford Gardens, Oxford Gardens, Chiswick, London, W4 3BW, England

      IIF 16

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Ali, Asif
    British banker born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Robin Hood Way, Greenford, Middlesex, UB6 7QN

      IIF 18
  • Ali, Asif
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Robin Hood Way, Greenford, Middlesex, UB6 7QN

      IIF 19

    • 23, Robin Hood Way, Greenford, Middlesex, UB6 7QN, England

      IIF 20
  • Ali, Asif
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 12, Oxford Gardens, London, Middlesex, W4 3BW, United Kingdom

      IIF 21

    • 2nd Floor Buckingham Chambers, 45 Vivian Avenue, London, NW4 3XA, England

      IIF 22

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Ali, Asif
    Pakistani born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Middleton Boulevard, Nottingham, NG8 1FW, United Kingdom

      IIF 24
  • Ali, Asif
    Pakistani director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Baron Road, Dagenham, Essex, RM8 1UB, United Kingdom

      IIF 25
  • Mr Asif Ali
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Asif Ali
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Lauchope Street, Chapelhall, Airdrie, Lanarkshire, ML6 8SW, United Kingdom

      IIF 36

    • 79 Lauchope Street, Chapelhall, Airdrie, ML6 8SW, Scotland

      IIF 37
  • Mr Asif Ali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 12, Oxford Gardens, London, Middlesex, W4 3BW, United Kingdom

      IIF 38

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 40

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Ali, Asif
    British entrepeneur born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lans Ct, 1 Fanshaw Street, London, N1 6AU, England

      IIF 42
  • Ali, Asif
    British entrepreneur born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Grange Avenue, Grange Avenue, London, N12 8DN, England

      IIF 43

    • Flat8, 25 Tudor Street, London, EC4Y 0DD, England

      IIF 44 IIF 45

    • No 8, 25 Tudor Street, London, EC4Y 0DD, England

      IIF 46
  • Mr Asif Ali
    Pakistani born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Middleton Boulevard, Nottingham, NG8 1FW, United Kingdom

      IIF 47
  • Ali, Asif
    Pakistani director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 174, Swan Gardens, Birmingham, West Midlands, B23 6QQ, England

      IIF 48

    • 28, Cameron Road, Ilford, IG3 8LB, England

      IIF 49
  • Mr Asif Ali
    Pakistani born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Baron Road, Dagenham, RM8 1UB, United Kingdom

      IIF 50
  • Mr Asif Ali
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Grange Avenue, Grange Avenue, London, N12 8DN, England

      IIF 51
  • Ali, Asif Asghar
    British entrepreneur born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 108b Guilford Street, London, Guilford Street, London, WC1N 1DP, England

      IIF 52
  • Mr Asif Ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Buckingham Chambers, 45 Vivian Avenue, London, NW4 3XA, England

      IIF 53
  • Mr Asif Ali
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 54
  • Mr Asif Ali
    Pakistani born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 174, Swan Gardens, Birmingham, West Midlands, B23 6QQ, England

      IIF 55

    • 28, Cameron Road, Ilford, IG3 8LB, England

      IIF 56
  • Ali, Asif

    Registered addresses and corresponding companies

    • 174, Swan Gardens, Birmingham, West Midlands, B23 6QQ, England

      IIF 57

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 58

    • 63, Windermere Road, London, SW16 5HF, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    Lans Ct, 1 Fanshaw Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 42 - Director → ME
  • 2
    AALI GROUP LTD
    Appointment / Control
    79 Lauchope Street, Chapelhall, Airdrie, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    AALICO LTD
    - now Appointment / Control
    PRECISE CAD SOLUTIONS LIMITED - 2018-05-23 Appointment / Control
    79 Lauchope Street Chapelhall, Airdrie, North Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    36,023 GBP2025-02-28
    Officer
    2018-02-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    ALIS ACCOUNTANTS LIMITED
    Appointment / Control
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    196,268 GBP2024-12-31
    Officer
    2019-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    ASA CAPITAL TRADING LTD
    Appointment / Control
    1st Floor, 12 Oxford Gardens, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    BRITEK MULTI SOLUTIONS LTD
    Appointment / Control
    174 Swan Gardens, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-07
    Officer
    2022-04-08 ~ dissolved
    IIF 48 - Director → ME
    2022-04-08 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    FLY COMFORT LTD
    Appointment / Control
    1 Dodisham Walk, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 13 - Director → ME
  • 8
    M&B PVT LTD
    Appointment / Control
    131 Middleton Boulevard, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,614 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    NINESTAR CLOUD LIMITED
    Appointment / Control
    28 Cameron Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    PERFECT SKY LIMITED
    Appointment / Control
    122 Rochford Drive, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    496 GBP2023-08-31
    Officer
    2021-09-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    PREMIER PUBLISHING GROUP LTD
    - now Appointment / Control
    TIGERTEK IT LIMITED - 2015-05-11 Appointment / Control
    2nd Floor Buckingham Chambers, 45 Vivian Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PURLEY CRICKET CLUB LIMITED(THE)
    Appointment / Control
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,157 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    IIF 2 - Director → ME
  • 13
    SAN LUCAS MEDICAL LTD
    Appointment / Control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 18 - Director → ME
  • 14
    STRATEN FARM HOLDING LTD
    Appointment / Control
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    10 Grange Avenue Grange Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-01
    Officer
    2015-01-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-05 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    108b Guilford Street, London Guilford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-09 ~ dissolved
    IIF 52 - Director → ME
  • 17
    Flat8 25 Tudor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 45 - Director → ME
  • 18
    UNITY4ALL LIMITED
    Appointment / Control
    Flat8 25 Tudor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 44 - Director → ME
Ceased 17
  • 1
    AXMINSTER BINGLEY LIMITED
    Appointment / Control
    23a Worthington Crescent, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    212,181 GBP2022-06-30
    Officer
    2020-05-26 ~ 2022-04-25
    IIF 16 - Director → ME
    Person with significant control
    2020-05-26 ~ 2022-04-25
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BIOPHARMA MULTIMEDIA LTD
    - now Appointment / Control
    SAN LUCAS MEDICAL MULTIMEDIA LTD - 2012-10-18
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ 2014-12-29
    IIF 20 - Director → ME
  • 3
    EARTHPORT ASIAPAC LTD
    Appointment / Control
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 3 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 35 - Has significant influence or control → OE
  • 4
    EARTHPORT ENTERPRISES LIMITED
    Appointment / Control
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 7 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 31 - Has significant influence or control → OE
  • 5
    EARTHPORT MIDDLE EAST LIMITED
    - now Appointment / Control
    EARTHPORT SOLUTIONS LIMITED - 2008-11-27
    140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 12 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 34 - Has significant influence or control → OE
  • 6
    EARTHPORT NEWCO LIMITED
    Appointment / Control
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 11 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 29 - Has significant influence or control → OE
  • 7
    EARTHPORT USA LIMITED
    - now Appointment / Control
    EARTHPORT TECHNOLOGY LIMITED - 2008-04-22
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 4 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 32 - Has significant influence or control → OE
  • 8
    ENSUREPAY LIMITED
    Appointment / Control
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 6 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 30 - Has significant influence or control → OE
  • 9
    EPAL LIMITED
    - now Appointment / Control
    IWANNAPAY (U.S.) LIMITED - 2004-03-22
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 10 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 28 - Has significant influence or control → OE
  • 10
    KARIBA RESOURCES LIMITED
    Appointment / Control
    Tudor Court Tudor Court Vaendre Close, Castleton, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -8,324 GBP2024-09-30
    Officer
    2013-09-03 ~ 2014-01-31
    IIF 19 - Director → ME
  • 11
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25 Appointment / Control
    BAYDONHILL LIMITED - 2016-06-16 Appointment / Control
    Related registration: 05832241
    BAYDONHILL PLC - 2014-06-18
    Related registration: 05832241
    THE 4LESS GROUP PLC - 2006-09-29
    Related registration: 05832241
    THE 4LESS GROUP LIMITED - 2002-05-28
    Related registration: 05832241
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-17 ~ 2019-01-14
    IIF 58 - Secretary → ME
  • 12
    MOBILEPAY LIMITED
    Appointment / Control
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 9 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 33 - Has significant influence or control → OE
  • 13
    BR MANAGEMENT CONSULTING LIMITED - 2024-05-25
    LOCKAWAY HEALTH LTD - 2023-03-08 Appointment / Control
    The Light Box, 111 Power Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    290,787 GBP2023-06-30
    Officer
    2019-06-25 ~ 2021-10-27
    IIF 17 - Director → ME
    Person with significant control
    2019-06-25 ~ 2021-10-27
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    TRAVELPAY LIMITED
    Appointment / Control
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 8 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 27 - Has significant influence or control → OE
  • 15
    108b Guilford Street, London Guilford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ 2015-08-09
    IIF 46 - Director → ME
  • 16
    EARTHPORT LIMITED - 2020-02-28
    Related registration: 03710737
    EARTHPORT PLC - 2019-09-09 Appointment / Control
    Related registration: 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2010-06-15 ~ 2019-01-14
    IIF 59 - Secretary → ME
  • 17
    ZABADOO.COM LIMITED
    - now Appointment / Control
    EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27
    EARTHPORT LIMITED - 1999-05-11
    Related registration: 03428888
    EFUNDCO.COM LIMITED - 1999-04-27
    INTERPORTAL LIMITED - 1999-02-22
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2016-09-14 ~ 2019-03-20
    IIF 5 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 54 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.