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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Muhammad, Mr.

    Related profiles found in government register
  • Ali, Muhammad, Mr.
    Pakistani managing director born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 7 Narbonne House, 17 Corporation Road, Eccles, Manchester, M30 0YJ, England

      IIF 1
  • Ali, Muhammad
    Pakistani born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 10, Ash Tree Road, Manchester, M8 5AT, England

      IIF 2
    • 339, Cheetham Hill Road, Manchester, M8 0SN, England

      IIF 3
    • 32, Granada House Meridian Way, Southampton, SO14 0FT, England

      IIF 4
  • Ali, Muhammad
    Pakistani sales person born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 10, Ash Tree Road, Manchester, M8 5AT, England

      IIF 5
  • Mr Muhammad Ali
    Pakistani born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 10, Ash Tree Road, Manchester, M8 5AT, England

      IIF 6 IIF 7
    • 339, Cheetham Hill Road, Manchester, M8 0SN, England

      IIF 8
    • 32, Granada House Meridian Way, Southampton, SO14 0FT, England

      IIF 9
  • Mr. Muhammad Ali
    Pakistani born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 7 Narbonne House, 17 Corporation Road, Eccles, Manchester, M30 0YJ, England

      IIF 10
  • Ali, Muhammad
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2a, 420 Eastern Avenue, Ilford, IG2 6NQ, England

      IIF 11
    • 10, Harrow Street, Manchester, M8 5RZ, England

      IIF 12
  • Ali, Muhammad
    British none born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20, Maureen Avenue, Crumpsall, Manchester, M8 5AR, England

      IIF 13
  • Ali, Muhammad
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4l, Woodland Mill, Hazelbottom Road, Manchester, M8 0GQ, England

      IIF 14
  • Ali, Muhammad Ismaeel
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hanover Square, London, W1S 1BN, England

      IIF 15
    • 28, Whitechapel Road, London, E1 1EW, United Kingdom

      IIF 16
  • Ali, Muhammad Ismaeel
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Trinity House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH

      IIF 17
    • 10-14, Tiller Road, London, E14 8PX, United Kingdom

      IIF 18
  • Ali, Muhammad Ismaeel
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
    • 28, Whitechapel Road, London, E1 1EW, United Kingdom

      IIF 20
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 21 IIF 22
  • Ali, Muhammad Ismaeel
    British investment holding company born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 28, Whitechapel Road, London, E1 1EW, England

      IIF 23
  • Mr Muhammad Ali
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2a, 420 Eastern Avenue, Ilford, IG2 6NQ, England

      IIF 24
    • 66, Seymour Grove, Old Trafford, Manchester, M16 0LN

      IIF 25
  • Mr Muhammad Ali
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4l, Woodland Mill, Hazelbottom Road, Manchester, M8 0GQ, England

      IIF 26
  • Ali, Muhammad Ismaeel
    English director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 30th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 27
    • 30th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 28
    • The Leadenhall Building 30th Floor, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 29
  • Mr Muhammad Ismaeel Ali
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 10-14, Tiller Road, London, E14 8PX, United Kingdom

      IIF 30
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
    • 17, Hanover Square, London, W1S 1BN, England

      IIF 32
    • 28, Whitechapel Road, London, E1 1EW, United Kingdom

      IIF 33
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 34 IIF 35 IIF 36
  • Ali, Muhammad Ismaeel
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Ismaeel Ali
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Leadenhall Building 30th Floor, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 27
  • 1
    1402 MANHATTAN LOFT GARDENS, STRATFORD LIMITED
    10844724
    The Leadenhall Building 30th Floor, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 43 - Has significant influence or control OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    202 AHST GAS SERVICES LTD
    13545443
    Unit 4l, Woodland Mill, Hazelbottom Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2021-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 3
    302 GATEWAY HOUSE LIMITED
    10907143
    30th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 27 - Director → ME
  • 4
    AHMAAR LTD
    12925273
    Apartment 7 Narbonne House 17 Corporation Road, Eccles, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AL SANA CAPITAL LIMITED
    10736822
    28 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 40 - Director → ME
  • 6
    AL SANA FINANCE LIMITED
    10736654
    28 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 42 - Director → ME
  • 7
    AL SANA GROUP GLOBAL LTD
    13232356
    17 Hanover Square, London, England
    Liquidation Corporate (3 parents)
    Officer
    2022-04-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    2022-04-21 ~ 2022-05-12
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 8
    AL SANA GROUP HOLDINGS LTD
    - now 13227808
    AL SANA GROUP LTD
    - 2022-01-21 13227808 10506757
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 9
    AL SANA GROUP LIMITED
    10506757 13227808
    28 Whitechapel Road, London, England
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2016-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 10
    AL SANA MANAGEMENT LIMITED
    10921926
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 28 - Director → ME
  • 11
    AL SANA PROPERTY INVESTMENTS LIMITED
    10736959
    28 Whitechapel Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 12
    ASG ENERGY INTERNATIONAL LTD
    14085113
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 13
    ASG UNLOCKED LTD
    - now 13572543
    ASG GLOBAL TRADING LTD - 2022-01-20
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 14
    CAST & CRAFT LTD
    16151641
    Unit 2a 420 Eastern Avenue, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 15
    CITADEL APARTMENTS LIMITED
    09891537
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 17 - Director → ME
  • 16
    CITADEL RESIDENCES LIMITED
    12163239
    59 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-08-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 17
    DWELLERS PROPERTIES LTD
    12798899
    220 High Road Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-07 ~ 2021-02-21
    IIF 18 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-21
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    EVEREST CABLE UK LIMITED
    12070618
    28 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 19
    FEBLET TECHNOLOGIES LTD
    - now 07993827
    AIMSVISION LTD
    - 2013-11-11 07993827
    66 Seymour Grove, Old Trafford, Manchester
    Active Corporate (2 parents)
    Officer
    2012-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 20
    GULZAR MADINA WELFARE FOUNDATION LTD
    08027908
    Unit A The Hatchery, Garden Trading Estate, Devizes, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-16 ~ 2013-11-10
    IIF 13 - Director → ME
  • 21
    HOTELS ASIA SYLHET UK LIMITED
    12162859
    28 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 20 - Director → ME
  • 22
    NEBULA LONDON LTD.
    - now 12900670
    NUBELA LONDON LTD
    - 2020-10-04 12900670
    170 Aldridge Road, Perry Barr, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ 2021-12-09
    IIF 3 - Director → ME
    Person with significant control
    2020-09-23 ~ 2021-12-09
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 23
    OTAME HOLDINGS UK LIMITED
    12070740
    28 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 38 - Director → ME
  • 24
    PEERIUM LIMITED
    11552295
    28 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 29 - Director → ME
  • 25
    PUABI LONDON LTD
    15173719
    10 Ash Tree Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 26
    RABI FASHION LTD
    14087016
    10 Ash Tree Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 27
    RAYAN ENTERPRISES LTD
    13090249
    32 Granada House Meridian Way, Southampton, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.