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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, Hamza

    Related profiles found in government register
  • Ali, Hamza
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British company director born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British director born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British sales manager born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    British company director born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hamza Ali
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hamza Ali
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Humza Ali
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    Pakistani born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Hamza
    British director born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Hamza
    British born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Humza
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    British born in September 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    Pakistani born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Hamza Ali
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Azmat
    Pakistani born in June 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Hamza Ali
    British born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Azmat
    Pakistani born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Ali Hamza
    Pakistani born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    Pakistani born in June 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hamza, Ali
    Pakistani born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    A & H INTERNATIONAL LTD
    14757409
    Dissolved Corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    AA FASHION LIMITED
    10433610
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 3
    AK STYLES LTD
    09451941
    Dissolved Corporate (3 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    AYESH CLOTHING LIMITED
    09416507
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 5
    AZMAT TRADERS LTD
    16631061
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    BUILDRIX LTD
    12156055
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CUBE STYLES LTD
    09450469
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    DIVA FOOTWEAR LTD
    11297625
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 9
    DIVA SHOES LTD
    10621787
    Dissolved Corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    DOLLY DIVA LTD
    12033887
    Dissolved Corporate (5 parents)
    Officer
    2020-09-01 ~ 2020-12-24
    IIF 31 - Director → ME
    2019-06-05 ~ 2020-07-01
    IIF 34 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 11
    EDSAM LTD
    11599617
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    FASHION LOOK LTD
    09473868
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ 2016-01-01
    IIF 14 - Director → ME
  • 13
    G N S STYLES LTD
    11067732
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    G.A. INTERNATIONAL LTD
    12033186
    Liquidation Corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-01
    IIF 33 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    GADGET DEALS LTD
    11844787
    Active Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    H & K INTERNATIONAL LTD
    11277773 12213392
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ now
    IIF 24 - Director → ME
  • 17
    H&A GLOBAL LTD
    11963390
    Dissolved Corporate (1 parent)
    Officer
    2019-04-25 ~ 2020-08-01
    IIF 5 - Director → ME
    2020-08-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-04-25 ~ 2020-03-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2020-11-01 ~ dissolved
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 18
    H.A ENTERPRISE LIMITED
    10184583
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    H.A MISS DIVA LTD
    - now 09659183
    HALIMA ASHIQ-MISS DIVA LTD
    - 2016-01-06 09659183 09622109
    HALIMA ASHIO - MISS DIVA LTD
    - 2015-09-16 09659183 09622109
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 20
    HA & I ENTERPRISE LTD
    16207077
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ 2025-01-27
    IIF 42 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-01-27
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    HAMZA DESIGNS LTD
    11067349
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    HELIUM NEOM LTD
    15778330
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 23
    K.J GLOBAL LTD
    12033869
    Dissolved Corporate (6 parents)
    Officer
    2020-09-01 ~ 2020-12-24
    IIF 23 - Director → ME
    2019-06-05 ~ 2020-07-01
    IIF 27 - Director → ME
    Person with significant control
    2019-06-05 ~ 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
  • 24
    MAYFIELD ACCESSORIES LTD
    10984154
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ 2018-09-25
    IIF 41 - Director → ME
  • 25
    MISS DIVA ACCESSORIES LTD
    08278252
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 26
    MISS DIVA ENTERPRISE LTD
    11063389
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ 2019-05-01
    IIF 43 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    MISS DIVA ONLINE LTD
    11981921
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-05-10
    IIF 3 - Director → ME
    2019-05-20 ~ 2020-04-01
    IIF 21 - Director → ME
    2021-05-01 ~ 2021-05-01
    IIF 18 - Director → ME
    2021-05-01 ~ 2023-01-01
    IIF 22 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2019-05-07 ~ 2019-05-20
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 28
    MISS DIVA STYLES LTD
    09454772
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 11 - Director → ME
    2017-01-05 ~ 2018-07-10
    IIF 13 - Director → ME
    2018-07-10 ~ 2018-07-20
    IIF 32 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    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
    2018-07-10 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    2017-02-24 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    MMMJ OFFICE SERVICES LIMITED
    10416529
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    RAJA GIFT LIMITED
    10859333 09941277
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    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
  • 31
    S AND H INTERNATIONAL LTD
    14872215
    Dissolved Corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 32
    SGN ENTERPRISE LTD
    10775090
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-06-01
    IIF 19 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 33
    SHU ENTERPRISE LTD
    10621710
    Dissolved Corporate (3 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 34
    SMARTPHONE TEC LTD
    12796041
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 35
    STERLING FOREX LIMITED
    09954350
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 36
    ZZXS BUSINESS PROCESSING LIMITED
    10421007
    Dissolved Corporate (3 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ 2018-06-15
    IIF 69 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.