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, Shoukat
Ali, Shoukat
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 1
5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
Ali, Shoukat
British director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 2 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 3 79, Petersfield Road, Birmingham, B28 0AU, England
IIF 4 79, Petersfield Road, Hall Green, Birmingham, West Midlands, B28 0AU, United Kingdom
IIF 5 Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 6 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
Mr Shoukat Ali
British born in August 1967Resident in England
Registered addresses and corresponding companiesAli, Shoukat
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shoukat
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 67 Peterfield Road, Hall Green, Birmingham, West Midlands, B28 8AU
Ali, Shoukat
British directorRegistered addresses and corresponding companies
IIF 13 67 Peterfield Road, Hall Green, Birmingham, West Midlands, B28 8AU
Ali, Shoukat
Registered addresses and corresponding companiesMr Shoukat Ali
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-993 GBP2024-03-31Officer
2017-07-14 ~ nowIIF 1 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2019-06-03 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3LUXURY PRESTIGE TRAVEL LTD - 2017-12-04 Lawrence House 5, St Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)-256,569 GBP2021-09-30Officer 2017-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Sparkhill United Church Stratford Road, Sparkhill, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-01-06 ~ dissolvedIIF 4 - Director → ME 2012-01-06 ~ dissolvedIIF 16 - Secretary → ME
- 5 Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 6 - Director → ME
- 6 Mayfield Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7
SARDAR SUPERMARKET LTD
- nowAMINEX TRADING LTD - 2005-04-06 530-532 Stratford Road, Sparkhill, Birmingham, MidlandsDissolved Corporate (2 parents)Officer 2005-03-29 ~ dissolvedIIF 12 - Director → ME 2005-03-29 ~ dissolvedIIF 13 - Secretary → ME
- 1 912 Stratford Road, Sparkhill, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,097 GBP2017-04-30Officer 2013-04-26 ~ 2013-10-10IIF 3 - Director → ME 2013-04-26 ~ 2013-10-10IIF 15 - Secretary → ME
- 2 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)142,017 GBP2024-01-31Officer 2017-01-17 ~ 2017-01-17IIF 2 - Director → ME 2017-01-17 ~ 2017-01-17IIF 14 - Secretary → MEPerson with significant control 2017-01-17 ~ 2017-01-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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