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.
Mr Syed Ali
- British born in March 1980
Mr Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr S M S Ali
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 6
- British born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British ceo born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British it services born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies2, East Hill, Woking, Surrey, GU22 8DN, United Kingdom
IIF 12
- British ceo born in March 1980
Ali, S M S
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 13
- British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15219, Main Rd, London, RM2 6NP, United Kingdom
IIF 1679, Hoe Street, London, E17 4SA, England
IIF 17960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 18219, Main Road, Romford, RM2 6NP, England
IIF 19
- British born in March 1980
Mr Syed Sheraz Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies77, Hoe Street, Walthamstow, London, E17 4SA, United Kingdom
IIF 24
- Pakistani managing director born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies123, Blackhorse Lane, London, E17 6DJ, United Kingdom
IIF 25
- Pakistani md born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies123, Blackhorse Lane, London, E17 6DJ, United Kingdom
IIF 26
- British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2779, Hoe Street, London, E17 4SA, England
IIF 28960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 29219, Main Road, Romford, RM2 6NP, England
IIF 30Unit A & B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 31Unit A And B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 32
- British company director born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 33
- British born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, United Kingdom
IIF 36
- British ceo born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies79 Hoe Street, London, E17 4SA, England
IIF 37
- British director born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1980
Ali, Syed
Resident in Great Britain
Registered addresses and corresponding companies - British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in England
Registered addresses and corresponding companies15, Bearing Way, Chigwell, IG7 4ND, England
IIF 42 IIF 4315, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 44 IIF 4520-22, Wenlock Road, London, N1 7GU, England
IIF 463rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 4779 Hoe Street, London, E17 4SA, England
IIF 4879, Hoe Street, London, E17 4SA, United Kingdom
IIF 49960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 50Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 51219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 52219, Main Road, Romford, RM2 6NP, England
IIF 53Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 54
- British born in March 1980
Mr Syed Muhammed Sheraz Ali
Resident in England
Registered addresses and corresponding companies219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 55
- British born in February 1980
Mr Syed Muhammad Sheraz Ali
Resident in England
Registered addresses and corresponding companiesUnit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 56
- British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies15 Bearing Way, Bearing Way, Chigwell, IG7 4ND, England
IIF 5715, Bearing Way, Chigwell, IG7 4ND, England
IIF 58 IIF 59 IIF 6015, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 61 IIF 6220-22, Wenlock Road, London, N1 7GU, England
IIF 63207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 64207, Regent Street, London, Uk, W1B 3HH, United Kingdom
IIF 653rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 6679 Hoe Street, London, E17 4SA, England
IIF 6779, Hoe Street, London, E17 4SA, United Kingdom
IIF 68960 Capability Green, Luton, LU1 3PE, England
IIF 69960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 70Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 71219, Main Road, Romford, RM2 6NP, England
IIF 72Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 73
- British born in February 1980
Ali, Syed Muhammad Sheraz
Resident in England
Registered addresses and corresponding companiesUnit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Ali, Syed
207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 75
- 1
AARKRI (EAST LONDON) LTD
1227215279 Hoe Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 21 - Has significant influence or control → OE - 2
VIGILANT RECRUITMENT SERVICES LTD
- 2010-08-17 06500673THE FOCUS CONSULTANTS LTD
- 2009-06-16 065006731 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2008-02-12 ~ 2013-12-01IIF 24 - Director → ME - 3
APPLE STACK LTD
1449163320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 27 - Director → MEPerson with significant control2022-11-18 ~ 2023-11-30IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
BIZZ DIRECTIONS UK LTD
- 2022-08-05 13932995Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 63 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 5
BUSINESS ACCOUNTANTS SERVICES LTD
09946823Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (3 parents)Officer2016-01-12 ~ 2018-05-25IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 23 - Ownership of shares – 75% or more → OE - 6
CHURCH STREET LTN LTD
13960003960 Capability Green, Luton, EnglandDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DELTA RECRUITMENT LIMITED
08320486209 Salisbury Avenue, Barking, EnglandDissolved Corporate (5 parents)Officer2012-12-06 ~ 2013-09-30IIF 26 - Director → ME - 8
JUST CLOTHING LTD
- 2012-11-13 0780959877 Hoe Street, London, Greater LondonDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 41 - Director → ME - 9
ETAKSI LTD
09437391207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 64 - Director → ME2015-02-12 ~ dissolvedIIF 75 - Secretary → ME - 10
FOCUS VISA CONSULTANTS LTD
1329780179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11
GLOBAL INFRATECH SOLUTIONS LTD
100535572 East Hill, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 12 - Director → ME - 12
AEROPHYSICS LTD
- 2024-03-22 11599581Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 74 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 13
GROSVENOR HOUSE ESTATES LTD
1333550533 Lockwell Road, Essex, Dagenham, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 65 - Director → ME - 14
BLUE ANGEL SECURITY LTD
- 2016-07-21 082591363rd Floor, 207 Regent Street, LondonActive Corporate (3 parents)Officer2015-10-19 ~ 2018-03-28IIF 66 - Director → ME2018-03-31 ~ nowIIF 57 - Director → MEPerson with significant control2016-05-25 ~ 2024-01-12IIF 47 - Ownership of shares – 75% or more → OE - 15
HAYAAT LIFE SCIENCES LTD
15525079Unit A & B The Business Centre, Farringdon Ave, Romford, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 30 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 16
QUANTUM RESEARCH SOLUTIONS LTD
- 2011-08-19 070822033-154 Coppermill Lane, London, EnglandDissolved Corporate (6 parents)Officer2009-11-20 ~ 2011-09-01IIF 40 - Director → ME - 17
LONDON CONSTRUCTION COMPANY (UK) LTD
0809915277 Hoe Street, London, Greater LondonDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 38 - Director → ME - 18GARRISON SECURITY SERVICES LIMITED - 2016-11-25Dockland Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (8 parents)Officer2023-01-25 ~ 2024-08-18IIF 35 - Director → ME
- 19
NEXT CHAT LTD
15521119Unit A & B The Business Centre, Farringon Ave, Harold Wood, Romford, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 20
NEXTEAT LTD
15287842219 Main Road, Gidea Park, Romford, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 32 - Director → MEPerson with significant control2024-01-16 ~ 2024-01-16IIF 55 - Ownership of shares – 75% or more → OE2024-01-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 21
NEXX ESTATE LTD
15350364Unit A & B, The Business Centre, Romford, EnglandActive Corporate (3 parents)Officer2023-12-14 ~ nowIIF 31 - Director → ME - 22
NOVOGEN LABS LTD
15009236John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, EnglandActive Corporate (2 parents)Person with significant control2023-07-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ON SHOP BUY LTD
1337602579 Hoe Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 24
ONLINE POWER TRADER LIMITED
1072370079 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 43 - Has significant influence or control → OE - 25
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 59 - Director → ME - 26
PHARMATECH INNOVATIONS LTD
14655611219 Main Rd, Gidea Park, EnglandActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 28 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 27
PROFESSIONAL RESPONSE TRAINING LIMITED
0830151977 Hoe Street, LondonDissolved Corporate (1 parent)Officer2012-11-21 ~ dissolvedIIF 25 - Director → ME - 28
PROPERTY TRACK INVESTMENTS LIMITED
11650542219 Main Road, Romford, EnglandActive Corporate (1 parent, 7 offsprings)Officer2018-10-30 ~ nowIIF 72 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 53 - Has significant influence or control → OE - 29
PYF LTD
13172545128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30
RED APPLE BRANDING AND MARKETING CONSULTANCY LTD
1018184179 Hoe Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-16 ~ 2021-05-01IIF 68 - Director → MEPerson with significant control2016-05-16 ~ 2021-05-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 31Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2021-04-08 ~ nowIIF 62 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 32
SERVION IT RESOURCING LTD
11106171Unit A & B, Faringdon Avenue, Romford, EnglandActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-11 ~ 2023-12-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 33
KASHMIR CARPETS LIMITED
- 2022-07-06 13962979C/o Mmba Accountants, 960 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 69 - Director → ME - 34
SILICON MANAGEMENT CONSULTANTS LTD
- 2022-06-06 10181863Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 71 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 35
SMF HOLDINGS LTD
14062071Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-04-22 ~ nowIIF 61 - Director → MEPerson with significant control2022-04-22 ~ 2024-04-20IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 36
SS BRADFORD HOLDINGS LTD
1444435015 Bearing Way, Chigwell, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 37843 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ 2024-12-13IIF 33 - Director → MEPerson with significant control2023-06-05 ~ 2024-12-13IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
SSA INVESTMENT & ASSETS LTD
13800071128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 39
TOYSLY LTD
1272171179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 40219 Main Rd, Gidea Park, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 41Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 73 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 42
VICTORIA ENGINEERING LIMITED
1097485379 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 48 - Has significant influence or control → OE - 43
XTREME PROFESSIONAL CLEANING LTD
1420694779 Hoe Street, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2025-10-01IIF 34 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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