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, Syed Muhammad Sheraz
- 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 115, Bearing Way, Chigwell, IG7 4ND, England
IIF 2 IIF 3 IIF 415, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 5 IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 8207, Regent Street, London, Uk, W1B 3HH, United Kingdom
IIF 93rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 1079 Hoe Street, London, E17 4SA, England
IIF 1179, Hoe Street, London, E17 4SA, United Kingdom
IIF 12960 Capability Green, Luton, LU1 3PE, England
IIF 13960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 14Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 15219, Main Road, Romford, RM2 6NP, England
IIF 16Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 17
- 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 18 IIF 1915, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 20 IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 223rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 2379 Hoe Street, London, E17 4SA, England
IIF 2479, Hoe Street, London, E17 4SA, United Kingdom
IIF 25960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 26Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 27219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 28219, Main Road, Romford, RM2 6NP, England
IIF 29Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 30
- 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 33
- British ceo born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies79 Hoe Street, London, E17 4SA, England
IIF 34
- British director born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies - 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 37
- 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 3879, Hoe Street, London, E17 4SA, England
IIF 39960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 40219, Main Road, Romford, RM2 6NP, England
IIF 41Unit A & B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 42Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 43Unit A And B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 44
- 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 45
- British born in March 1980
Mr Syed Sheraz Ali
Resident in England
Registered addresses and corresponding companies - 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 5020-22, Wenlock Road, London, N1 7GU, England
IIF 51219, Main Rd, London, RM2 6NP, United Kingdom
IIF 5279, Hoe Street, London, E17 4SA, England
IIF 53960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 54219, Main Road, Romford, RM2 6NP, England
IIF 55Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 56
- 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 57
- 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 58
- 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 59
- 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 60
- British born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 61
- 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 66
- Pakistani director born in March 1980
Ali, Syed
Resident in Great Britain
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 69
- British born in March 1980
Mr Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - 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 36 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 47 - Has significant influence or control → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-08-11VIGILANT RECRUITMENT SERVICES LTD
- 2010-08-17 06500673THE FOCUS CONSULTANTS LTD
- 2009-06-16 065006731 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2008-02-12 ~ 2013-12-01IIF 57 - Director → ME - 3
APPLE STACK LTD
1449163320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 38 - Director → MEPerson with significant control2022-11-18 ~ 2023-11-30IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 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 7 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 22 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 49 - Ownership of shares – 75% or more → OE - 6
CHURCH STREET LTN LTD
13960003960 Capability Green, Luton, EnglandDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – 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 59 - Director → ME - 8
- 9
ETAKSI LTD
09437391207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 8 - 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 60 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 69 - 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 66 - 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 43 - 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 9 - Director → ME - 14
BLUE ANGEL SECURITY LTD
- 2016-07-21 082591363rd Floor, 207 Regent Street, LondonActive Corporate (3 parents)Officer2018-03-31 ~ nowIIF 1 - Director → ME2015-10-19 ~ 2018-03-28IIF 10 - Director → MEPerson with significant control2016-05-25 ~ 2024-01-12IIF 23 - 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 41 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 16
- 17
LONDON CONSTRUCTION COMPANY (UK) LTD
0809915277 Hoe Street, London, Greater LondonDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 35 - 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 32 - 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 40 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 44 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2024-01-16 ~ 2024-01-16IIF 37 - Ownership of shares – 75% or more → OE - 21
NEXX ESTATE LTD
15350364Unit A & B, The Business Centre, Romford, EnglandActive Corporate (3 parents)Officer2023-12-14 ~ nowIIF 42 - Director → ME - 22
NOVOGEN LABS LTD
15009236John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, EnglandActive Corporate (3 parents)Person with significant control2023-07-18 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 65 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 24
ONLINE POWER TRADER LIMITED
1072370079 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 19 - Has significant influence or control → OE - 25
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 3 - Director → ME - 26
PHARMATECH INNOVATIONS LTD
14655611219 Main Rd, Gidea Park, EnglandActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 39 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 27
PROFESSIONAL RESPONSE TRAINING LIMITED
0830151977 Hoe Street, LondonDissolved Corporate (1 parent)Officer2012-11-21 ~ dissolvedIIF 58 - Director → ME - 28
PROPERTY TRACK INVESTMENTS LIMITED
11650542219 Main Road, Romford, EnglandActive Corporate (1 parent, 7 offsprings)Officer2018-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 29 - Has significant influence or control → OE - 29
PYF LTD
13172545128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 12 - Director → MEPerson with significant control2016-05-16 ~ 2021-05-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 31Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2021-04-08 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 21 - 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 61 - Director → MEPerson with significant control2017-12-11 ~ 2023-12-18IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 33
- 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 15 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → 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 5 - Director → MEPerson with significant control2022-04-22 ~ 2024-04-20IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 4 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 37843 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ 2024-12-13IIF 45 - Director → MEPerson with significant control2023-06-05 ~ 2024-12-13IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – 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 63 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
TOYSLY LTD
1272171179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 46 - Has significant influence or control → OE - 40219 Main Rd, Gidea Park, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 41Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 42
VICTORIA ENGINEERING LIMITED
1097485379 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 24 - 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 31 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
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