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, Muhammad Imran
- British born in November 1989
Ali, Muhammad Imran
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Muhammad Imran Ali
Resident in England
Registered addresses and corresponding companies - British manager born in November 1989
Aleem, Muhammad Danish
Resident in England
Registered addresses and corresponding companies43 Mayfield Road, Manchester, M16 8FU, England
IIF 9
- British born in March 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 19, Hutton Court, 43 Ilford Hill, Ilford, Essex, IG1 2ZJ, England
IIF 1016, Stadium Drive, Manchester, M11 3NB, United Kingdom
IIF 1136, Rylance Street, Manchester, M11 3NP, England
IIF 12Office # 1:13, Universal Square Business Center, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 1332, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 14
- British born in March 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in November 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesFirst Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ
IIF 21
- Pakistani born in March 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 22
- Pakistani born in November 1989
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 26
- Pakistani delivery driver born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in England
Registered addresses and corresponding companies38, Albany Street, Middlesbrough, TS1 4DB, England
IIF 27
- British born in March 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1989
Mr Muhammad Danish Aleem
Resident in England
Registered addresses and corresponding companies61b, 61b Moulton Street, Manchester, M8 8FX, England
IIF 34
- Pakistani director born in March 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Livesey Close, Kingston Upon Thames, KT1 3GD, United Kingdom
IIF 35
- Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in England
Registered addresses and corresponding companies38, Albany Street, Middlesbrough, TS1 4DB, England
IIF 36
- Registered addresses and corresponding companies
Ali, Muhammad
32, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 37
- Pakistani born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies102a, Wilmslow Road, Manchester, M14 5AJ, England
IIF 38
- Pakistani enterpreneur born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies54 Faraday Avenue, Manchester, M8 0SR, England
IIF 39
- Pakistani it entreprenuer born in November 1989
Khatri, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 40
- Pakistani born in November 1989
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Suite 3a, Oriental Road, Woking, Surrey, GU22 7AH, United Kingdom
IIF 41
- Pakistani born in March 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies174, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 42
- Pakistani company director born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in United Kingdom
Registered addresses and corresponding companies16 Daleville Close, Daleville Close, Middlesbrough, TS4 3EY, England
IIF 43
- Pakistani born in November 1989
Mr Muhammad Ali Khatri
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy Services, 3a Oriental Road, Woking, GU22 7AH, United Kingdom
IIF 44
- Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in United Kingdom
Registered addresses and corresponding companies16 Daleville Close, Daleville Close, Middlesbrough, TS4 3EY, England
IIF 45
- 1
AAR UK ESTATES LTD
1285192143 White Rose Lane, Woking, EnglandDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALS PETROYA LIMITED
08340138Tenby Place, 102 Selby Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 35 - Director → ME - 3
AYY ENGINEERING SERVICES LTD
1001298343 Whiterose White Rose Lane, Woking, EnglandActive Corporate (2 parents)Officer2016-02-18 ~ nowIIF 30 - Director → MEPerson with significant control2017-02-17 ~ 2018-12-31IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE2023-10-09 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 4
BIZZ SA LTD
1334058538 Albany Street, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 5
CRESCENT SERVICES LTD
1345778319 Holland Road, Luton, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
FUSION AUTOS LIMITED
15987923137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
GOLDSTONE BUILDERS LIMITED
16008645137 St. Awdrys Road, Barking, EnglandDissolved Corporate (1 parent)Officer2024-10-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-10-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
GUP TRADING LTD
10275673Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2016-07-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 9SKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11RAVELLE LTD - 2009-09-03394 Alfreton Road, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2016-08-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ILYKE LTD
10363633C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2016-09-07 ~ 2016-09-16IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 11
LIFCON MEDICAL SOLUTIONS UK LTD
1326646316, Stadium Drive, Manchester, United KingdomActive Corporate (6 parents)Officer2022-10-01 ~ 2026-01-20IIF 11 - Director → ME2021-03-15 ~ 2021-03-19IIF 12 - Director → ME2021-06-26 ~ 2022-06-13IIF 13 - Director → MEPerson with significant control2022-10-10 ~ 2026-01-01IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE - 12
MAINTECH SOLUTIONS LTD
10889368Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-12-17 ~ nowIIF 29 - Director → ME - 13
MANGO FRESH LIMITED
15758209137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
MD UNITED LIMITED
09498541Office 2 The Tube Business Centre 86 North Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 39 - Director → ME - 15
MOBILE DOT COM LTD
096826837 Lockett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 9 - Director → ME - 16
PHONE ARENA LTD
0955138561b 61b Moulton Street, Manchester, EnglandActive Corporate (1 parent)Officer2015-04-20 ~ nowIIF 38 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 17
PRIME SHIELD SECURITY LIMITED
15930825137 St. Awdrys Road, Barking, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18SASSI INTERNATIONAL LTD - 2009-09-03394 Alfreton Road, Notitngham, United KingdomActive Corporate (5 parents)Officer2016-08-14 ~ 2020-05-06IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-06IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19394 Alfreton Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2016-08-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
SLIZZ LIMITED
1395555216 Daleville Close Daleville Close, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 21
STATECLINICS LIMITED
1291577060 Abbotsford Avenue, Birmingham, EnglandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 14 - Director → ME2020-09-30 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-09-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 22
TRADER LONDON LTD
10854523Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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