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 Muhammad Ali Kakaous
- Pakistani born in July 1985
Mr Muhammad Ali Kakaous
Resident in England
Registered addresses and corresponding companies55, Napier Road, Oxford, OX4 3HZ, England
IIF 1
- Pakistani born in July 1985
Kakaous, Muhammad Ali
Resident in England
Registered addresses and corresponding companies55, Napier Road, Oxford, OX4 3HZ, England
IIF 2
- Pakistani born in July 1985
Mr Mahammad Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies53, Southcroft Littleover, Derby, DE23 1HZ, United Kingdom
IIF 3
- Pakistani born in July 1985
Mr Rehman Shahzad Abdali
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1985
Mr Rehman Shahzad Khan Abdali
Resident in England
Registered addresses and corresponding companies24 Midland Street, Manchester, M12 6LB, England
IIF 6
- Pakistani born in July 1985
Mr Muhammad Omer Malik
Resident in United Kingdom
Registered addresses and corresponding companies16 College Avenue, Slough, SL1 2NB, England
IIF 7
- Pakistani born in July 1985
Abdali, Rehman Shahzad
Resident in England
Registered addresses and corresponding companies - Pakistani business man born in July 1985
Abdali, Rehman Shahzad
Resident in England
Registered addresses and corresponding companiesFlat 2, 14 Lincoln Avenue, Manchester, M19 3LB, England
IIF 10
- Pakistani director born in July 1985
Abdali, Rehman Shahzad Khan
Resident in England
Registered addresses and corresponding companies24 Midland Street, Manchester, M12 6LB, England
IIF 11
- Pakistani born in July 1985
Mr Hamad Ali
Resident in United Kingdom
Registered addresses and corresponding companies48, Kimberley Road, Fishponds, Bristol, BS16 5AE, United Kingdom
IIF 12
- Pakistani born in July 1985
Shah, Mahammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies53, Southcroft Littleover, Derby, DE23 1HZ, United Kingdom
IIF 13
- Pakistani business consultant born in July 1985
Malik, Muhammad Omer
Resident in United Kingdom
Registered addresses and corresponding companies16 College Avenue, Slough, SL1 2NB, England
IIF 14
- Pakistani manager lettings office born in July 1985
Ali, Sadia Athsham
Resident in United Kingdom
Registered addresses and corresponding companies231, Lady Well Point, Pilgrims Way, Salford, Lancashire, M50 1AZ, United Kingdom
IIF 15
- British born in July 1985
Abdali, Rehman Shahzad Khan
Resident in England
Registered addresses and corresponding companies10, Harland Drive, Manchester, M8 0QD, England
IIF 16
- Pakistani born in July 1985
Ali, Hamad
Resident in United Kingdom
Registered addresses and corresponding companies48, Kimberley Road, Fishponds, Bristol, BS16 5AE, United Kingdom
IIF 17
- Pakistani director born in July 1986
Ali, Sadia Athsham
Resident in United Kingdom
Registered addresses and corresponding companies231, Apartment 231 Ladywell Point Pilgrims Way, Salford, M50 1AZ, England
IIF 18
- Pakistani businessman born in July 1985
Abdali, Rehman Shahzad Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Bruntwood Avenue, Heald Green, Cheadle, SK8 3RU, England
IIF 19
- Registered addresses and corresponding companies
Ali, Sadia Athsham
85-87, Walton Vale, Liverpool, L9 4RQ, England
IIF 20
- 1
99P ONLY STORES LIMITED
0956006085-87 Walton Vale, Liverpool, EnglandDissolved Corporate (4 parents)Officer2015-07-18 ~ 2015-07-18IIF 18 - Director → ME2015-04-24 ~ 2016-04-22IIF 20 - Secretary → ME - 2
BLUE OCEAN MOTOR GROUP LTD
1343961524 Midland Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
FYTLOOP LIMITED
1247959817 Velsheda Road, Shirley, Solihull, EnglandDissolved Corporate (3 parents)Officer2020-02-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
HUSSAIN & ISSA SERVICES LTD
14601005268 New Cheltenham Road, Bristol, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 510 Harland Drive, Manchester, EnglandActive Corporate (2 parents)Officer2014-06-06 ~ 2021-08-31IIF 9 - Director → ME2023-08-08 ~ 2024-01-19IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
THINK 3D STUDIOS LIMITED
- 2014-06-04 0906358914 Lincoln Avenue, Manchester, EnglandDissolved Corporate (2 parents)Officer2014-05-30 ~ dissolvedIIF 10 - Director → ME - 7
IDEAL SECURE SOLUTIONS LIMITED
1071123310 Harland Drive, Manchester, EnglandActive Corporate (3 parents)Officer2017-04-05 ~ 2018-04-17IIF 8 - Director → MEPerson with significant control2017-04-05 ~ 2018-04-17IIF 4 - Has significant influence or control → OE - 8
M SHAH CONSTRUCTION LTD
1616831953 Southcroft Littleover, Derby, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
OX REPAIRING STATION LTD
11606700173 Cowley Road, Oxford, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2018-10-05 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
RECOURSE SOLUTIONS LTD
08586353Unit 5c Midland Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2018-02-09 ~ 2019-05-02IIF 19 - Director → ME - 11
V MOVE ESTATE AGENTS LIMITED
08162859Suite 44 Evans Business Centre, Burley Hill Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2012-09-13 ~ dissolvedIIF 15 - Director → ME
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