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 Hasnain Ali
- Pakistani born in August 1992
Mr Muhammad Hasnain Ali
Resident in England
Registered addresses and corresponding companies7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England
IIF 1
- Pakistani born in August 1997
Mr Muhammad Hasnain Ali
Resident in England
Registered addresses and corresponding companies40, Bignor Street, Manchester, M8 0SE, England
IIF 2
- British born in August 1992
Mr Muhammad Hasnain Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 1992
Ali, Muhammad Hasnain
Resident in England
Registered addresses and corresponding companies7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England
IIF 5
- Pakistani self employed born in August 1997
Ali, Muhammad Hasnain
Resident in England
Registered addresses and corresponding companies40, Bignor Street, Manchester, M8 0SE, England
IIF 6
- Pakistani born in April 1995
Mr Muhammad Hasnain Ali
Resident in Pakistan
Registered addresses and corresponding companies16036400 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Pakistani born in April 1995
Ali, Muhammad Hasnain
Resident in England
Registered addresses and corresponding companies16036400 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- British born in August 1992
Ali, Muhammad Hasnain
Resident in England
Registered addresses and corresponding companies18, Ritcroft Close, Hemel Hempstead, HP3 8PB, England
IIF 9
- British born in April 1995
Mr Muhammad Hasan
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1998
Mr Muhammad Ali Hasnain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8595, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- British born in April 1995
Mr Muhammad Hasan
Resident in United Kingdom
Registered addresses and corresponding companies19, Allens Mead, Gravesend, DA12 2JA, England
IIF 13
- Pakistani director born in May 1998
Hasnain, Muhammad Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8595, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 14
- British born in April 1995
Hasan, Muhammad
Resident in England
Registered addresses and corresponding companies78, Peacock Street, Gravesend, DA12 1EG, England
IIF 15
- British civil servant born in April 1995
Hasan, Muhammad
Resident in England
Registered addresses and corresponding companies7-15, Greatorex Street, London, E1 5NF, England
IIF 16
- British director born in April 1995
Hasan, Muhammad
Resident in England
Registered addresses and corresponding companies7-15, Greatorex Street, London, E1 5NF, United Kingdom
IIF 17
- British manager born in April 1995
Hasan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies19, Allens Mead, Gravesend, DA12 2JA, England
IIF 18
- 1
AL-HAQQ ACADEMY SUBSIDIARY LTD
1663428378 Peacock Street, Gravesend, EnglandActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 15 - Director → ME - 2
DANTON STAFF LTD
116226277 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2018-10-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 1 - Has significant influence or control → OE - 3
ELITE QUALITY LIMITED
1509082640 Bignor Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-08-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
I LINKS LTD
151201654385, 15120165 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
IHA ASSOCIATES LTD
1505537118 Ritcroft Close, Hemel Hempstead, EnglandActive Corporate (2 parents)Person with significant control2023-08-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE - 6
IK CONSULTANCY GROUP LTD
153408517-15 Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2023-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
MH ALI & ASSOCIATES LTD
1680942818 Ritcroft Close, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
SWEETLINE FOOD LTD
037998637-15 Greatorex Street, London, EnglandActive Corporate (9 parents)Officer2013-04-19 ~ 2019-04-01IIF 18 - Director → ME2022-11-01 ~ 2022-11-01IIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-01IIF 13 - Ownership of shares – 75% or more → OE2022-11-01 ~ 2023-04-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TRENDY ESSENCE LTD
160364004385, 16036400 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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