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.
Dr. Muhammad Ali Virk
Dr. Muhammad Ali Virk
Pakistani born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Ashfurlong Road, Sheffield, S17 3NL, England
Virk, Muhammad Ali, Dr.
Pakistani doctor born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Ashfurlong Road, Sheffield, S17 3NL, England
Mr Muhammad Ali Virk
British born in November 1988Resident in England
Registered addresses and corresponding companiesVirk, Muhammad Ali
British administrator born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 7 6, Ashfurlong Road, Sheffield, S17 3NL
Virk, Muhammad Ali
British company director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 8 6, Ashfurlong Road, Sheffield, South Yorkshire, S17 3NL, United Kingdom
Virk, Muhammad Ali
British manager born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 9 6, Ashfurlong Road, Sheffield, S17 3NL, England
Virk, Muhammad Ali
British property developer born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 10 45, Redriff Road, Romford, RM7 8HD, England
- 1 6 Ashfurlong Road, SheffieldCorporate (1 parent)Net Assets/Liabilities (Company account)-15,979 GBP2024-03-31Officer
2021-03-19 ~ nowIIF 7 - director → MEPerson with significant control 2021-03-19 ~ 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 - 2 6 Ashfurlong Road, Sheffield, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100,148 GBP2023-12-31Officer 2016-07-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 6 Ashfurlong Road, Sheffield, EnglandCorporate (1 parent)Officer 2024-07-31 ~ nowIIF 9 - director → MEPerson with significant control 2024-07-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 6 Ashfurlong Road, Sheffield, South Yorkshire, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-3,464 GBP2024-03-31Officer 2022-03-03 ~ nowIIF 8 - director → MEPerson with significant control 2022-03-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 6 Ryecroft Avenue, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-12-27 ~ 2020-06-01IIF 10 - director → MEPerson with significant control 2019-12-27 ~ 2020-06-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
