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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Parvez Ali

    Related profiles found in government register
  • Mr Parvez Ali
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, United Kingdom

      IIF 1

    • Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 63, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 5

    • Unit 63 , Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 6

    • Unit 63, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 7 IIF 8
  • Ali, Parvez
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dingle Road, Ashford, Middlesex, TW15 1HF

      IIF 9 IIF 10

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, United Kingdom

      IIF 11

    • Unit 63 , Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 12

    • Unit 63, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 13 IIF 14
  • Ali, Parvez
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dingle Road, Ashford, Middlesex, TW15 1HF

      IIF 15

    • Unit 63, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 16
  • Ali, Parvez
    British computer executive born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dingle Road, Ashford, Middlesex, TW15 1HF

      IIF 17
  • Ali, Parvez
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dingle Road, Ashford, Middlesex, TW15 1HF

      IIF 18
  • Ali, Parvez
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, United Kingdom

      IIF 19
  • Ali, Parvez
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, United Kingdom

      IIF 20
  • Mr Parvez Ali
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT

      IIF 21

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, England

      IIF 22

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, England

      IIF 23

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, United Kingdom

      IIF 24

    • 63, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB

      IIF 25 IIF 26 IIF 27

    • Unit 63, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 28

    • Unit 11, Sovereign Business Park, King William Street, Salford, M50 3UP, England

      IIF 29
  • Ali, Parvez
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, England

      IIF 30 IIF 31

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, United Kingdom

      IIF 32 IIF 33

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, England

      IIF 34

    • Unit 63, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 35
  • Ali, Parvez
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 63, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 36
  • Ali, Parvez
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Middlesex, TW20 9TT, United Kingdom

      IIF 37

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, England

      IIF 38

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, United Kingdom

      IIF 39

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, England

      IIF 40

    • 182 Langworthy Road, Manchester, Lancashire, M6 5PP, United Kingdom

      IIF 41
  • Ali, Parvez
    British born in March 1970

    Registered addresses and corresponding companies

    • 42a Devon Waye, Heston, Middlesex, TW5 0NE

      IIF 42
child relation
Offspring entities and appointments 22
  • 1
    BEAUFORT RTM COMPANY LTD
    08500732
    Ashleigh House Bakeham Lane, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    CLAREMONT EXECUTIVE CHAUFFEUR SERVICES LTD
    09351851
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-12-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    DRIVEN CAB RENTAL LTD
    09494481
    Unit 11 Sovereign Business Park, King William Street, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ECONYQ HOLDINGS LTD
    13266246
    Unit 63 Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    ECONYQ TECHNOLOGIES LTD
    13206278
    Unit 63 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    GSM TECHNOLOGIES LIMITED
    05492669
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2005-06-27 ~ now
    IIF 18 - Director → ME
  • 7
    HOTEL CHAUFFEUR HOLDINGS LTD
    12935505
    Unit 63 , Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    IMPERIUM MOTOR COMPANY LTD
    12837710
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    KELLY EXECUTIVE SERVICES LTD
    11511435
    Unit 63 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    LOMBARD PROPERTY HOLDINGS LIMITED
    05996734
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (2 parents)
    Officer
    2006-11-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    LONDON PRESTIGE SERVICES LIMITED
    09920867
    Unit 63, Phoenix Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 40 - Director → ME
  • 12
    MANCHESTER CHAUFFEUR CENTRE LTD
    09127376
    182 Langworthy Road, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2020-03-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MERIDIAN DEFENCE AND SECURITY LIMITED
    - now 04787511
    MERIDIAN DISTRIBUTION UK LIMITED
    - 2010-01-15 04787511
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-04 ~ dissolved
    IIF 17 - Director → ME
  • 14
    MERIDIAN INTEGRATED TECHNOLOGIES LTD
    08344929 15421108
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 37 - Director → ME
    2013-01-02 ~ 2013-01-15
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    MERIDIAN INTEGRATED TECHNOLOGIES UK LTD
    15421108 08344929
    Unit 63 Phoenix Way, Hounslow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    MERIDIAN TELECOMMUNICATIONS LTD
    08368904
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 39 - Director → ME
  • 17
    PHOENIX VEHICLE SOLUTIONS UK LTD
    - now 08345157
    PHOENIX MOTORS LONDON LTD
    - 2018-01-22 08345157
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (1 parent)
    Officer
    2013-01-02 ~ 2013-01-15
    IIF 19 - Director → ME
    2013-01-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    PRESTIGE ONE LTD
    16255901
    63 Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    S L CARS LTD
    10883602
    63 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    SOVEREIGN CAR-HIRE SERVICES LIMITED
    03868965
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (6 parents)
    Officer
    2000-08-05 ~ 2006-10-13
    IIF 9 - Director → ME
    2000-02-16 ~ 2001-07-25
    IIF 42 - Director → ME
    2008-09-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SPECTRUM COMPUTER CONSULTANTS LIMITED
    04244749
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Liquidation Corporate (6 parents)
    Officer
    2001-07-02 ~ now
    IIF 15 - Director → ME
  • 22
    TRADEHOUSE DIRECT LTD
    08364779
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (2 parents)
    Officer
    2013-01-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.