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 Shaukat Ali
- Pakistani born in May 1968
Mr Shaukat Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 300 , Bilal Colony Jhaal Road, Sahiwal, 57000, Pakistan
IIF 1
- Pakistani born in January 1974
Mr Shaukat Ali
Resident in Pakistan
Registered addresses and corresponding companiesBecketts House 2-14, Flat 59, Ilford Hill, Ilford, IG1 2JG, United Kingdom
IIF 2
- Pakistani born in December 1988
Mr Shaukat Ali
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- Pakistani born in March 1980
Mr. Shaukat Ali
Resident in Pakistan
Registered addresses and corresponding companies17, Wold Road, Hull, HU5 5LT, United Kingdom
IIF 4
- Pakistani born in May 1978
Shaukat Ali
Resident in Pakistan
Registered addresses and corresponding companiesDharkalian, Po Khas, Sialkot, 51310, Pakistan
IIF 5
- Pakistani born in May 1980
Shaukat Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in July 1981
Shaukat Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 17630, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 8
- Pakistani born in May 1968
Mr Shaukat Ali
Resident in England
Registered addresses and corresponding companies63, Goodale Street, Derby, DE23 8QF, England
IIF 9
- Pakistani born in May 1968
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 300 , Bilal Colony Jhaal Road, Sahiwal, 57000, Pakistan
IIF 10
- Pakistani born in July 1964
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companiesPlot #88-b, Mehmud Ghaznavi Road, Off Khalid Bin Waleed Road, Pechs-2, Karachi, Pakistan, 75400, Pakistan
IIF 11
- Pakistani born in May 1976
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companies30, Merton Road, Bradford, BD7 1RE, England
IIF 12
- Pakistani born in May 1978
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companiesDharkalian, Po Khas, Sialkot, 51310, Pakistan
IIF 13
- Pakistani born in May 1980
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in August 1970
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companies16, House No 16 Madina Town, Near Grid Station Bahawalpur Bypass, Multan, 60000, Pakistan
IIF 16
- Pakistani e-commerce seller born in August 1970
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1974
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companiesBecketts House 2-14, Flat 59, Ilford Hill, Ilford, Essex, IG1 2JG, United Kingdom
IIF 19
- Pakistani born in July 1981
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companiesOffice 17630, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 20
- Pakistani born in December 1988
Ali, Shaukat
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Pakistani born in March 1980
Ali, Shaukat, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesAddress not available
IIF 22
- Pakistani born in May 1976
Shaukat Ali
Resident in England
Registered addresses and corresponding companies30, Merton Road, Bradford, BD7 1RE, England
IIF 23
- Pakistani born in May 1968
Ali, Shaukat
Resident in England
Registered addresses and corresponding companies63, Goodale Street, Derby, DE23 8QF, England
IIF 24
- British born in May 1976
Mr Shaukat Ali
Resident in England
Registered addresses and corresponding companies6, Estcourt Road, Bradford, West Yorkshire, BD7 2EY
IIF 25
- Pakistani born in May 1980
Mr Shaukat Ali
Resident in United Kingdom
Registered addresses and corresponding companies15182816 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26
- Pakistani born in October 1989
Ali, Shoaib Shaukat
Resident in Pakistan
Registered addresses and corresponding companiesPlot #88-b, Mehmud Ghaznavi Road, Off Khalid Bin Waleed Road, Pechs-2, Karachi, Pakistan, 75400, Pakistan
IIF 27
- British born in May 1976
Ali, Shaukat
Resident in England
Registered addresses and corresponding companies6, Estcourt Road, Bradford, West Yorkshire, BD7 2EY
IIF 28
- Pakistani born in May 1980
Ali, Shaukat
Resident in United Kingdom
Registered addresses and corresponding companiesAddress not available
IIF 29
- German born in July 1964
Mr Ali Shaukat
Resident in United Kingdom
Registered addresses and corresponding companies - German born in July 1964
Shaukat, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Shaukat
Plot #88-b, Mehmud Ghaznavi Road, Off Khalid Bin Waleed Road, Pechs-2, Karachi, Pakistan, 75400, Pakistan
IIF 36
- German born in August 2001
Shaukat, Alina Zainib
Resident in England
Registered addresses and corresponding companies - German born in August 2001
Miss Alina Zainib Shaukat
Resident in England
Registered addresses and corresponding companies
- 1
AL-SHAUKAT TRADERS LIMITED
1622789930 Merton Road, Bradford, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
BEEZ PRIVATE HIRE LTD
16241329Rear Of, King Street, Clitheroe, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ 2026-06-19IIF 35 - Director → ME2026-06-19 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-10 ~ 2026-06-19IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2026-06-19 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 3
DEAF TIME CIC
149569536 Estcourt Road, Bradford, West YorkshireActive Corporate (3 parents)Officer2023-06-23 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FASTARA LIMITED
1312185563 Goodale Street, Derby, EnglandDissolved Corporate (1 parent)Officer2021-01-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
FLIPOMART LIMITED
151828167 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
HANZLA SAJID LTD
16727876124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-10-09 ~ nowIIF 16 - Director → ME2025-10-07 ~ 2025-10-09IIF 17 - Director → ME2025-10-08 ~ 2025-10-09IIF 18 - Director → ME - 7
HM & RS ENTERPRISE LIMITED
15080342Becketts House 2-14, Flat 59 Ilford Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
I KHAN GARAGE LTD
1565470044 Ormerod Street, Accrington, Lancashire, United KingdomActive Corporate (1 parent)Officer2026-06-19 ~ nowIIF 39 - Director → ME2024-04-17 ~ 2026-06-19IIF 33 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE2024-04-17 ~ 2026-06-19IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INTERWORLD COMMODITIES LIMITED
08351749Unit 14 Saville Road, Global Business Park, Peterborough, EnglandDissolved Corporate (4 parents)Officer2013-01-08 ~ dissolvedIIF 11 - Director → MEIIF 27 - Director → ME2013-01-08 ~ dissolvedIIF 36 - Secretary → ME - 10
KRYZONIX SMC LIMITED
17322465128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 21 - Director → MEPerson with significant control2026-07-06 ~ 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 - 11
MXBEDS LTD
149971884385, 14997188 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
OCCENTIA LIMITED
1613253061a Bridge Street, Flat Rao 79 2nd Floor, Kington, United KingdomDissolved Corporate (2 parents)Officer2024-12-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-12-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
PRIDE CARS LTD
1570426844 Ormerod Street, Accrington, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-05-06 ~ 2026-06-19IIF 34 - Director → ME2026-06-19 ~ nowIIF 38 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2024-05-06 ~ 2026-06-19IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SA DEALS LIMITED
13991895Suite 14 , 5 Chancery Lane, Blyth, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
SHAUKAT ALI 101 LIMITED
142366124385, 14236612 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
SHAUKAT SUPER STORE LTD LTD
141514874385, 14151487 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 17
VERTEX ECOM SOLUTIONS LTD
17077837Office 17630 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
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