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.
Ali, Asif
- Pakistani born in April 1996
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 3945, Block C Dha Rahbar, Lahore, 54000, Pakistan
IIF 1
- Pakistani born in August 1996
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesMahalla West, Ludhiwala Waraich, Tehsil/district, Gujranwala, 52250, Pakistan
IIF 2
- Pakistani born in March 1990
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesAsif Ali, Nawan Manika Kallan, Sukhe Ke, Hafizabad, 52160, Pakistan
IIF 3
- Pakistani born in September 1993
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companies61 Bridge Street, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 4
- Pakistani born in January 1997
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 14153, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 5
- Pakistani born in March 1998
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 19727, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 6
- Pakistani born in January 1994
Ali, Saif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8215, 321-323 High Road, Romford, RM6 6AX, England
IIF 7
- Pakistani born in November 2001
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesC16, Rufi Spring Flowers Gulzar-e-hijri Scheme#33, Karachi, 75300, Pakistan
IIF 8
- Pakistani born in May 2003
Ali, Saif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 19141, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani born in September 1993
Asif Ali
Resident in Pakistan
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 10
- Pakistani born in January 1997
Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 14153, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani born in March 1998
Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 19727, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in April 1996
Mr Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 3945, Block C Dha Rahbar, Lahore, 54000, Pakistan
IIF 13
- Pakistani born in January 1994
Saif Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8215, 321-323 High Road, Romford, RM6 6AX, England
IIF 14
- Pakistani born in March 1990
Ali, Asif
Resident in England
Registered addresses and corresponding companies260, Lee High Road, London, SE13 5PL, England
IIF 15
- Pakistani born in September 1993
Ali, Asif
Resident in England
Registered addresses and corresponding companies18, Studley Road, London, E7 9LX, England
IIF 16
- Pakistani born in August 1996
Mr Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesMahalla West, Ludhiwala Waraich, Tehsil/district, Gujranwala, 52250, Pakistan
IIF 17
- Pakistani born in November 2001
Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesC16, Rufi Spring Flowers Gulzar-e-hijri Scheme#33, Karachi, 75300, Pakistan
IIF 18
- Pakistani born in March 1990
Mr Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesAsif Ali, Nawan Manika Kallan, Sukhe Ke, Hafizabad, 52160, Pakistan
IIF 19
- Pakistani born in May 2003
Saif Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 19141, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 20
- British born in April 1996
Ali, Asif
Resident in England
Registered addresses and corresponding companies46, Granville Road, Blackburn, BB2 6HD, England
IIF 21
- Pakistani born in October 1993
Ali, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2271, 182-184 High Street North East Ham, London, Uk, E6 2JA, United Kingdom
IIF 22
- Pakistani born in March 1990
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies260, Lee High Road, London, SE13 5PL, England
IIF 23
- Pakistani born in September 1993
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies18, Studley Road, London, E7 9LX, England
IIF 24
- Registered addresses and corresponding companies
Ali, Asif
61 Bridge Street, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 25
- Pakistani born in October 1993
Mr Asif Ali
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2271, 182-184 High Street North East Ham, London, Uk, E6 2JA, United Kingdom
IIF 26
- 1
AA JEM LTD
160015394385, 16001539 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-10-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
ADWAVE SOLUTIONS LTD
1616798761 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 4 - Director → ME2025-01-07 ~ 2026-05-18IIF 25 - Secretary → MEPerson with significant control2025-01-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
AHMEDZONE LTD
150903424385, 15090342 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
AR MOVER'S LIMITED
16197686260 Lee High Road, London, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
ASIF ALI TRADERS LTD
151454124385, 15145412 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
BOOK EASY & GO LTD
16343940Office 8215 321-323 High Road, Romford, EnglandActive Corporate (5 parents)Officer2025-03-26 ~ 2026-01-26IIF 7 - Director → MEPerson with significant control2025-03-26 ~ 2026-04-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FMA PROPERTIES LTD
1343461946 Granville Road, Blackburn, EnglandActive Corporate (4 parents)Officer2021-06-02 ~ nowIIF 21 - Director → ME - 8
GLOBAL ZONE ECOM LTD
16150950Office 5127 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-12-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
QABELTS LTD
16679002Office 14153 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10
TRIPMAX LTD
17243095Office 19141 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 11
TYCOON SELLERS LTD
138440994385, 13844099 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
V ASSIST GLOBAL LTD
1424460118 Studley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
VERTEXMART LTD
17332449Office 19727 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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