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 company director 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 February 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 companies70 Caelum Drive, 70 Caelum Drive, Colchester, CO2 8FP, England
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 director 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 6
- Pakistani born in September 1993
Asif Ali
Resident in Pakistan
Registered addresses and corresponding companies70 Caelum Drive, 70 Caelum Drive, Colchester, CO2 8FP, England
IIF 7
- 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 8
- 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 9
- Pakistani born in February 1990
Ali, Asif
Resident in England
Registered addresses and corresponding companies260, Lee High Road, London, SE13 5PL, England
IIF 10
- Pakistani self employed born in September 1993
Ali, Asif
Resident in England
Registered addresses and corresponding companies18, Studley Road, London, E7 9LX, England
IIF 11
- 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 12
- 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 13
- Pakistani born in February 1990
Mr Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesAsif Ali, Nawan Manika Kallan, Sukhe Ke, Hafizabad, 52160, Pakistan
IIF 14
- British born in April 1996
Ali, Asif
Resident in England
Registered addresses and corresponding companies46, Granville Road, Blackburn, BB2 6HD, England
IIF 15
- Pakistani company director 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 16
- Pakistani born in February 1990
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies260, Lee High Road, London, SE13 5PL, England
IIF 17
- Pakistani born in September 1993
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies18, Studley Road, London, E7 9LX, England
IIF 18
- Registered addresses and corresponding companies
Ali, Asif
70 Caelum Drive, 70 Caelum Drive, Colchester, CO2 8FP, England
IIF 19
- 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 20
- 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 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
ADWAVE SOLUTIONS LTD
1616798770 Caelum Drive 70 Caelum Drive, Colchester, EnglandActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 4 - Director → ME2025-01-07 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-01-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
AHMEDZONE LTD
150903424385, 15090342 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
AR MOVER'S LIMITED
16197686260 Lee High Road, London, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → 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 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
FMA PROPERTIES LTD
1343461946 Granville Road, Blackburn, EnglandActive Corporate (4 parents)Officer2021-06-02 ~ nowIIF 15 - Director → ME - 7
GLOBAL ZONE ECOM LTD
16150950Office 5127 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
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 8 - Ownership of shares – 75% or more → OE - 9
TYCOON SELLERS LTD
138440994385, 13844099 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
V ASSIST GLOBAL LTD
1424460118 Studley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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