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 Muhammad Imran Ali
- British born in November 1989
Mr Muhammad Imran Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Ali, Muhammad Imran
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British manager born in November 1989
Aleem, Muhammad Danish
Resident in England
Registered addresses and corresponding companies43 Mayfield Road, Manchester, M16 8FU, England
IIF 13
- Pakistani born in November 1989
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 17
- Pakistani born in November 1989
Mr Muhammad Danish Aleem
Resident in England
Registered addresses and corresponding companies61b, 61b Moulton Street, Manchester, M8 8FX, England
IIF 18
- British born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 19, Hutton Court, 43 Ilford Hill, Ilford, Essex, IG1 2ZJ, England
IIF 1916, Stadium Drive, Manchester, M11 3NB, United Kingdom
IIF 2036, Rylance Street, Manchester, M11 3NP, England
IIF 21Office # 1:13, Universal Square Business Center, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 2232, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 23
- Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in England
Registered addresses and corresponding companies38, Albany Street, Middlesbrough, TS1 4DB, England
IIF 24
- Pakistani delivery driver born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in England
Registered addresses and corresponding companies38, Albany Street, Middlesbrough, TS1 4DB, England
IIF 25
- British born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in November 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesFirst Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ
IIF 30
- Pakistani born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 31
- Pakistani born in November 1989
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Suite 3a, Oriental Road, Woking, Surrey, GU22 7AH, United Kingdom
IIF 32
- Pakistani born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies174, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 33
- Pakistani born in November 1989
Mr Muhammad Ali Khatri
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy Services, 3a Oriental Road, Woking, GU22 7AH, United Kingdom
IIF 34
- British born in February 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in United Kingdom
Registered addresses and corresponding companies16 Daleville Close, Daleville Close, Middlesbrough, TS4 3EY, England
IIF 39
- Pakistani company director born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in United Kingdom
Registered addresses and corresponding companies16 Daleville Close, Daleville Close, Middlesbrough, TS4 3EY, England
IIF 40
- Pakistani born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies102a, Wilmslow Road, Manchester, M14 5AJ, England
IIF 41
- Pakistani enterpreneur born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies54 Faraday Avenue, Manchester, M8 0SR, England
IIF 42
- Pakistani director born in February 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Livesey Close, Kingston Upon Thames, KT1 3GD, United Kingdom
IIF 43
- Pakistani it entreprenuer born in November 1989
Khatri, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Ali, Muhammad
32, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 45
- 1
AAR UK ESTATES LTD
1285192143 White Rose Lane, Woking, EnglandDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 2
ALS PETROYA LIMITED
08340138Tenby Place, 102 Selby Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 43 - Director → ME - 3
AYY ENGINEERING SERVICES LTD
1001298343 Whiterose White Rose Lane, Woking, EnglandActive Corporate (2 parents)Officer2016-02-18 ~ nowIIF 37 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE2017-02-17 ~ 2018-12-31IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
BIZZ SA LTD
1334058538 Albany Street, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 5
CRESCENT SERVICES LTD
1345778319 Holland Road, Luton, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 31 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
FUSION AUTOS LIMITED
15987923137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 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 - 7
GOLDSTONE BUILDERS LIMITED
16008645137 St. Awdrys Road, Barking, EnglandDissolved Corporate (1 parent)Officer2024-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-10-09 ~ 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
GUP TRADING LTD
10275673Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2016-07-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 9SKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11RAVELLE LTD - 2009-09-03394 Alfreton Road, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2016-08-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ILYKE LTD
10363633C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-09-07 ~ 2016-09-16IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2016-09-07 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11
LIFCON MEDICAL SOLUTIONS UK LTD
1326646316, Stadium Drive, Manchester, United KingdomActive Corporate (6 parents)Officer2021-06-26 ~ 2022-06-13IIF 22 - Director → ME2021-03-15 ~ 2021-03-19IIF 21 - Director → ME2022-10-01 ~ 2026-01-20IIF 20 - Director → MEPerson with significant control2022-10-10 ~ 2026-01-01IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 12
MAINTECH SOLUTIONS LTD
10889368Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-12-17 ~ nowIIF 36 - Director → ME - 13
MANGO FRESH LIMITED
15758209137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
MD UNITED LIMITED
09498541Office 2 The Tube Business Centre 86 North Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 42 - Director → ME - 15
MOBILE DOT COM LTD
096826837 Lockett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 13 - Director → ME - 16
PHONE ARENA LTD
0955138561b 61b Moulton Street, Manchester, EnglandActive Corporate (1 parent)Officer2015-04-20 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 17
PRIME SHIELD SECURITY LIMITED
15930825137 St. Awdrys Road, Barking, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 18SASSI INTERNATIONAL LTD - 2009-09-03394 Alfreton Road, Notitngham, United KingdomActive Corporate (5 parents)Officer2016-08-14 ~ 2020-05-06IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19394 Alfreton Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2016-08-18 ~ nowIIF 28 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
SLIZZ LIMITED
1395555216 Daleville Close Daleville Close, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 21
STATECLINICS LIMITED
1291577060 Abbotsford Avenue, Birmingham, EnglandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 23 - Director → ME2020-09-30 ~ nowIIF 45 - Secretary → MEPerson with significant control2020-09-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 22
TRADER LONDON LTD
10854523Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 19 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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