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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

Dr Ali Ahmed-shuaib

    Related profiles found in government register
  • Dr Ali Ahmed-shuaib
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Rochester Gardens, Ilford, Essex, IG1 3LZ

      IIF 1
    • The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, IG3 9UF, England

      IIF 2
    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 3 IIF 4
    • 27, Old Gloucester Street, London, WC1 N3AX, United Kingdom

      IIF 5
    • 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 6
  • Dr Ali Ahmed Shuaib
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Rochester Gardens, Ilford, IG1 3LZ, England

      IIF 7
  • Dr Ali Ahmed Shuaib
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20, Rochester Gardens, Redbridge, IG1 3LZ, England

      IIF 8
  • Ahmed-shuaib, Ali, Dr
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Rochester Gardens, Ilford, Essex, IG1 3LZ, United Kingdom

      IIF 9 IIF 10
    • 20, Rochester Gardens, Ilford, IG1 3LZ, England

      IIF 11 IIF 12 IIF 13
    • 20, Rochester Gardens, Redbridge, Ilford, IG1 3LZ, United Kingdom

      IIF 14
    • 45, Goodmayes Road, The Basement, Ilford, IG3 9UF, United Kingdom

      IIF 15
    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 16
    • 152-160, Kemp House, London, Greater London, EC1V 2NX, England

      IIF 17
    • 241, Mitcham Road, London, SW17 9JG, United Kingdom

      IIF 18
    • 27, Old Gloucester Street, London, WC1 N3AX, United Kingdom

      IIF 19
    • 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 20
    • 7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN, England

      IIF 21
    • City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 22
    • City Reach Building, Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 23
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 24 IIF 25 IIF 26
    • 20, Rochester Gardens, Redbridge, IG1 3LZ, England

      IIF 27
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 28
  • Ahmed-shuaib, Ali, Dr
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN, England

      IIF 29 IIF 30
    • City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 31
    • Unit-a, 4-6 Davenant Street, London, E1 5NB

      IIF 32 IIF 33
  • Ahmed Shuaib, Ali, Dr
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 126, Tower Hamlets Road, London, E7 9DB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 26
  • 1
    3MEDICS LTD
    09169458
    20 Rochester Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 2
    A & N GLOBAL TRADING & CONSULTANCY LIMITED
    09687996
    City Reach Building, Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ALTUM ENTERPRISES LTD
    10403299
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 4
    CENTRE FOR ASIAN AND MIDDLE EASTERN STUDIES LTD
    15498807
    46 Monarch Drive, Kemsley, Sittingbourne, England
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 11 - Director → ME
  • 5
    CIRCUMCISION SURGERY LTD
    09209495
    20 Rochester Gardens, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FAST TRACK MONEY TRANSFER LIMITED
    06872129
    25 Cabot Square, Canary Wharf, London, England
    Active Corporate (14 parents)
    Officer
    2010-03-24 ~ 2011-02-04
    IIF 33 - Director → ME
  • 7
    FFTHA HOLDINGS LTD
    08315323
    241 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 18 - Director → ME
  • 8
    M & A METALS LTD
    - now 07589459
    M & A METALS T/AS SPARTAN METAL RECYCLING LTD - 2016-11-22
    M & A METALS LTD - 2016-11-18
    COMMODITIES TRADERS LTD - 2013-11-28
    A R CONSULTANCY (UK) LTD - 2013-06-26
    C/o Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
    In Administration Corporate (11 parents)
    Officer
    2017-07-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-20 ~ 2020-10-22
    IIF 7 - Has significant influence or control OE
  • 9
    M R TEK LTD
    11809433
    45 Goodmayes Road, The Basement, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 15 - Director → ME
  • 10
    MEDICINTA LTD
    - now 09212136
    MEDICINTEL LTD
    - 2014-10-22 09212136
    20 Rochester Gardens, Redbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
  • 11
    NEWLIFE MEDICAL SERVICES (UK) LTD
    - now 12820149
    LIFT INTERNATIONAL LTD
    - 2020-11-19 12820149
    126 Tower Hamlets Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-18 ~ now
    IIF 34 - Director → ME
  • 12
    NEXTECH DIGITAL LTD
    10184170
    129 Windsor Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 13
    OMNA CONSULTING LTD
    08355937
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Right to appoint or remove directors OE
  • 14
    PURFLEET METALS LTD
    16862527
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    REFLECT MEDIA LIMITED
    08613257
    Weekly Desh, 53a Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-17 ~ 2016-07-27
    IIF 22 - Director → ME
  • 16
    SAMFX LTD
    11629896
    The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    SCB GLOBAL LTD
    - now 08587801
    SIMPLECALL BUSINESS LTD
    - 2017-04-04 08587801
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2025-03-03
    IIF 20 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    SIMPLE CALL LTD
    06404115
    129 Unit F2, Mile End Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-24 ~ 2014-09-03
    IIF 29 - Director → ME
  • 19
    SMR REALTY LIMITED
    13132419
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-02-24 ~ now
    IIF 28 - Director → ME
  • 20
    SPARTAN METAL RECYCLING LIMITED
    13132691 10498612... (more)
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-02-24 ~ now
    IIF 25 - Director → ME
  • 21
    TELCO LONDON LTD
    06405596 06406218
    7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-24 ~ 2014-09-02
    IIF 30 - Director → ME
  • 22
    TELECOM LONDON LTD
    06406218 06405596
    7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-07 ~ 2014-09-03
    IIF 21 - Director → ME
    2010-03-24 ~ 2012-11-18
    IIF 32 - Director → ME
  • 23
    THE QURAN INST LIMITED
    10856063
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ 2021-06-11
    IIF 17 - Director → ME
  • 24
    WHARF METALS LTD
    12622350
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    IIF 26 - Director → ME
  • 25
    ZAMIR TELECOM LIMITED
    05286517
    86-90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2014-09-03
    IIF 31 - Director → ME
  • 26
    ZTL (UK) LTD
    09205877
    16 The Boulevard, Woodford Green, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-07-01
    IIF 12 - Director → ME

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