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, Akhtar
Ali, Akhtar
Pakistani director born in March 1983Resident in Pakistan
Registered addresses and corresponding companiesAli, Akhtar
Pakistani company director born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 3
01, Street Yousuf Zai Tehsil Lahore Distt, Swabi, Kpk, Lahore Swabi, 23570, Pakistan
Ali, Akhtar
Pakistani lorry driver born in February 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 83 Ducie Street, Manchester, M1 2JQ, England
Ali, Akhtar
Pakistani born in July 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ali, Akhtar
Pakistani director born in June 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 47 Highgate Street Liverpool, 47 Highgate Street, Liverpool, L7 3ET, England
Ali, Akhtar
Pakistani ceo born in February 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ali, Akhtar
Pakistani doctor born in February 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ali, Akhtar
Pakistani company director born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Col 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
Ali, Akhtar
Pakistani director born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 1350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Akhtar
Pakistani born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 House Number 76, Block K Johar Town, Lahore, 54000, Pakistan
Ali, Akhtar
Pakistani born in April 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 13890, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
Mr Akhtar Ali
Pakistani born in March 1983Resident in Pakistan
Registered addresses and corresponding companiesAli, Akhtar
Pakistani born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 15 132, Louisa Street, Manchester, M11 1AN, England
Ali, Akhtar
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 16 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Ali Akhtar
Pakistani born in July 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 House Number 149, Amin Block Munir Garden, Lahore, 54000, Pakistan
Mr Akhtar Ali
Pakistani born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 01, Street Yousuf Zai Tehsil Lahore Distt, Swabi, Kpk, Lahore Swabi, 23570, Pakistan
Mr Akhtar Ali
Pakistani born in July 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Akhtar Ali
Pakistani born in February 1969Resident in Pakistan
Registered addresses and corresponding companiesAkhtar Ali
Pakistani born in June 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 47 Highgate Street Liverpool, 47 Highgate Street, Liverpool, L7 3ET, England
Akhtar Ali
Pakistani born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 Col 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
Akhtar Ali
Pakistani born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 Office 1350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Akhtar Ali
Pakistani born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 House Number 76, Block K Johar Town, Lahore, 54000, Pakistan
Akhtar, Ali
Pakistani company director born in July 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 House Number 149, Amin Block Munir Garden, Lahore, 54000, Pakistan
Ali, Akhtar
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 27 40, Beech Grove, Bradford, BD3 0PU, England
Ali, Akhtar, Director
Pakistani it born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Kamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
Mr Akhtar Ali
Pakistani born in April 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 Office 13890, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
Ali, Akhtar
British born in January 1985Resident in England
Registered addresses and corresponding companiesAli, Akhtar
British director born in January 1985Resident in England
Registered addresses and corresponding companiesDirector Akhtar Ali
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 Kamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
Ali, Akhtar
Pakistani director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Office 2839, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
Ali, Akhtar
British co director born in September 1968Resident in England
Registered addresses and corresponding companiesAli, Akhtar
British company director born in September 1968Resident in England
Registered addresses and corresponding companiesAli, Akhtar
British director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 43 Old Blake House, 150 Bath Street, Walsall, WS1 3BX, England
Ali, Akhtar
British managing director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 44 123 Bearwood Road, Bearwood Road, Smethwick, B66 4LN, United Kingdom
Ali, Akhtar
British personnel manager born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 45 63 Delves Road, Walsall, WS1 3JT
Mr Akhtar Ali
Pakistani born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 46 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Akhtar Ali
Pakistani born in January 1986Resident in England
Registered addresses and corresponding companiesAli, Akhtar
British managerRegistered addresses and corresponding companies
IIF 49 63 Delves Road, Walsall, WS1 3JT
Ali, Akhtar
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Flat 3, 82 Crompton Road, Handsworth, Birmingham, B20 3QJ, United Kingdom
Ali, Akhtar, Director
Registered addresses and corresponding companies
IIF 51 Kamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
Mr Akhtar Ali
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 52 40, Beech Grove, Bradford, BD3 0PU, England
Mr Ali Akhtar
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 53 67, Delves Road, Walsall, WS1 3JT, England
Mr Akhtar Ali
British born in January 1985Resident in England
Registered addresses and corresponding companiesAkhtar Ali
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 56 43, Temple Row, Birmingham, B2 5LS, England
Mr Akhtar Ali
Pakistani born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Office 2839, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
Mr Akhtar Ali
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 58 63, Delves Road, Walsall, WS1 3JT, United Kingdom
Akhtar, Ali
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 59 67, Delves Road, Walsall, WS1 3JT, England
Mr Akhtar Ali
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4385, 14319192 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2022-08-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2 Office 13716 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 Office 13890 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 12 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4 4385, 15129135 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 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
- 5 4385, 13988724 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 6 3 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-10-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OE
- 7 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 8 47 Highgate Street Liverpool, 47 Highgate Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2023-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9 4385, 15031973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-07-27 ~ 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
- 10 67 Delves Road, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)54,157 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 59 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 11 43 Temple Row, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)103 GBP2024-02-29Officer 2021-02-18 ~ nowIIF 30 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 12 4385, 16468102 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 31 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 13 4385, 11461139 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-579 GBP2020-12-28Officer 2018-07-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-07-12 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 14 4385, 13887047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 15 Old Blake House, 150, Bath Street, Walsall, EnglandDissolved Corporate (1 parent)Officer 2011-05-18 ~ dissolvedIIF 39 - Director → ME
- 16 Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-10-31Officer 2018-10-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 18 80 80 Welbeck Road Harrow, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2022-10-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-10-07 ~ 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
- 19 195-197 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer 2024-01-05 ~ dissolvedIIF 28 - Director → ME 2024-01-05 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2024-01-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 20 Flat 55 Collins Building, 2 Wilkinson Close, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2023-12-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-12-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 21 132 Louisa Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)32,936 GBP2024-11-30Officer 2021-11-02 ~ nowIIF 15 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 22 40 Beech Grove, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 27 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 23 3 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer 2020-08-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 24 Flat 3 82 Crompton Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-03-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 1 Old Blake House, 150 Bath Street, WalsallDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-26,653 GBP2015-08-31Officer 2012-05-29 ~ 2014-04-07IIF 43 - Director → ME
- 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-19 ~ 2020-12-03IIF 8 - Director → MEPerson with significant control 2019-09-19 ~ 2020-12-03IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 65 Milton Street, Walsall, West MidlandsDissolved CorporateOfficer 2009-04-09 ~ 2010-03-01IIF 45 - Director → ME
- 4 49e Highgate Road, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2018-07-31 ~ 2020-08-28IIF 38 - Director → MEPerson with significant control 2018-07-31 ~ 2020-08-28IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Old Blake House, 150 Bath Street, WalsallActive Corporate (1 parent)Equity (Company account)-58,615 GBP2020-05-31Officer 2013-02-21 ~ 2014-12-16IIF 37 - Director → ME 2019-01-08 ~ 2021-02-12IIF 41 - Director → ME 2017-01-01 ~ 2017-01-01IIF 40 - Director → ME 2017-07-06 ~ 2017-09-25IIF 42 - Director → ME
- 6
PATHU KHAIRA LIMITED
- nowWALSALL ENTERPRISE LIMITED - 2011-02-15 65 Milton Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2007-09-17 ~ 2008-11-24IIF 49 - Secretary → ME - 7 123 Bearwood Road Bearwood Road, Smethwick, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,118 GBP2021-08-31Officer 2019-03-16 ~ 2019-04-01IIF 44 - Director → ME
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-30 ~ 2020-12-03IIF 7 - Director → MEPerson with significant control 2020-03-30 ~ 2020-12-03IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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