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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peerbhoy, Ali Nawaz

    Related profiles found in government register
  • Peerbhoy, Ali Nawaz
    English accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz
    English company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England

      IIF 4

    • 66, Prescot Street, London, E1 8NN

      IIF 5

    • 86, Lind Road, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 6

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 7

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 8

    • Tiger House, 86 Lind Road, Sutton, SM1 4PL, United Kingdom

      IIF 9

    • Tiger House, 86 Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 10
  • Peerbhoy, Ali Nawaz
    English company director/secretary born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 11
  • Peerbhoy, Ali Nawaz
    English director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz
    English finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, United Kingdom

      IIF 23

    • International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 24
  • Peerbhoy, Ali Nawaz
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 25 IIF 26

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 28

    • 80 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ, England

      IIF 29

    • International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 30
  • Peerbhoy, Ali Nawaz
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 31
  • Peernhoy, Ali Nawaz
    born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Noor, 70 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 32
  • Peerbhoy, Ali Nawaz
    British

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL

      IIF 33 IIF 34 IIF 35

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 36

    • Noor 70, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NW, Uk

      IIF 37
  • Peerbhoy, Alui Nawaz
    British

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL

      IIF 38
  • Peerbhoy, Ali Nawaz

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 39

    • Tiger House, 86 Lind Road, Sutton, SM1 4PL

      IIF 40
  • Peerbhoy, Ali Newaz

    Registered addresses and corresponding companies

    • 86, Lind Road, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 41
  • Mr Ali Nawaz Peerbhoy
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, United Kingdom

      IIF 42
  • Peerbhoy, Ali
    British

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 43
  • Peerboy, Ali
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tiger House, 86 Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 44
  • Peerbhoy, Ali

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 45

    • 66, Prescot Street, London, E1 8NN

      IIF 46

    • International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 47

    • 86, Lind Road, Sutton, Surrey, SM1 4PL

      IIF 48

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 49

    • Tiger House, 86 Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 50
  • Peerboy, Ali

    Registered addresses and corresponding companies

    • Tiger House, 86 Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 10
  • 1
    ANOMALY CONSULTING LIMITED - 2013-06-07
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 19 - director → ME
    2012-05-25 ~ dissolved
    IIF 36 - secretary → ME
  • 2
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 5 - director → ME
    2014-01-21 ~ dissolved
    IIF 46 - secretary → ME
  • 3
    Noor, 70 Woodland Way, Kingswood, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 4
    GAMBEX SERVICES LTD - 2014-07-18
    Tiger House, 86 Lind Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 10 - director → ME
    2014-07-18 ~ dissolved
    IIF 50 - secretary → ME
  • 5
    80 Elizabeth Court 1 Palgrave Gardens, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,631 GBP2022-12-31
    Officer
    2022-03-15 ~ dissolved
    IIF 29 - director → ME
  • 6
    86 Lind Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 8 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 28 - director → ME
  • 8
    142-143 Parrock Street, Gravesend, England
    Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 26 - director → ME
  • 9
    142-143 Parrock Street, Gravesend, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 25 - director → ME
  • 10
    International House, 1 St. Katharines Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173 GBP2016-12-31
    Officer
    2010-07-15 ~ dissolved
    IIF 24 - director → ME
    2010-07-15 ~ dissolved
    IIF 47 - secretary → ME
Ceased 23
  • 1
    7 Wey Court, Mary Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    197,440 GBP2023-03-31
    Officer
    2011-07-29 ~ 2020-05-29
    IIF 4 - director → ME
    2011-07-29 ~ 2020-05-29
    IIF 35 - secretary → ME
  • 2
    Swan Mill, Goldsel Road, Swanley, Kent
    Corporate (3 parents)
    Officer
    2008-01-31 ~ 2009-02-06
    IIF 21 - director → ME
  • 3
    International House, 1 St. Katharines Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 15 - director → ME
    2010-07-02 ~ 2015-11-27
    IIF 38 - secretary → ME
  • 4
    International House, 1 St. Katharines Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 18 - director → ME
    2010-07-02 ~ 2015-11-27
    IIF 34 - secretary → ME
  • 5
    THINKFUSION LIMITED - 2014-08-05
    5/7 Vernon Yard, C/o Gmak, London
    Corporate (3 parents)
    Equity (Company account)
    -3,230,764 GBP2023-12-31
    Officer
    2010-04-27 ~ 2014-08-04
    IIF 11 - director → ME
    2010-04-27 ~ 2014-08-04
    IIF 49 - secretary → ME
  • 6
    66 Prescot Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -77,096 GBP2021-03-31
    Officer
    2009-04-07 ~ 2019-09-06
    IIF 30 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-04-06 ~ 2019-10-02
    IIF 31 - llp-designated-member → ME
  • 8
    International House, 1 St. Katharines Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ 2015-11-27
    IIF 44 - director → ME
    2010-01-13 ~ 2015-11-27
    IIF 51 - secretary → ME
  • 9
    FUSION AI SERVICES LIMITED - 2008-10-01
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    35,464 GBP2021-05-01 ~ 2022-04-30
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 16 - director → ME
    2011-11-01 ~ 2015-11-27
    IIF 37 - secretary → ME
  • 10
    7 Wey Court, Mary Road, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    737,739 GBP2024-03-31
    Officer
    2017-06-21 ~ 2020-06-17
    IIF 23 - director → ME
    Person with significant control
    2017-08-29 ~ 2020-03-23
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FUSION IA LIMITED - 2013-02-19
    86 Lind Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ 2015-11-27
    IIF 17 - director → ME
    2011-10-01 ~ 2015-11-27
    IIF 43 - secretary → ME
  • 12
    PH INSURANCE RECRUITMENT LIMITED - 2025-01-07
    SHELFCORP 1 LIMITED - 2012-03-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,376 GBP2024-03-31
    Officer
    2012-02-24 ~ 2017-12-31
    IIF 7 - director → ME
    2012-02-24 ~ 2017-12-31
    IIF 39 - secretary → ME
  • 13
    International House, 1 St. Katharines Way, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-22 ~ 2015-11-27
    IIF 9 - director → ME
    2015-01-01 ~ 2015-11-27
    IIF 40 - secretary → ME
  • 14
    360LINK-UP LTD - 2013-10-25
    360 LINK-UP LTD - 2011-07-13
    International House, 1 St. Katharines Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ 2015-11-27
    IIF 6 - director → ME
    2013-12-20 ~ 2015-11-27
    IIF 41 - secretary → ME
  • 15
    27/28 Eastcastle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -52,809 GBP2023-03-31
    Officer
    2015-04-07 ~ 2018-01-16
    IIF 27 - director → ME
    2015-04-07 ~ 2018-01-16
    IIF 45 - secretary → ME
  • 16
    SHELFCORP 164 LIMITED - 2003-12-24
    Swan Mill, Goldsel Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-12-19 ~ 2009-02-06
    IIF 13 - director → ME
  • 17
    SWAN MILL PAPER COMPANY LIMITED - 1984-01-24
    Swan Mill, Goldsel Road, Swanley, Kent
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 20 - director → ME
  • 18
    FANINEX LIMITED - 1984-01-24
    Swan Mill, Goldsel Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 22 - director → ME
  • 19
    Swan Mill, Goldsel Road, Swanley, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 3 - director → ME
  • 20
    STERLING PAPER CONVERTERS LIMITED - 1998-07-29
    Swan Mill, Goldsel Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 2 - director → ME
  • 21
    Swan Mill, Goldsel Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 1 - director → ME
  • 22
    International House, St. Katharines Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 14 - director → ME
    2012-07-26 ~ 2015-11-27
    IIF 48 - secretary → ME
  • 23
    International House, 1 St. Katharines Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 12 - director → ME
    2010-07-02 ~ 2015-11-27
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.