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 Ali Khatri
Mr Muhammad Ali Khatri
Pakistani born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Ashfield Accountancy Services, 3a Oriental Road, Woking, GU22 7AH, United Kingdom
Mr Muhammad Ali
Pakistani born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Suite 3a, Oriental Road, Woking, Surrey, GU22 7AH, United Kingdom
Mr Muhammad Ali
Pakistani born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 174, Kingston Road, Ilford, Essex, IG1 1PF, England
Khatri, Muhammad Ali
Pakistani it entreprenuer born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
Mr Muhammad Ali
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Muhammad
Pakistani director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20, Livesey Close, Kingston Upon Thames, KT1 3GD, United Kingdom
Mr Muhammad Ali
Pakistani born in November 1989Resident in England
Registered addresses and corresponding companiesMr Muhammad Ali
Pakistani born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 11 101 Woodlands Road, Ilford, IG1 1JW, England
Ali, Muhammad
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Muhammad
Pakistani born in November 1989Resident in England
Registered addresses and corresponding companiesAli, Muhammad
Pakistani businessman born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 18 First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ
Mr Muhammad Imran Ali
British born in November 1989Resident in England
Registered addresses and corresponding companiesMr Muhammad Ali
British born in February 1979Resident in England
Registered addresses and corresponding companiesAli, Muhammad
Pakistani born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 27 101 Woodlands Road, Ilford, IG1 1JW, England
Ali, Muhammad Imran
British born in November 1989Resident in England
Registered addresses and corresponding companiesAli, Muhammad
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 32 Flat 19, Hutton Court, 43 Ilford Hill, Ilford, Essex, IG1 2ZJ, England
IIF 33 16, Stadium Drive, Manchester, M11 3NB, United Kingdom
IIF 34 36, Rylance Street, Manchester, M11 3NP, England
IIF 35 Office # 1:13, Universal Square Business Center, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 36 32, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
Ali, Muhammad
Registered addresses and corresponding companies
IIF 37 32, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
- 1 43 White Rose Lane, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2020-09-02 ~ nowIIF 15 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Tenby Place, 102 Selby Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)924 GBP2015-12-31Officer 2012-12-21 ~ dissolvedIIF 7 - Director → ME
- 3 43 Whiterose White Rose Lane, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-26,842 GBP2025-02-28Officer 2016-02-18 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 19 Holland Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)644 GBP2025-06-30Officer 2021-06-15 ~ nowIIF 27 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 28 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 29 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-5,424 GBP2024-07-31Officer 2016-07-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8
IDEAVENT LTD
- nowSAFETEX UK LTD - 2012-01-11SKY FASHIONS LTD - 2013-05-21RAVELLE LTD - 2009-09-03 First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-132,971 GBP2023-10-31Officer 2016-08-14 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-09-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 16, Stadium Drive, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-133,558 GBP2024-03-31Officer 2022-10-01 ~ nowIIF 33 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE
- 11 Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-9,490 GBP2024-10-31Officer 2018-12-17 ~ nowIIF 13 - Director → ME
- 12 137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer 2024-06-03 ~ nowIIF 30 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13 137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 31 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14 First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Officer 2016-08-18 ~ nowIIF 16 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 32 Earl Street, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,828 GBP2024-09-30Officer 2020-09-30 ~ nowIIF 36 - Director → ME 2020-09-30 ~ nowIIF 37 - Secretary → MEPerson with significant control 2020-09-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 16 Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-31,340 GBP2024-07-31Officer 2017-07-06 ~ nowIIF 32 - Director → MEPerson with significant control 2017-07-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 43 Whiterose White Rose Lane, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-26,842 GBP2025-02-28Person with significant control 2017-02-17 ~ 2018-12-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-07 ~ 2016-09-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 16, Stadium Drive, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-133,558 GBP2024-03-31Officer 2021-06-26 ~ 2022-06-13IIF 35 - Director → ME 2021-03-15 ~ 2021-03-19IIF 34 - Director → ME
- 4
RAVELLE LTD
- nowSASSI INTERNATIONAL LTD - 2009-09-03 First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (1 parent)Equity (Company account)-93,305 GBP2023-10-31Officer 2016-08-14 ~ 2020-05-06IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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