logo
explain how to read the page

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

Mrs Sonia Masroor Alam

    Related profiles found in government register
  • Mrs Sonia Masroor Alam
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Masroor Alam
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alam, Sonia Masroor
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Masroor Alam
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alam, Masroor
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Masroor Alam
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alam, Sonia Masroor
    British

    Registered addresses and corresponding companies
  • Alam, Masroor
    British

    Registered addresses and corresponding companies
  • Alam, Masroor
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alam, Masroor
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alam, Masroor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BALTIC LINES LIMITED
    06979712
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ 2015-07-01
    IIF 22 - Director → ME
    2009-08-04 ~ 2015-07-01
    IIF 19 - Secretary → ME
  • 2
    CARDIFF MANAGEMENT LTD
    06706784
    Dissolved Corporate (7 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    HAMPER HOUSE LTD
    07553245
    Active Corporate (4 parents)
    Officer
    2014-03-12 ~ 2018-11-01
    IIF 11 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-11-01
    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
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    JR DALLAS UK LIMITED
    14018460
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    MERCHANT LINES LIMITED
    06980166
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 7 - Director → ME
    2009-08-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    OLIVE TREE CAFE LIMITED
    05832573
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ 2008-06-01
    IIF 25 - Director → ME
  • 7
    ORIENT WORLD LINE LIMITED
    06979287
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 23 - Director → ME
    2009-08-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    RZZ LTD
    10081103
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 8 - Director → ME
    2016-03-23 ~ 2019-04-03
    IIF 14 - Director → ME
    2016-03-23 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SIGMASIA INTERNATIONAL LIMITED
    07260214
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 15 - Director → ME
    2010-05-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    SILVER LINING UK GLOBAL LIMITED
    08582916
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 6 - Director → ME
    2013-06-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    SMART FINANCIAL SERVICES (LONDON) LIMITED
    14529223
    Dissolved Corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    STAR LINES LIMITED
    06977053
    Dissolved Corporate (1 parent)
    Officer
    2009-07-30 ~ dissolved
    IIF 24 - Director → ME
    2009-07-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    TIB (PRIVATE) LIMITED
    09469072
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2015-04-01
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.