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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.

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 England

    Registered addresses and corresponding companies

    • 20, Rochester Gardens, Redbridge, IG1 3LZ, England

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10 IIF 11

    • 20, Rochester Gardens, Ilford, IG1 3LZ, England

      IIF 12 IIF 13 IIF 14

    • 20, Rochester Gardens, Redbridge, Ilford, IG1 3LZ, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

    • 20, Rochester Gardens, Redbridge, IG1 3LZ, England

      IIF 28

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

      IIF 29
  • 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 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    3MEDICS LTD
    09169458
    20 Rochester Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 10 - 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 24 - Director → ME
  • 3
    ALTUM ENTERPRISES LTD
    10403299
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,753 GBP2024-09-30
    Officer
    2016-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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 12 - Director → ME
  • 5
    CIRCUMCISION SURGERY LTD
    09209495
    20 Rochester Gardens, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    FFTHA HOLDINGS LTD
    08315323
    241 Mitcham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 19 - Director → ME
  • 7
    M & A METALS LTD
    - now 07589459
    M & A METALS T/AS SPARTAN METAL RECYCLING LTD - 2016-11-22 10498612, 13132691
    M & A METALS LTD - 2016-11-18
    COMMODITIES TRADERS LTD - 2013-11-28
    A R CONSULTANCY (UK) LTD - 2013-06-26
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,320,220 GBP2025-03-31
    Officer
    2017-07-10 ~ now
    IIF 25 - Director → ME
  • 8
    M R TEK LTD
    11809433
    45 Goodmayes Road, The Basement, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,640 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 16 - Director → ME
  • 9
    MEDICINTA LTD
    - now 09212136
    MEDICINTEL LTD
    - 2014-10-22 09212136
    20 Rochester Gardens, Redbridge, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,433 GBP2016-09-30
    Officer
    2014-09-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NEWLIFE MEDICAL SERVICES (UK) LTD
    - now 12820149
    LIFT INTERNATIONAL LTD
    - 2020-11-19 12820149
    126 Tower Hamlets Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-11-18 ~ now
    IIF 9 - Director → ME
  • 11
    NEXTECH DIGITAL LTD
    10184170
    129 Windsor Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 12
    OMNA CONSULTING LTD
    08355937
    20 Rochester Gardens, Ilford
    Active Corporate (3 parents)
    Equity (Company account)
    18,606 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    PURFLEET METALS LTD
    16862527
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SAMFX LTD
    11629896
    The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,325 GBP2020-10-31
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SCB GLOBAL LTD
    - now 08587801
    SIMPLECALL BUSINESS LTD
    - 2017-04-04 08587801
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,356 GBP2023-12-31
    Person with significant control
    2016-05-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SMR REALTY LIMITED
    13132419
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 29 - Director → ME
  • 17
    SPARTAN METAL RECYCLING LIMITED
    13132691 07589459, 10498612
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -147 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 26 - Director → ME
  • 18
    WHARF METALS LTD
    12622350
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 27 - Director → ME
Ceased 10
  • 1
    FAST TRACK MONEY TRANSFER LIMITED
    06872129
    25 Cabot Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,444 GBP2024-04-30
    Officer
    2010-03-24 ~ 2011-02-04
    IIF 34 - Director → ME
  • 2
    M & A METALS LTD
    - now 07589459
    M & A METALS T/AS SPARTAN METAL RECYCLING LTD - 2016-11-22 10498612, 13132691
    M & A METALS LTD - 2016-11-18
    COMMODITIES TRADERS LTD - 2013-11-28
    A R CONSULTANCY (UK) LTD - 2013-06-26
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,320,220 GBP2025-03-31
    Person with significant control
    2020-10-20 ~ 2020-10-22
    IIF 2 - Has significant influence or control → OE
  • 3
    REFLECT MEDIA LIMITED
    08613257
    Weekly Desh, 53a Mile End Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,400 GBP2024-10-31
    Officer
    2013-07-17 ~ 2016-07-27
    IIF 23 - Director → ME
  • 4
    SCB GLOBAL LTD
    - now 08587801
    SIMPLECALL BUSINESS LTD
    - 2017-04-04 08587801
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,356 GBP2023-12-31
    Officer
    2016-07-01 ~ 2025-03-03
    IIF 21 - Director → ME
  • 5
    SIMPLE CALL LTD
    06404115
    129 Unit F2, Mile End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100,763 GBP2024-10-31
    Officer
    2010-03-24 ~ 2014-09-03
    IIF 30 - Director → ME
  • 6
    TELCO LONDON LTD
    06405596
    7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2014-09-02
    IIF 31 - Director → ME
  • 7
    TELECOM LONDON LTD
    06406218
    7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -126,018 GBP2019-10-31
    Officer
    2010-03-24 ~ 2012-11-18
    IIF 33 - Director → ME
    2012-12-07 ~ 2014-09-03
    IIF 22 - Director → ME
  • 8
    THE QURAN INST LIMITED
    10856063
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,495 GBP2024-07-31
    Officer
    2020-06-01 ~ 2021-06-11
    IIF 18 - Director → ME
  • 9
    ZAMIR TELECOM LIMITED
    05286517
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,969,927 GBP2024-11-30
    Officer
    2010-03-24 ~ 2014-09-03
    IIF 32 - Director → ME
  • 10
    ZTL (UK) LTD
    09205877
    16 The Boulevard, Woodford Green, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2014-09-05 ~ 2015-07-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.