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

Syed Shaukat Ali

    Related profiles found in government register
  • Syed Shaukat Ali
    British,pakistani born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 2 Stratified Gardens, Barking, IG11 9UL, United Kingdom

      IIF 1
  • Shaukat Ali, Syed
    British,pakistani director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Syed Shaukat
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Longbridge Road, Barking, IG11 8TN, United Kingdom

      IIF 3 IIF 4
  • Mr Syed Shaukat Ali
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Longbridge Road, Barking, IG11 8TN, England

      IIF 5

    • 66, Station Parade, Barking, IG11 8EA, England

      IIF 6 IIF 7

    • 66a, Station Parade, Barking, IG11 8EA, England

      IIF 8

    • 65, North Acton Road, London, NW10 6PJ, England

      IIF 9

    • 2, Henley Gardens, Romford, RM6 6SX, England

      IIF 10
  • Mr Shaukat Ali
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Longbridge Road, Barking, IG11 8TN, United Kingdom

      IIF 11
  • Ali, Syed Shaukat
    British business born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Strathfield Gardens, Barking, IG11 9UL, United Kingdom

      IIF 12
  • Ali, Syed Shaukat
    British business person born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 65, North Acton Road, London, NW10 6PJ, England

      IIF 13 IIF 14
  • Ali, Syed Shaukat
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Longbridge Road, Barking, IG11 8TN, England

      IIF 15
  • Ali, Syed Shaukat
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Strathfield Gardens, Barking, Essex, IG11 9UL, England

      IIF 16

    • 2, Strathfield Gardens, Barking, Essex, IG11 9UL, United Kingdom

      IIF 17

    • 66, Station Parade, Barking, IG11 8EA, England

      IIF 18 IIF 19

    • 66a, Station Parade, Barking, IG11 8EA, England

      IIF 20

    • 2, Henley Gardens, Romford, RM6 6SX, England

      IIF 21
  • Ali, Syed Shaukat
    British employed born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 202, North Gower Street, London, London, NW1 2LY, England

      IIF 22
  • Ali, Syed Shaukat
    British properitor born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Strathfield Gardens, Barking, Essex, IG11 9UL

      IIF 23
  • Ali, Syed Shaukat
    British self employed born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Strathfield Gardens, Barking, IG11 9UL, England

      IIF 24
  • Ali, Syed Shaukat
    British

    Registered addresses and corresponding companies

    • 2 Strathfield Gardens, Barking, Essex, IG11 9UL

      IIF 25
  • Ali, Syed

    Registered addresses and corresponding companies

    • 35, Longbridge Road, Barking, IG11 8TN, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Henley Gardens, Romford, England
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    202 North Gower Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 22 - director → ME
  • 3
    ALKHIDMAT WELFARE LIMITED - 2021-02-10
    SARIM BURNEY TRUST - 2020-12-21
    TRUST FOUNDATION - 2018-04-30
    TRUST FOUNDATION LIMITED - 2018-04-09
    BANA-TUL-MUSLIMEEN LIMITED - 2015-10-26
    HUMANITARIAN FOUNDATION GLOBAL LIMITED - 2015-04-01
    TRUST FOUNDATION LTD - 2014-10-23
    EHSAS FOUNDATION LTD - 2011-09-21
    65 North Acton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    55,211 GBP2023-05-31
    Officer
    2022-09-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    35 Longbridge Road, Barking, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 4 - director → ME
    2017-09-15 ~ dissolved
    IIF 26 - secretary → ME
  • 5
    33 Longbridge Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    35 Longbridge Road, Barking, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32,304 GBP2020-03-31
    Officer
    2015-07-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    4385, 15227617 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    2 Strathfield Gardens, Barking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 12 - director → ME
  • 9
    2 Strathfield Gardens, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 16 - director → ME
  • 10
    66 Station Parade, Barking, England
    Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    ALKHIDMAT WELFARE LIMITED - 2021-02-10
    SARIM BURNEY TRUST - 2020-12-21
    TRUST FOUNDATION - 2018-04-30
    TRUST FOUNDATION LIMITED - 2018-04-09
    BANA-TUL-MUSLIMEEN LIMITED - 2015-10-26
    HUMANITARIAN FOUNDATION GLOBAL LIMITED - 2015-04-01
    TRUST FOUNDATION LTD - 2014-10-23
    EHSAS FOUNDATION LTD - 2011-09-21
    65 North Acton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    55,211 GBP2023-05-31
    Officer
    2020-12-17 ~ 2021-10-13
    IIF 14 - director → ME
  • 2
    719 Stockport Road, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    91,246 GBP2023-11-30
    Officer
    2015-05-08 ~ 2023-11-25
    IIF 20 - director → ME
    Person with significant control
    2016-11-15 ~ 2023-11-25
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    66 Station Parade, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    2,701 GBP2024-03-31
    Officer
    2022-07-05 ~ 2025-03-01
    IIF 19 - director → ME
    Person with significant control
    2022-07-05 ~ 2025-03-01
    IIF 7 - Has significant influence or control → OE
  • 4
    101 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-23 ~ 2007-06-20
    IIF 25 - secretary → ME
  • 5
    2 Strathfield Gardens, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-02-10 ~ 2014-06-05
    IIF 17 - director → ME
  • 6
    UKIM COMMUNITIES DEVELOPMENT AND WELFARE LIMITED - 2020-01-28
    202 North Gower Street, London
    Corporate (23 parents)
    Equity (Company account)
    120,718 GBP2024-03-31
    Officer
    2018-01-01 ~ 2019-07-11
    IIF 24 - director → ME
    2008-10-11 ~ 2015-12-31
    IIF 23 - director → ME

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