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.
Ali, Muhammad Arbab
- Pakistani born in August 2000
Ali, Muhammad Arbab
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 2000
Ali, Muhammad Arbab
Resident in England
Registered addresses and corresponding companies - Pakistani entrepreneur born in August 2000
Ali, Muhammad Arbab
Resident in England
Registered addresses and corresponding companies - Pakistani general manager born in August 2000
Ali, Muhammad Arbab
Resident in England
Registered addresses and corresponding companiesForest House, 16-20 Clements Road, Floor 5, Ilford, IG1 1BA, United Kingdom
IIF 12
- Pakistani born in August 2000
Mr Muhammad Arbab Ali
Resident in England
Registered addresses and corresponding companies73 Blake Avenue, 73 Blake Avenue, Basildon, SS14 2FR, England
IIF 1373, Blake Avenue, Basildon, SS14 2FR, England
IIF 14 IIF 15106, Ilford Lane, Ilford, IG1 2LD, England
IIF 16112, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 1716-20, Clements Road, Ilford, IG1 1BA, England
IIF 1834-35, Hatton Garden, Suite 5490, Unit 3a, London, EC1N 8DX, United Kingdom
IIF 19
- Pakistani born in August 2000
Mr Muhamamd Arbab Ali
Resident in England
Registered addresses and corresponding companiesForest House, 16-20 Clements Road, Floor 5, Ilford, IG1 1BA, United Kingdom
IIF 20
- Pakistani born in August 2000
Ali, Muhammad Arbab
Resident in United Kingdom
Registered addresses and corresponding companies25, Steed Crescent, Colchester, CO2 7SJ, England
IIF 21
- British company director born in August 2000
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies123, Parkinson Lane, Halifax, HX1 3QQ, England
IIF 22
- Pakistani director born in August 2000
Arbab, Ali Muhammad
Resident in England
Registered addresses and corresponding companies - British born in August 2000
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies123, Parkinson Lane, Halifax, HX1 3QQ, England
IIF 25
- Pakistani director born in August 2000
Ali, Muhammad Umair
Resident in United Kingdom
Registered addresses and corresponding companies15021795 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26
- Pakistani born in August 2000
Mr Muhammad Arbab Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 2000
Mr Muhammad Umair Ali
Resident in United Kingdom
Registered addresses and corresponding companies15021795 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30
- 1
A&U FOODS LIMITED
1619003834-35 Hatton Garden, Suite 5490, Unit 3a, London, United KingdomActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
IMMIGO CONSULTANTS LIMITED
1507182816-20 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
RYVOX TECH GROUP LTD
12758963123 Parkinson Lane, Halifax, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
SAHARA SUPPORT SERVICES LTD
13125112108 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)4,388 GBP2024-01-31Officer2025-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OE - 5
SUNDERBAN HALAL MEAT LIMITED
15312396112 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 17 - Has significant influence or control → OE - 6
TALENT TREK LIMITED
15647912Forest House 16-20 Clements Road, Floor 5, Ilford, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2024-04-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
UMAIR ALI ANJUM LTD
150217954385, 15021795 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
URBAN TRIBE TRADING LIMITED
1642908073 Blake Avenue, Basildon, EnglandActive Corporate (1 parent)Officer2025-05-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9WEZ CONSULTANTS LIMITED - 2023-09-23106 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,044 GBP2024-08-31Officer2025-05-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 1
BK ILFORD LIMITED
16433166106 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ 2025-05-12IIF 8 - Director → MEPerson with significant control2025-05-06 ~ 2025-05-12IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COMBINED REAL ESTATES LTD
1284406299 Cherry Tree Lane, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)-1,074 GBP2024-08-31Officer2025-02-18 ~ 2025-02-18IIF 7 - Director → ME - 3
IMMIGO CONSULTANTS LIMITED
1507182816-20 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-11-14 ~ 2024-02-05IIF 21 - Director → MEPerson with significant control2023-08-14 ~ 2024-02-14IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
TALENT TREK LIMITED
15647912Forest House 16-20 Clements Road, Floor 5, Ilford, United KingdomActive Corporate (1 parent)Officer2024-04-15 ~ 2024-05-10IIF 10 - Director → ME2024-05-20 ~ 2024-06-15IIF 11 - Director → ME - 5
THE HOLYTRAVELS LIMITED
144382381144 A Startford Road Hall Green, Birmingham, England, United KingdomDissolved Corporate (1 parent)Officer2023-04-10 ~ 2023-04-10IIF 23 - Director → ME - 6
TRIPVINES TOURISM CLUB LTD
145698711114a Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-04-10 ~ 2023-04-10IIF 24 - Director → ME - 7WEZ CONSULTANTS LIMITED - 2023-09-23106 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,044 GBP2024-08-31Officer2024-12-06 ~ 2025-05-11IIF 9 - Director → MEPerson with significant control2024-12-06 ~ 2025-05-11IIF 13 - Has significant influence or control → OE
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