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 Mubarik Ali
Mr Mubarik Ali
Pakistani born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Jarpal Po, Jandyala, Zafarwal, Tehsil Zafarwal District Narowal, Zafarwal, 51670, Pakistan
Mr Mubarik Ali
Pakistani born in March 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Mubarik Ali
Pakistani born in July 1990Resident in Pakistan
Registered addresses and corresponding companiesAli, Mubarik
Pakistani company director born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Jarpal Po, Jandyala, Zafarwal, Tehsil Zafarwal District Narowal, Zafarwal, 51670, Pakistan
Ali, Mubarik
Pakistani director born in March 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Ali, Mubarik
Pakistani director born in July 1990Resident in Pakistan
Registered addresses and corresponding companies
- 1 Suite 4 Kendrew House, Kendrew Street, Darlington, EnglandDissolved corporate (1 parent)Officer
2018-12-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-11-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 4385, 14324573 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-16 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 Hallings Wharf Studio 1a, Cam Road, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-04-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
