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
Individuals in focus
Aleem, Muhammad Danish
- British born in November 1989
Aleem, Muhammad Danish
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in November 1989
Ali, Muhammad Imran
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1989
Mr Muhammad Imran Ali
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1989
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1989
Mr Muhammad Danish Aleem
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 27
- Pakistani born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 28
- Pakistani born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 29
- Pakistani born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British born in February 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 37
- Pakistani born in February 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 38
- Pakistani born in November 1989
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 39
- Pakistani born in November 1989
Khatri, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 40
- Registered addresses and corresponding companies
Ali, Muhammad
Address hidden
IIF 41
- Pakistani born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 42
- Pakistani born in November 1989
Mr Muhammad Ali Khatri
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 43
- Pakistani company director born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 44
- Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 45
Related profiles found in government register
Offspring entities and appointments
22
- 1
AAR UK ESTATES LTD
12851921Dissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 2
ALS PETROYA LIMITED
08340138Dissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 38 - Director → ME - 3
AYY ENGINEERING SERVICES LTD
10012983Active Corporate (2 parents)Officer2016-02-18 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE2017-02-17 ~ 2018-12-31IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 4
BIZZ SA LTD
13340585Dissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 5
CRESCENT SERVICES LTD
13457783Active Corporate (1 parent)Officer2021-06-15 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 6
FUSION AUTOS LIMITED
15987923Active Corporate (1 parent)Officer2024-09-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
GOLDSTONE BUILDERS LIMITED
16008645Dissolved Corporate (1 parent)Officer2024-10-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-10-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
GUP TRADING LTD
10275673Active Corporate (1 parent)Officer2016-07-13 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 9SKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11RAVELLE LTD - 2009-09-03Active Corporate (5 parents)Officer2016-08-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ILYKE LTD
10363633Dissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-07 ~ 2016-09-16IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2016-09-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 11
LIFCON MEDICAL SOLUTIONS UK LTD
13266463Active Corporate (6 parents)Officer2022-10-01 ~ 2026-01-20IIF 11 - Director → ME2021-06-26 ~ 2022-06-13IIF 13 - Director → ME2021-03-15 ~ 2021-03-19IIF 12 - Director → MEPerson with significant control2022-10-10 ~ 2026-01-01IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 12
MAINTECH SOLUTIONS LTD
10889368Active Corporate (2 parents)Officer2018-12-17 ~ nowIIF 32 - Director → ME - 13
MANGO FRESH LIMITED
15758209Active Corporate (1 parent)Officer2024-06-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
MD UNITED LIMITED
09498541Dissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 26 - Director → ME - 15
MOBILE DOT COM LTD
09682683Dissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 1 - Director → ME - 16
PHONE ARENA LTD
09551385Active Corporate (1 parent)Officer2015-04-20 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 17
PRIME SHIELD SECURITY LIMITED
15930825Dissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 18SASSI INTERNATIONAL LTD - 2009-09-03Active Corporate (5 parents)Officer2016-08-14 ~ 2020-05-06IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-06IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Active Corporate (2 parents)Officer2016-08-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
SLIZZ LIMITED
13955552Dissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 21
STATECLINICS LIMITED
12915770Active Corporate (1 parent)Officer2020-09-30 ~ nowIIF 14 - Director → ME2020-09-30 ~ nowIIF 41 - Secretary → MEPerson with significant control2020-09-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 22
TRADER LONDON LTD
10854523Active Corporate (2 parents)Officer2017-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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