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

Dhakho, Muhammad Ali Zafar

    Related profiles found in government register
  • Dhakho, Muhammad Ali Zafar
    Pakistani admin director born in September 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • 43, Denbigh Road, Hounslow, TW3 4DU

      IIF 1
  • Dhakho, Muhammad Ali Zafar
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 24, Lime Street, London, EC3M 7HS, England

      IIF 2
    • 298 A, Bath Road, Hounslow, London, TW4 7DN, United Kingdom

      IIF 3
  • Mr Muhammad Ali Zafar Dhakho
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 298 A, Bath Road, Hounslow, London, TW4 7DN, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Lime Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    24 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    89 Johnson Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,674 GBP2018-12-31
    Officer
    2016-07-01 ~ 2018-03-20
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.