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 Azmat Ali
- Pakistani born in June 1980
Mr Azmat Ali
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
IIF 1
- Pakistani born in August 1994
Mr Azmat Ali
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, United Kingdom
IIF 2
- Pakistani director born in June 1980
Ali, Azmat
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
IIF 3
- Pakistani born in April 1997
Mr Azmat Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 1994
Ali, Azmat
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, United Kingdom
IIF 6
- Pakistani born in September 1994
Mr Ali Azmat
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, United Kingdom
IIF 7
- British born in September 1994
Mr Azmat Ali
Resident in England
Registered addresses and corresponding companies20, Hospital Street, Birmingham, B19 3PY, England
IIF 8214, Ladypool Road, Birmingham, B12 8JT, England
IIF 967, Westbury Road, Birmingham, B17 8HY, England
IIF 10 IIF 1186c, Water Street, Birmingham, B3 1HL, England
IIF 1286c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 13 IIF 14 IIF 1586c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 16
- British born in September 1997
Mr Azmat Ali
Resident in England
Registered addresses and corresponding companies67, Westbury Road, Birmingham, B17 8HY, England
IIF 17
- Pakistani born in April 1997
Ali, Azmat
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Azmat Ali
Resident in United Kingdom
Registered addresses and corresponding companies60, Cape Hill, Smethwick, B66 4PB, United Kingdom
IIF 20
- British born in April 1997
Mr Azmat Ali
Resident in United Kingdom
Registered addresses and corresponding companies67, Westbury Road, Birmingham, B17 8HY, England
IIF 21
- British born in April 1977
Mr Hamza Ali
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 22
- British born in April 1997
Mr Hamza Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1997
Mr Humza Ali
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 25
- Pakistani born in May 1997
Hamza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies215, Alexander Road, Birmingham, West Midlands, B27 6EU, United Kingdom
IIF 26
- British born in April 1997
Mr Hamza Ali
Resident in United Kingdom
Registered addresses and corresponding companies67, Westbury Road, Edgbaston, Birmingham, B17 8HY, England
IIF 2786c, Water Street, Birmingham, B3 1HL, England
IIF 28 IIF 2986c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 3086c, Water Street, Birmingham, B31HL, United Kingdom
IIF 31Unit3a, Orchad Link, West Orchard Center, Coventry, CV1 1QT, England
IIF 3211, Spring Road, Middleton, Manchester, M24 6DQ, United Kingdom
IIF 33
- British born in May 1997
Mr Hamza Ali
Resident in United Kingdom
Registered addresses and corresponding companies67, Westbury Road, Birmingham, B17 8HY, England
IIF 34
- British born in September 1994
Ali, Azmat
Resident in England
Registered addresses and corresponding companies - British company director born in September 1994
Ali, Azmat
Resident in England
Registered addresses and corresponding companies - British director born in September 1994
Ali, Azmat
Resident in England
Registered addresses and corresponding companies - British chef born in January 1984
Ali, Azmat
Resident in United Kingdom
Registered addresses and corresponding companies60, Cape Hill, Smethwick, B66 4PB, United Kingdom
IIF 51
- British director born in September 1994
Ali, Hamza
Resident in England
Registered addresses and corresponding companies67, Westbury Road, Birmingham, B17 8HY, England
IIF 52
- British born in April 1997
Ali, Hamza
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 53
- British company director born in April 1997
Ali, Hamza
Resident in England
Registered addresses and corresponding companies - British director born in April 1997
Ali, Hamza
Resident in England
Registered addresses and corresponding companies20, Hospital Street, Birmingham, B19 3PY, England
IIF 57 IIF 5867, Westbury Road, Birmingham, B17 8HY, England
IIF 5967, Westbury Road, Birmingham, B17 8HY, United Kingdom
IIF 6086c, Water Street, Birmingham, B3 1HL, England
IIF 61 IIF 62 IIF 63 (more)86c, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 6586c Water Street, Water Street, Birmingham, B3 1HL, England
IIF 66Unit 3a, Orchard Link Shopping Centre, Smithford Way, Coventry, CV1 1QT, England
IIF 67Unit3a, Orchad Link, West Orchard Center, Coventry, CV1 1QT, England
IIF 68
- British sales manager born in April 1997
Ali, Hamza
Resident in England
Registered addresses and corresponding companies11, Spring Gardens, Middleton, Manchester, M24 6DQ, United Kingdom
IIF 69
- Pakistani born in May 1997
Ali Hamza
Resident in United Kingdom
Registered addresses and corresponding companies215, Alexander Road, Birmingham, West Midlands, B27 6EU, United Kingdom
IIF 70
- British director born in April 1997
Ali, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British sales manager born in May 1997
Ali, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies67, Westbury Road, Birmingham, B17 8HY, England
IIF 73
- British director born in April 1997
Ali, Humza
Resident in United Kingdom
Registered addresses and corresponding companies14, Thornhill Road, Birmingham, B11 3LL, United Kingdom
IIF 74
- 1
A & H INTERNATIONAL LTD
1475740920 Hospital Street Hockley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2024-06-01 ~ nowIIF 57 - Director → ME - 2
AA FASHION LIMITED
1043361067 Westbury Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 60 - Director → ME - 3
AK STYLES LTD
0945194186c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
AYESH CLOTHING LIMITED
09416507Unit 3a Orchard Link Shopping Centre, Smithford Way, Coventry, EnglandDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 67 - Director → ME - 5
AZMAT TRADERS LTD
166310614 Addison Crescent, Swindon, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
BUILDRIX LTD
1215605526 Albion Street 26 Albion Street, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 42 - Director → ME - 7
CUBE STYLES LTD
0945046986c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
DIVA FOOTWEAR LTD
1129762586c Water Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-04-30Officer2024-07-01 ~ nowIIF 53 - Director → ME - 9
DIVA SHOES LTD
1062178767 Westbury Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 10
DOLLY DIVA LTD
1203388786c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-27Officer2019-06-05 ~ 2020-07-01IIF 50 - Director → ME2020-09-01 ~ 2020-12-24IIF 47 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11
EDSAM LTD
1159961760 Cape Hill, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2018-10-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-10-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
FASHION LOOK LTD
0947386886c Water Street Water Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-11-01 ~ 2016-01-01IIF 66 - Director → ME - 13
G N S STYLES LTD
1106773286c Water Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-12-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
G.A. INTERNATIONAL LTD
1203318686c Water Street, Birmingham, West Midlands, United KingdomLiquidation Corporate (2 parents)Equity (Company account)7,811 GBP2020-06-29Officer2019-06-05 ~ 2022-10-01IIF 49 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
GADGET DEALS LTD
11844787214 Ladypool Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)31,419 GBP2021-03-30Officer2021-01-26 ~ nowIIF 36 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 1686c Water Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2019-12-01 ~ nowIIF 38 - Director → ME
- 17
H&A GLOBAL LTD
1196339067 Westbury Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-08-01 ~ dissolvedIIF 40 - Director → ME2019-04-25 ~ 2020-08-01IIF 54 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE2019-04-25 ~ 2020-03-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 18
H.A ENTERPRISE LIMITED
10184583Unit3a Orchad Link, West Orchard Center, Coventry, EnglandDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 19C/o Moor Green & Co, 86c Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 59 - Director → ME
- 20
HA & I ENTERPRISE LTD
1620707786c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ 2025-01-27IIF 71 - Director → MEPerson with significant control2025-01-24 ~ 2025-01-27IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 21
HAMZA DESIGNS LTD
11067349Unit 29b Merryhill Centre, Brierley Hill, Dudley, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 22
HELIUM NEOM LTD
15778330215 Alexander Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 23
K.J GLOBAL LTD
1203386920 Hospital Street, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-27Officer2019-06-05 ~ 2020-07-01IIF 39 - Director → ME2020-09-01 ~ 2020-12-24IIF 37 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 24
MAYFIELD ACCESSORIES LTD
10984154C/o Kingland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (3 parents)Officer2017-10-01 ~ 2018-09-25IIF 72 - Director → ME - 25
MISS DIVA ACCESSORIES LTD
0827825286c Water Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 43 - Director → ME - 26
MISS DIVA ENTERPRISE LTD
1106338967 Westbury Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-11-14 ~ 2019-05-01IIF 73 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 27
MISS DIVA ONLINE LTD
1198192167 Westbury Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-28Officer2021-05-01 ~ 2023-01-01IIF 46 - Director → ME2019-05-20 ~ 2020-04-01IIF 45 - Director → ME2021-05-01 ~ 2021-05-01IIF 52 - Director → ME2019-05-07 ~ 2019-05-10IIF 65 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2019-05-07 ~ 2019-05-20IIF 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 - 28
MISS DIVA STYLES LTD
0945477286c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-490 GBP2017-02-28Officer2018-07-20 ~ dissolvedIIF 61 - Director → ME2018-07-10 ~ 2018-07-20IIF 48 - Director → ME2017-01-05 ~ 2018-07-10IIF 64 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE2018-07-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2017-02-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 29
MMMJ OFFICE SERVICES LIMITED
10416529Hallings Wharf Studio, 1a Cam Road, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2018-10-31Officer2018-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3023a Manchester Road, Swindon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)9,376 GBP2024-06-30Officer2026-01-01 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 31
S AND H INTERNATIONAL LTD
1487221520 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2024-06-01 ~ nowIIF 58 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 32
SGN ENTERPRISE LTD
1077509020 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)6,576 GBP2021-05-30Officer2020-01-01 ~ 2020-06-01IIF 35 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 33
SHU ENTERPRISE LTD
1062171086c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)824 GBP2018-02-28Officer2018-08-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 34
SMARTPHONE TEC LTD
1279604167 Westbury Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 35
STERLING FOREX LIMITED
0995435086c Water Street Water Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 56 - Director → ME - 36
ZZXS BUSINESS PROCESSING LIMITED
10421007Hallings Wharf Studio, 1a Cam Road, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2018-10-31Officer2018-06-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-01 ~ 2018-06-15IIF 7 - Ownership of shares – 75% or more → OE2018-06-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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