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
- 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 1
- British born in April 1997
Mr Azmat Ali
Resident in United Kingdom
Registered addresses and corresponding companies67, Westbury Road, Birmingham, B17 8HY, England
IIF 2
- 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 386c, Water Street, Birmingham, B3 1HL, England
IIF 4 IIF 586c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 686c, Water Street, Birmingham, B31HL, United Kingdom
IIF 7Unit3a, Orchad Link, West Orchard Center, Coventry, CV1 1QT, England
IIF 811, Spring Road, Middleton, Manchester, M24 6DQ, United Kingdom
IIF 9
- British born in May 1997
Mr Hamza Ali
Resident in United Kingdom
Registered addresses and corresponding companies67, Westbury Road, Birmingham, B17 8HY, England
IIF 10
- British born in January 1984
Ali, Azmat
Resident in United Kingdom
Registered addresses and corresponding companies60, Cape Hill, Smethwick, B66 4PB, United Kingdom
IIF 11
- British born in September 1994
Mr Azmat Ali
Resident in England
Registered addresses and corresponding companies20, Hospital Street, Birmingham, B19 3PY, England
IIF 12214, Ladypool Road, Birmingham, B12 8JT, England
IIF 1367, Westbury Road, Birmingham, B17 8HY, England
IIF 14 IIF 1586c, Water Street, Birmingham, B3 1HL, England
IIF 1686c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 17 IIF 18 IIF 1986c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 20
- British born in April 1997
Ali, Hamza
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, 11 Spring Gardens, Middleton, Manchester, M24 6DQ, England
IIF 21
- British director born in April 1997
Ali, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies86c, Water Street, Birmingham, West Midlands, B31HL, United Kingdom
IIF 22
- British born in May 1997
Ali, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies67, Westbury Road, Birmingham, B17 8HY, England
IIF 23
- British born in September 1997
Mr Azmat Ali
Resident in England
Registered addresses and corresponding companies67, Westbury Road, Birmingham, B17 8HY, England
IIF 24
- British born in April 1997
Ali, Humza
Resident in United Kingdom
Registered addresses and corresponding companies14, Thornhill Road, Birmingham, B11 3LL, United Kingdom
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
- Pakistani born in May 1997
Mr Ali Hamza
Resident in United Kingdom
Registered addresses and corresponding companies215, Alexander Road, Birmingham, West Midlands, B27 6EU, United Kingdom
IIF 27
- 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 28
- 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 29
- Pakistani born in April 1997
Mr Azmat Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Hamza Ali
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 32
- 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 35
- British born in September 1994
Ali, Azmat
Resident in England
Registered addresses and corresponding companies20, Hospital Street, Birmingham, B19 3PY, England
IIF 36214, Ladypool Road, Birmingham, B12 8JT, England
IIF 3767, Westbury Road, Birmingham, B17 8HY, England
IIF 38 IIF 3986c, Water Street, Birmingham, B3 1HL, England
IIF 40 IIF 4186c, Water Street, Birmingham, West Midlands, B3 1HL
IIF 4286c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 4386c, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 44
- 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 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 companies - 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 59 IIF 6067, Westbury Road, Birmingham, B17 8HY, England
IIF 6167, Westbury Road, Birmingham, B17 8HY, United Kingdom
IIF 6286c, Water Street, Birmingham, B3 1HL, England
IIF 63 IIF 64 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 June 1980
Ali, Azmat
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
IIF 70
- Pakistani 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 71
- Pakistani born in April 1997
Ali, Azmat
Resident in England
Registered addresses and corresponding companies - 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 74
- 1
A & H INTERNATIONAL LTD
1475740920 Hospital Street Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2024-06-01 ~ dissolvedIIF 59 - Director → ME - 2
AA FASHION LIMITED
1043361067 Westbury Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 62 - Director → ME - 3
AK STYLES LTD
0945194186c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 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 73 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 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 - 6
BUILDRIX LTD
1215605526 Albion Street 26 Albion Street, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 47 - Director → ME - 7
CUBE STYLES LTD
0945046986c Water Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
DIVA FOOTWEAR LTD
1129762586c Water Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 54 - Director → ME - 9
DIVA SHOES LTD
1062178767 Westbury Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 10
DOLLY DIVA LTD
1203388786c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2020-09-01 ~ 2020-12-24IIF 48 - Director → ME2019-06-05 ~ 2020-07-01IIF 51 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
EDSAM LTD
1159961760 Cape Hill, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2018-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 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 64 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
G.A. INTERNATIONAL LTD
12033186Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-06 during the appointment or period of control
Commencement of winding up on 2023-02-22 during the appointment or period of control86c Water Street, Birmingham, West Midlands, United KingdomLiquidation Corporate (3 parents)Officer2019-06-05 ~ 2022-10-01IIF 50 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 15
GADGET DEALS LTD
11844787214 Ladypool Road, Birmingham, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 37 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 16
- 17
H&A GLOBAL LTD
1196339067 Westbury Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-04-25 ~ 2020-08-01IIF 57 - Director → ME2020-08-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-04-25 ~ 2020-03-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2020-11-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → 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 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 61 - Director → ME
- 20
HA & I ENTERPRISE LTD
1620707786c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ 2025-01-27IIF 22 - Director → MEPerson with significant control2025-01-24 ~ 2025-01-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 9 - 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 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 23
K.J GLOBAL LTD
1203386920 Hospital Street, Birmingham, EnglandDissolved Corporate (6 parents)Officer2020-09-01 ~ 2020-12-24IIF 40 - Director → ME2019-06-05 ~ 2020-07-01IIF 44 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 24
MAYFIELD ACCESSORIES LTD
10984154Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-05
Dissolved on 2020-03-10C/o Kingland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (4 parents)Officer2017-10-01 ~ 2018-09-25IIF 21 - Director → ME - 25
MISS DIVA ACCESSORIES LTD
0827825286c Water Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2017-11-01 ~ dissolvedIIF 42 - Director → ME - 26
MISS DIVA ENTERPRISE LTD
1106338967 Westbury Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-11-14 ~ 2019-05-01IIF 23 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 27
MISS DIVA ONLINE LTD
1198192167 Westbury Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-05-07 ~ 2019-05-10IIF 55 - Director → ME2019-05-20 ~ 2020-04-01IIF 38 - Director → ME2021-05-01 ~ 2021-05-01IIF 52 - Director → ME2021-05-01 ~ 2023-01-01IIF 39 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2019-05-07 ~ 2019-05-20IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 28
MISS DIVA STYLES LTD
0945477286c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-07-20 ~ dissolvedIIF 63 - Director → ME2017-01-05 ~ 2018-07-10IIF 65 - Director → ME2018-07-10 ~ 2018-07-20IIF 49 - Director → MEPerson with significant control2018-07-20 ~ 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 → OE2018-07-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2017-02-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 29
MMMJ OFFICE SERVICES LIMITED
10416529Hallings Wharf Studio, 1a Cam Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 30Angel Place Shopping Centre, 25 Angel Crescent, Bridgwater, EnglandActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 72 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 31
S AND H INTERNATIONAL LTD
1487221520 Hospital Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2024-06-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-06-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 32
SGN ENTERPRISE LTD
1077509020 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)Officer2020-01-01 ~ 2020-06-01IIF 36 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 33
SHU ENTERPRISE LTD
1062171086c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 34
SMARTPHONE TEC LTD
1279604167 Westbury Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-08-06 ~ 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 - 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)Officer2018-06-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE2018-06-01 ~ 2018-06-15IIF 74 - Ownership of shares – 75% or more → OE
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