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 Muhammad Ali Hanif
- British born in February 1981
Mr Muhammad Ali Hanif
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Hanif, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business consultant born in February 1981
Hanif, Muhammad
Resident in England
Registered addresses and corresponding companies92, Wide Way, Mitcham, Surrey, CR4 1BN, England
IIF 18
- Pakistani business consultant / dentist born in January 1947
Hanif, Muhammad, Dr
Resident in England
Registered addresses and corresponding companies48, Waddington Avenue, Coulsdon, Surrey, CR5 1QF, England
IIF 19
- Pakistani project manager born in January 1947
Hanif, Muhammad, Dr
Resident in England
Registered addresses and corresponding companies92, Wide Way, Mitcham, Surrey, CR4 1BN, England
IIF 20
- British accountant born in February 1981
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British chauffeur born in February 1981
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies13, Westerham Road Leyton, London, E10 7AE, England
IIF 24
- British finance director born in February 1981
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies6 Wellesley Parade, Wellesley Road, Croydon, Surrey, CR0 2AJ, United Kingdom
IIF 25
- British none born in February 1981
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesPark Campus, Gipsy Road, London, SE27 9NP
IIF 26
- Registered addresses and corresponding companies
Ali, Muhammad
- Registered addresses and corresponding companies
Hanif, Muhammad
- 1
247 JADA LTD
1389436330 Pentire Road, London, EnglandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
ACADEMY EXPERTS LIMITED
108116436 Wellesley Parade, Wellesley Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 21 - Director → ME2017-06-09 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-06-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
AL-QUBA PRIMARY SCHOOL
0761966692 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (5 parents)Officer2011-05-03 ~ dissolvedIIF 23 - Director → ME - 4
ANIMAL WELFARE LONDON CIC
16850366124 City Road, London, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5APCARSANDCOURIERS LIMITED - 2014-11-27616 Mitcham Road 109-h Challenge House, Croydon, EnglandActive Corporate (7 parents)Officer2020-07-15 ~ 2020-11-14IIF 11 - Director → ME
- 6
BURNAGE ELECTRONICS LIMITED
0825357092 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-10-15 ~ dissolvedIIF 18 - Director → ME2012-10-15 ~ dissolvedIIF 31 - Secretary → ME - 7
BURNAGE PROPERTY MAINTAINANCE SERVICES LIMITED
0836989092 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 20 - Director → ME2013-01-22 ~ dissolvedIIF 30 - Secretary → ME - 8
BURNAGE PROPERTY SERVICES LTD
0764231248 Waddington Avenue, Coulsdon, SurreyDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedIIF 19 - Director → ME - 9
BUSINESS CONNECTION (UK) LIMITED
0646018048 Waddington Avenue, Coulsdon, SurreyActive Corporate (5 parents, 1 offspring)Officer2020-11-16 ~ nowIIF 8 - Director → ME2007-12-27 ~ 2014-01-01IIF 22 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
COMFORT STYLE LTD
0834856113 Westerham Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 24 - Director → ME - 11
EL ALAMIA GROUP LIMITED
1176572830 Pentire Road, London, EnglandDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 13 - Director → ME - 12MINAL CONSTRUCTIONS LIMITED - 2014-09-0448 Waddington Avenue, Coulsdon, EnglandActive Corporate (2 parents)Officer2017-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-21 ~ 2022-10-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2023-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 13
LOGIC SCHOOL SERVICES C.I.C.
09092126Park Campus, Gipsy Road, LondonDissolved Corporate (10 parents)Officer2014-06-18 ~ 2017-06-12IIF 26 - Director → ME2016-08-16 ~ 2017-06-12IIF 29 - Secretary → ME - 14
LONDON LEARNING COLLEGE LIMITED
127355456 Wellesley Parade, Wellesley Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 25 - Director → ME2020-07-10 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-07-10 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MINAL INVESTMENTS LIMITED
0916584948 Waddington Avenue, Coulsdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 7 - Director → ME - 16
TRAVEL DEALZ LTD
1701882230 Pentire Road, London, EnglandActive Corporate (1 parent)Officer2026-02-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 17
WEST HAM DRY CLEANERS LIMITED
10732443Unit 3-4 West Ham Station, Memorial Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 15 - Director → ME
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