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

Miss Silvia Albelina Joaquim Xavier

    Related profiles found in government register
  • Miss Silvia Albelina Joaquim Xavier
    Portuguese born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228, Worsley Road, Eccles, M30 8BL, United Kingdom

      IIF 1
  • Joaquim Xavier, Silvia Albelina
    Portuguese sales advisor born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228, Worsley Road, Eccles, M30 8BL, United Kingdom

      IIF 2
  • Ali, Amir
    Pakistani removal/ property maintenance born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bloomfield Crescent, Gants Hill, IG2 6DR

      IIF 3
  • Ali, Amir
    Pakistani sales advisor born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Wellesley Road, Ilford, Essex, IG1 4JZ, England

      IIF 4
  • Mr Amir Shehzad Ali
    Pakistani born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6 Ask Offices, 132 -134 Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 5

    • Suite 6, Ask Offices, 132-134 Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 6

    • 83, Station Road, London, E4 7BU

      IIF 7 IIF 8 IIF 9

    • 83, Station Road, London, E4 7BU, England

      IIF 11 IIF 12

    • 13, Hilltop, Loughton, IG10 1PX, England

      IIF 13
  • Mr Amir Shehzad Ali
    Pakistani born in May 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20, Lewis Rd Llandough, Penarth, CF64 2LW, United Kingdom

      IIF 14
  • Mr Amir Ali
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 140a, High Road Leytonstone, London, E15 1UA, England

      IIF 15
  • Ali, Amir Shehzad
    Pakistani business executive born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 83, Station Road, London, E4 7BU

      IIF 16

    • 13, Hilltop, Loughton, IG10 1PX, England

      IIF 17
  • Ali, Amir Shehzad
    Pakistani company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 83, Station Road, London, E4 7BU

      IIF 18
  • Ali, Amir Shehzad
    Pakistani director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6 Ask Offices, 132 -134 Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 19

    • Suite 6, Ask Offices, 132-134 Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 20
  • Ali, Amir Shehzad
    Pakistani manager born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 83, Station Road, London, E4 7BU, England

      IIF 21
  • Ali, Amir Shehzad
    Pakistani managing director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 83, Station Road, London, E4 7BU, England

      IIF 22
  • Ali, Amir Shehzad
    Pakistani director born in May 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ali, Amir
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 48 Micro Business Park, Greatorex Street, London, E1 5NP, United Kingdom

      IIF 24

    • 58-60, Higher Ardwick, Manchester, M12 6DA, England

      IIF 25
  • Ali, Amir
    British trader born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 140a, High Road Leytonstone, London, E15 1UA, England

      IIF 26
  • Ali, Amir

    Registered addresses and corresponding companies

    • 72, Wellesley Road, Ilford, Essex, IG1 4JZ, England

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    9 Bloomsfield Crescent, Gants Hill, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ dissolved
    IIF 3 - director → ME
  • 2
    13 Hilltop, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    4385, 13868280: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Unit 48 Micro Business Park, Greatorex Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 24 - director → ME
  • 5
    228 Worsley Road, Eccles, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 6 Ask Offices, 132 -134 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Suite 6, Ask Offices, 132-134 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    83 Station Road, London, England
    Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    83 Station Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    78,472 GBP2023-10-31
    Officer
    2021-05-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    58-60 Higher Ardwick, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,263 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 25 - director → ME
  • 11
    140a High Road Leytonstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
Ceased 3
  • 1
    83 Station Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    78,472 GBP2023-10-31
    Officer
    2020-05-19 ~ 2020-09-17
    IIF 18 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-09-17
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2021-11-01 ~ 2022-02-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    2022-02-01 ~ 2022-02-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Winsor And Newton Building, Whitefriars Avenue, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-02-13 ~ 2023-09-11
    IIF 21 - director → ME
    Person with significant control
    2020-02-13 ~ 2023-09-11
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    72 Wellesley Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-02 ~ 2013-04-07
    IIF 4 - director → ME
    2010-02-02 ~ 2013-04-07
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.