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.
Babar, Muhammad
- Pakistani born in November 1996
Babar, Muhammad
Resident in England
Registered addresses and corresponding companies17, Mallard Close, New Barnet, Barnet, EN5 1DH, England
IIF 1
- Pakistani director born in February 1991
Akbar, Muhammad
Resident in England
Registered addresses and corresponding companies16261283 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- Pakistani director born in November 1996
Babar, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesMehreen, 17 Marllad Close London, Greater London, EN5 1DH, United Kingdom
IIF 3
- Pakistani director born in August 1990
Babar, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9555, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 4
- Pakistani born in November 1996
Muhammad Babar
Resident in England
Registered addresses and corresponding companiesMehreen, 17 Marllad Close London, Greater London, EN5 1DH, United Kingdom
IIF 5
- Pakistani born in February 1991
Mr Muhammad Akbar
Resident in England
Registered addresses and corresponding companies16261283 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Pakistani director born in April 1982
Babar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 7
- Pakistani director born in February 1999
Amar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies15, Stanton Close, Earley, Reading, RG6 7DX, England
IIF 8
- Pakistani born in October 2001
Arbab, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 13519, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani born in November 1996
Muhammad Babar
Resident in Pakistan
Registered addresses and corresponding companiesMehreen, 17 Marllad Close London, Greater London, EN5 1DH, United Kingdom
IIF 10
- Pakistani born in August 1990
Muhammad Babar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9555, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani born in October 2001
Muhammad Arbab
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13519, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in February 1999
Mr Muhammad Amar
Resident in United Kingdom
Registered addresses and corresponding companies15, Stanton Close, Earley, Reading, RG6 7DX, England
IIF 13
- Pakistani born in April 1982
Mr Muhammad Babar
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 14
- Pakistani managing director born in February 1999
Usama Azmat, Muhammad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies125a, St. Mary’s Road Ilford Essex Ig1 1qy London, Essex, London, IG1 1QY, United Kingdom
IIF 15
- Pakistani born in February 1999
Amin, Madeeha Muhammad Arif, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesUnit A, 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, IP28 7DE, United Kingdom
IIF 16
- Pakistani born in February 1999
Mr. Muhammad Usama Azmat
Resident in United Kingdom
Registered addresses and corresponding companies125a, St. Mary’s Road Ilford Essex Ig1 1qy London, Essex, London, IG1 1QY, United Kingdom
IIF 17
- Pakistani born in February 1999
Mrs. Madeeha Muhammad Arif Amin
Resident in Pakistan
Registered addresses and corresponding companiesUnit A, 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, IP28 7DE, United Kingdom
IIF 18
- 1
BEXLEY DISTRIBUTORS LTD
16603235Office 13519 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
CRAFTVITAL LIMITED
13618110Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, United KingdomActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
MUHAMMAD AKBAR STORE LTD
162612834385, 16261283 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-02-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2025-02-18 ~ dissolvedIIF 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 - 4
MUHAMMAD AMAR LIMITED
143206264385, 14320626 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 54385, 14317216 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-25 ~ dissolvedIIF 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
- 6
MEHREEN LTD
- 2025-02-10 1621287017 Mallard Close, New Barnet, Barnet, EnglandActive Corporate (4 parents)Officer2025-02-06 ~ 2025-02-07IIF 3 - Director → ME2025-02-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-06 ~ 2025-03-22IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-02-06 ~ 2025-02-07IIF 10 - Ownership of shares – 75% or more → OE - 7
SALATOON LIMITED
152385014385, 15238501 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8
SAUQ LTD
15735371125a St. Mary’s Road Ilford Essex Ig1 1qy London, Essex, London, United KingdomDissolved Corporate (3 parents)Officer2024-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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