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 Arbab Ali
Mr Muhammad Arbab Ali
Pakistani born in August 2000Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Umair Ali
Pakistani born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
15021795 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Muhammad Arbab
Pakistani consultant born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25, Steed Crescent, Colchester, CO2 7SJ, England
Mr Muhammad Arbab Ali
Pakistani born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 5 73 Blake Avenue, 73 Blake Avenue, Basildon, SS14 2FR, England
IIF 6 IIF 7 73, Blake Avenue, Basildon, SS14 2FR, England
IIF 8 106, Ilford Lane, Ilford, IG1 2LD, England
IIF 9 112, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 10 16-20, Clements Road, Ilford, IG1 1BA, England
IIF 11 34-35, Hatton Garden, Suite 5490, Unit 3a, London, EC1N 8DX, United Kingdom
Ali, Muhammad Umair
Pakistani director born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15021795 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhamamd Arbab Ali
Pakistani born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 13 Forest House, 16-20 Clements Road, Floor 5, Ilford, IG1 1BA, United Kingdom
Ali, Muhammad Arbab
Pakistani director born in August 2000Resident in England
Registered addresses and corresponding companiesAli, Muhammad Arbab
Pakistani entrepreneur born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 17 73 Blake Avenue, 73 Blake Avenue, Basildon, SS14 2FR, England
IIF 18 IIF 19 IIF 20 73, Blake Avenue, Basildon, SS14 2FR, England
IIF 21 112, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 22 16-20, Floor 6, Clements Road, Ilford, IG1 1BA, England
IIF 23 34-35, Hatton Garden, Suite 5490, Unit 3a, London, EC1N 8DX, United Kingdom
Ali, Muhammad Arbab
Pakistani general manager born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 24 Forest House, 16-20 Clements Road, Floor 5, Ilford, IG1 1BA, United Kingdom
Mr Muhammad Ali
British born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 25 123, Parkinson Lane, Halifax, HX1 3QQ, England
Arbab, Ali Muhammad
Pakistani director born in August 2000Resident in England
Registered addresses and corresponding companiesAli, Muhammad
British company director born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 28 123, Parkinson Lane, Halifax, HX1 3QQ, England
- 1 34-35 Hatton Garden, Suite 5490, Unit 3a, London, United KingdomActive Corporate (1 parent)Officer
2025-01-17 ~ nowIIF 23 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 16-20 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer 2025-06-14 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 123 Parkinson Lane, Halifax, EnglandDissolved Corporate (1 parent)Officer 2020-07-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 112 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 9 - Has significant influence or control → OE
- 5 Forest House 16-20 Clements Road, Floor 5, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE 2024-04-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 4385, 15021795 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 73 Blake Avenue, Basildon, EnglandActive Corporate (1 parent)Officer 2025-05-05 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-05 ~ nowIIF 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
- 8WEZ CONSULTANTS LIMITED - 2023-09-23 106 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,044 GBP2024-08-31Officer 2025-05-11 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 106 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer 2025-05-06 ~ 2025-05-12IIF 15 - Director → MEPerson with significant control 2025-05-06 ~ 2025-05-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 99 Cherry Tree Lane, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)-1,074 GBP2024-08-31Officer 2025-02-18 ~ 2025-02-18IIF 14 - Director → ME
- 3 16-20 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer 2023-11-14 ~ 2024-02-05IIF 4 - Director → MEPerson with significant control 2023-08-14 ~ 2024-02-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Forest House 16-20 Clements Road, Floor 5, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-04-15 ~ 2024-05-10IIF 20 - Director → ME 2024-05-20 ~ 2024-06-15IIF 22 - Director → ME
- 5 1144 A Startford Road Hall Green, Birmingham, England, United KingdomDissolved Corporate (1 parent)Officer 2023-04-10 ~ 2023-04-10IIF 26 - Director → ME
- 6 1114a Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2023-04-10 ~ 2023-04-10IIF 27 - Director → ME
- 7WEZ CONSULTANTS LIMITED - 2023-09-23 106 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,044 GBP2024-08-31Officer 2024-12-06 ~ 2025-05-11IIF 17 - Director → MEPerson with significant control 2024-12-06 ~ 2025-05-11IIF 5 - Has significant influence or control → OE
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