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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ali, Muhammad
- British born in December 1969
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 4l, Woodland Mill, Hazelbottom Road, Manchester, M8 0GQ, England
IIF 4
- British born in December 1969
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Ali, Muhammad Ismaeel
Resident in England
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH
IIF 1110-14, Tiller Road, London, E14 8PX, United Kingdom
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 1317, Hanover Square, London, W1S 1BN, England
IIF 1428, Whitechapel Road, London, E1 1EW, England
IIF 1528, Whitechapel Road, London, E1 1EW, United Kingdom
IIF 16 IIF 17Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 18 IIF 19
- British born in July 1984
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companiesUnit 4l, Woodland Mill, Hazelbottom Road, Manchester, M8 0GQ, England
IIF 20
- Pakistani born in February 1989
Ali, Muhammad, Mr.
Resident in England
Registered addresses and corresponding companiesApartment 7 Narbonne House, 17 Corporation Road, Eccles, Manchester, M30 0YJ, England
IIF 21
- English born in July 1984
Ali, Muhammad Ismaeel
Resident in England
Registered addresses and corresponding companies - English director born in July 1984
Ali, Muhammad Ismaeel
Resident in England
Registered addresses and corresponding companies30th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 24
- Pakistani born in February 1989
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1989
Mr. Muhammad Ali
Resident in England
Registered addresses and corresponding companiesApartment 7 Narbonne House, 17 Corporation Road, Eccles, Manchester, M30 0YJ, England
IIF 29
- British born in July 1984
Mr Muhammad Ismaeel Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Ali, Muhammad Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Mr Muhammad Ismaeel Ali
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leadenhall Building 30th Floor, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
27
- 1
1402 MANHATTAN LOFT GARDENS, STRATFORD LIMITED
10844724The Leadenhall Building 30th Floor, 122 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
202 AHST GAS SERVICES LTD
13545443Unit 4l, Woodland Mill, Hazelbottom Road, Manchester, EnglandActive Corporate (1 parent)Officer2021-08-03 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
302 GATEWAY HOUSE LIMITED
1090714330th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-09 ~ dissolvedIIF 22 - Director → ME - 4
AHMAAR LTD
12925273Apartment 7 Narbonne House 17 Corporation Road, Eccles, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-10-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AL SANA CAPITAL LIMITED
1073682228 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 40 - Director → ME - 6
AL SANA FINANCE LIMITED
1073665428 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 42 - Director → ME - 7
AL SANA GROUP GLOBAL LTD
13232356Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-23 during the appointment or period of control
Commencement of winding up on 2025-06-11 during the appointment or period of control17 Hanover Square, London, EnglandLiquidation Corporate (4 parents)Officer2022-04-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2022-04-21 ~ 2022-05-12IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 8Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-01-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 9
- 10
AL SANA MANAGEMENT LIMITED
10921926Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-28 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of controlTrinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2017-08-18 ~ dissolvedIIF 24 - Director → ME - 11
AL SANA PROPERTY INVESTMENTS LIMITED
1073695928 Whitechapel Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-04-24 ~ dissolvedIIF 39 - Director → ME - 12
ASG ENERGY INTERNATIONAL LTD
14085113128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13ASG GLOBAL TRADING LTD - 2022-01-20Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 14
CAST & CRAFT LTD
16151641Unit 2a 420 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 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 - 15
CITADEL APARTMENTS LIMITED
09891537Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-03 during the appointment or period of control
Dissolved on 2026-07-08 during the appointment or period of controlTrinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2017-01-27 ~ dissolvedIIF 11 - Director → ME - 16
CITADEL RESIDENCES LIMITED
1216323959 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 16 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
DWELLERS PROPERTIES LTD
12798899220 High Road Leyton, London, EnglandDissolved Corporate (3 parents)Officer2020-08-07 ~ 2021-02-21IIF 12 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-21IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 18
EVEREST CABLE UK LIMITED
1207061828 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 37 - Director → ME - 19
AIMSVISION LTD
- 2013-11-11 0799382766 Seymour Grove, Old Trafford, ManchesterActive Corporate (2 parents)Officer2012-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 20
GULZAR MADINA WELFARE FOUNDATION LTD
08027908Unit A The Hatchery, Garden Trading Estate, Devizes, WiltshireDissolved Corporate (5 parents)Officer2012-07-16 ~ 2013-11-10IIF 1 - Director → ME - 21
HOTELS ASIA SYLHET UK LIMITED
1216285928 Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-19 ~ dissolvedIIF 17 - Director → ME - 22
NUBELA LONDON LTD
- 2020-10-04 12900670170 Aldridge Road, Perry Barr, Birmingham, EnglandDissolved Corporate (4 parents)Officer2020-09-23 ~ 2021-12-09IIF 9 - Director → MEPerson with significant control2020-09-23 ~ 2021-12-09IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 23
OTAME HOLDINGS UK LIMITED
1207074028 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 38 - Director → ME - 24
PEERIUM LIMITED
1155229528 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 23 - Director → ME - 25
PUABI LONDON LTD
1517371910 Ash Tree Road, Manchester, EnglandActive Corporate (1 parent)Officer2023-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 26
RABI FASHION LTD
1408701610 Ash Tree Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 27
RAYAN ENTERPRISES LTD
1309024932 Granada House Meridian Way, Southampton, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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