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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

Mr Ghulam Fareed Ali

    Related profiles found in government register
  • Mr Ghulam Fareed Ali
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GA, United Kingdom

      IIF 1

    • 308, Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, England

      IIF 2

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 3
  • Ali, Ghulam Fareed
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GA, United Kingdom

      IIF 4

    • 308 Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, England

      IIF 5

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 6
  • Mr Ghulam Fareed Ali
    British born in January 1980

    Resident in U.k

    Registered addresses and corresponding companies

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 7
  • Mr Graham Fagan
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, LU6 1EX, England

      IIF 8

    • 662 High Road, North Finchley, London, N12 0NL, England

      IIF 9

    • Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom

      IIF 10

    • 2nd Floor Saxon House, Cross Street, Peterborough, PE1 1XA, United Kingdom

      IIF 11

    • Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA

      IIF 12

    • Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA, United Kingdom

      IIF 13

    • Saxon House, Cross Street, Peterborough, PE1 1XA, England

      IIF 14

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, England

      IIF 15

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom

      IIF 16

    • 6a, North Road, Gedney Hill, Spalding, PE12 0NL, England

      IIF 17
  • Mr Graham Fagan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom

      IIF 18
  • Fagan, Graham
    British estate agent born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Cross Street, Peterborough, PE1 1XA, United Kingdom

      IIF 19
  • Ali, Ghulam Fareed
    British born in January 1980

    Resident in U.k

    Registered addresses and corresponding companies

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 20
  • Ali, Ghulam Fareed
    British director born in January 1980

    Resident in U.k

    Registered addresses and corresponding companies

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 21

    • 45, Ash Road, Peterborough, PE1 4PF, England

      IIF 22
  • Fagan, Graham
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom

      IIF 23

    • Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA, United Kingdom

      IIF 24 IIF 25

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, England

      IIF 26

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom

      IIF 27
  • Fagan, Graham
    British businessman born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Cross Street, Peterborough, Peterborough, PE1 1XA, England

      IIF 28
  • Fagan, Graham
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 662 High Road, North Finchley, London, N12 0NL, England

      IIF 29

    • 19, North Road, Gedney Hill, Peterborough, PE12 0NL, United Kingdom

      IIF 30

    • 6a, North Road, Gedney Hill, Spalding, PE12 0NL, England

      IIF 31
  • Fagan, Graham
    British property managment born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, North Road, Gedney Hill, Peterborough, PE12 0NL, United Kingdom

      IIF 32
  • Fagan, Graham
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom

      IIF 33
  • Mr Graham Fagan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 158 Main Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LB

      IIF 34
  • Fagan, Graham
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Cross Street, Peterborough, Cambridgeshire, PE2 8GB, England

      IIF 35
  • Fagan, Graham Lee
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, LU6 1EX, England

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    308 Lincoln Road, Peterborough, Cambs, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 21 - Director → ME
  • 2
    2nd Floor Saxon House, Cross Street, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    308 Lincoln Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,979 GBP2020-03-31
    Officer
    2017-03-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    6a North Road, Gedney Hill, Spalding, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -142,099 GBP2022-09-30
    Officer
    2021-09-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    GAV SOLUTION LTD - 2024-04-30
    59 Union Street, Dunstable, England
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    662 High Road North Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,997 GBP2021-09-30
    Officer
    2021-10-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TRAVEL SH()P LTD - 2023-05-04
    308 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,362 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    308 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,135 GBP2023-10-31
    Officer
    2016-10-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    45 Ash Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 22 - Director → ME
  • 10
    SMART MOVE PROPERTY SOLUTIONS LTD - 2018-03-06
    Saxon House, Cross Street, Peterborough, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -19,098 GBP2024-08-31
    Officer
    2012-05-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    Saxon House, Cross Street, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,510 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    SMART MOVE (YAXLEY) LTD - 2018-03-06
    SMART MOVE PROPERTY SOLUTIONS (YAXLEY) LTD - 2017-03-27
    158 Main Street, Yaxley, Peterborough, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -41,155 GBP2024-12-31
    Officer
    2014-12-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    Saxon House, Cross Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,602 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    12 Thorpe Meadows, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,187 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    2nd Floor Saxon House, Cross Street, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,034 GBP2024-04-30
    Officer
    2018-04-09 ~ 2022-10-05
    IIF 33 - Director → ME
    2022-10-05 ~ 2025-09-03
    IIF 26 - Director → ME
    Person with significant control
    2022-10-05 ~ 2025-09-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-04-09 ~ 2022-10-05
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    113 Spalding Road, Deeping St James, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ 2016-09-08
    IIF 30 - Director → ME
  • 3
    LONGACRE PROPERTY SERVICES LIMITED - 2023-10-10
    59 Union Street, Dunstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,904 GBP2024-11-30
    Officer
    2020-11-04 ~ 2021-07-06
    IIF 23 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-07-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 Hankey Street, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,567 GBP2022-10-31
    Officer
    2018-10-12 ~ 2021-01-01
    IIF 28 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-01-01
    IIF 14 - Has significant influence or control → OE
  • 5
    SMART MOVE PROPERTY SOLUTIONS LTD - 2018-03-06
    Saxon House, Cross Street, Peterborough, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -19,098 GBP2024-08-31
    Officer
    2011-07-05 ~ 2012-05-03
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.