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 Atif Ali
- Pakistani born in February 1982
Mr Atif Ali
Resident in United Kingdom
Registered addresses and corresponding companies11, Hearsall Court, Coventry, CV4 9DH, United Kingdom
IIF 1
- Pakistani born in February 1982
Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 2
- Pakistani born in February 1982
Ali, Atif
Resident in United Kingdom
Registered addresses and corresponding companies11, Hearsall Court, Coventry, CV4 9DH, United Kingdom
IIF 3
- British born in July 1977
Mr Atif Ali
Resident in United Kingdom
Registered addresses and corresponding companies10b, Woodburn Road, Dalkeith, EH22 2AT, Scotland
IIF 4
- Pakistani born in July 1977
Ali, Atif
Resident in United Kingdom
Registered addresses and corresponding companies68, Park Road, Hounslow, TW3 2HB, United Kingdom
IIF 5
- Pakistani born in February 1982
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1982
Majid, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alpha College, 1 High Street, Edgware, HA8 7TA, England
IIF 8
- Pakistani born in February 1982
Tanveer, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies2, Queen Anne Terrace, Sovereign Close, London, E1W 3HH, United Kingdom
IIF 9
- British born in July 1977
Ali, Atif
Resident in United Kingdom
Registered addresses and corresponding companies10b, Woodburn Road, Dalkeith, EH22 2AT, Scotland
IIF 10
- Pakistani born in February 1982
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Atif Ali
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in February 1982
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1977
Ali, Atif
Resident in Scotland
Registered addresses and corresponding companies38/2, West Craigs Crescent, Edinburgh, EH12 8NA, Scotland
IIF 18
- Pakistani born in February 1982
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - United Kingdom born in February 1982
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1982
Mr. Muhammad Ali Majid
Resident in England
Registered addresses and corresponding companies33, Belmont Road, Harrow, Middlesex, HA3 7PJ
IIF 26
- British born in February 1983
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies81, Sheep Street, Bicester, OX26 6JS, England
IIF 27
- British born in July 1977
Ali, Atif
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1982
Majid, Muhammad Ali, Mr.
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies81, Sheep Street, Bicester, OX26 6JS, England
IIF 38
- Pakistani Registered addresses and corresponding companies
Majid, Muhammad Ali, Mr.
Wembley Point, Harrow Road, Wembley, Middlesex, HA9 6DE, England
IIF 39
- British born in February 1982
Mr Muhammad Ali Tanveer
Resident in England
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 40
- Registered addresses and corresponding companies
Ali, Atif
- British born in February 1982
Tanveer, Muhammad Ali
Resident in England
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 43
- 1
3 LADZ LTD
1040095867 Front Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
A ACCOUNTANTS LIMITED
0664518033 Belmont Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 33 - Director → ME2009-07-15 ~ 2015-02-07IIF 32 - Director → ME2009-07-15 ~ 2015-02-04IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
AA LOGISTICS LIMITED
0730225368 Park Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 5 - Director → ME2010-07-02 ~ dissolvedIIF 42 - Secretary → ME - 4
ASL CARGO LIMITED
SC48555738/2 West Craigs Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 18 - Director → ME - 5
BC PIZZA LTD
1458974281 Sheep Street, Bicester, EnglandDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 681 Sheep Street, Bicester, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ 2022-01-31IIF 35 - Director → MEPerson with significant control2021-04-21 ~ 2022-01-31IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 7
C@FE87 LIMITED
0698578616 Langley Drive, Crawley, West SussexDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 6 - Director → ME - 8
COMMUNEX LTD
11342306Unit 8, Dock Offices, Surrey Quays Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 9
DALKEITH SPICE LTD
SC85530810b Woodburn Road, Dalkeith, ScotlandActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 10 - Director → ME2025-07-11 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-07-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
DURRANI TRADERS LTD
13079915139 Apollo Avenue, Fairfields, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
EASYWAY SHIPPING LTD
1194773017 Elmore Close, Coventry, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ 2020-04-01IIF 3 - Director → ME2020-02-01 ~ 2020-08-20IIF 28 - Director → ME2020-08-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-15 ~ 2020-04-01IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2020-04-01 ~ 2020-08-20IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2020-08-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
MACH CODE LTD
1201862717 Elmore Close, Coventry, EnglandActive Corporate (1 parent)Officer2019-05-28 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 13
ORDER A GAME LIMITED
0851172526 Springwood Crescent, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2013-05-01 ~ 2014-10-07IIF 8 - Director → ME - 14
ORGANGEBOX SOLUTIONS LTD
SC63084417 Charles Wilson Avenue, Roslin, ScotlandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
PACKNSHIP PRO LTD
SC80254217 Charles Wilson Avenue, Bilston, Roslin, Midlothian, ScotlandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 16
PPBITES LTD
1046883610 Halstead Close, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-11-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 17
SIPRA COMMUNICATIONS LIMITED
075932172 Queen Anne Terrace, Sovereign Close, LondonDissolved Corporate (1 parent)Officer2011-04-06 ~ dissolvedIIF 9 - Director → ME - 18
THEIRONSQUADUK LIMITED
134976675 Camilla Place, Fairfields, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 37 - Director → ME - 19
- 20
WORKFORCE MARKETING LTD
0779671187 Whitton Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-04 ~ dissolvedIIF 7 - Director → ME - 21
WORLD WIDE BAGGAGE DELIVERY LIMITED
0713477317 Elmore Close, Coventry, EnglandActive Corporate (2 parents)Officer2010-01-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 22
ZACK SOLUTIONS LIMITED
1174405111 Hillfield Close Ardwick, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ 2020-01-01IIF 30 - Director → ME
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