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.
Ali, Muhammad
Ali, Muhammad
British company director born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 1
123, Parkinson Lane, Halifax, HX1 3QQ, England
Mr Muhammad Ali
British born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 2 123, Parkinson Lane, Halifax, HX1 3QQ, England
Ali, Muhammad Arbab
Pakistani director born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 3 73, Blake Avenue, Basildon, SS14 2FR, England
Ali, Muhammad Arbab
Pakistani entrepreneur born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 4 73 Blake Avenue, 73 Blake Avenue, Basildon, SS14 2FR, England
IIF 5 73, Blake Avenue, Basildon, SS14 2FR, England
IIF 6 112, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 7 16-20, Floor 6, Clements Road, Ilford, IG1 1BA, England
IIF 8 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 9 Forest House, 16-20 Clements Road, Floor 5, Ilford, IG1 1BA, United Kingdom
Arbab, Ali Muhammad
Pakistani director born in August 2000Resident in England
Registered addresses and corresponding companiesMr Muhammad Arbab Ali
Pakistani born in August 2000Resident in England
Registered addresses and corresponding companiesMr Muhamamd Arbab Ali
Pakistani born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 15 Forest House, 16-20 Clements Road, Floor 5, Ilford, IG1 1BA, United Kingdom
Ali, Muhammad Arbab
Pakistani consultant born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 25, Steed Crescent, Colchester, CO2 7SJ, England
Ali, Muhammad Umair
Pakistani director born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15021795 - Companies House Default Address, Cardiff, CF14 8LH
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 20 15021795 - Companies House Default Address, Cardiff, CF14 8LH
- 1 34-35 Hatton Garden, Suite 5490, Unit 3a, London, United KingdomCorporate (1 parent)Officer
2025-01-17 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 123 Parkinson Lane, Halifax, EnglandDissolved corporate (1 parent)Officer 2020-07-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 112 Goodmayes Road, Ilford, EnglandCorporate (1 parent)Officer 2024-12-10 ~ nowIIF 6 - director → MEPerson with significant control 2024-12-10 ~ nowIIF 13 - Has significant influence or control → OE
- 4 Forest House 16-20 Clements Road, Floor 5, Ilford, United KingdomCorporate (1 parent)Officer 2024-10-16 ~ nowIIF 9 - director → MEPerson with significant control 2024-04-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE 2024-10-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5 4385, 15021795 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 17 - director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6WEZ CONSULTANTS LIMITED - 2023-09-23 106 Ilford Lane, Ilford, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)9,044 GBP2024-08-31Officer 2024-12-06 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-06 ~ nowIIF 18 - Has significant influence or control → OE
- 1 99 Cherry Tree Lane, Rainham, EnglandCorporate (1 parent)Equity (Company account)-93 GBP2023-08-31Officer 2025-02-18 ~ 2025-02-18IIF 3 - director → ME
- 2 45 Stanley Road North, Rainham, EnglandCorporate (1 parent)Officer 2023-11-14 ~ 2024-02-05IIF 16 - director → MEPerson with significant control 2023-08-14 ~ 2024-02-14IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 Forest House 16-20 Clements Road, Floor 5, Ilford, United KingdomCorporate (1 parent)Officer 2024-05-20 ~ 2024-06-15IIF 7 - director → ME 2024-04-15 ~ 2024-05-10IIF 5 - director → ME
- 4 1144 A Startford Road Hall Green, Birmingham, England, United KingdomDissolved corporate (1 parent)Officer 2023-04-10 ~ 2023-04-10IIF 10 - director → ME
- 5 1114a Stratford Road, Hall Green, Birmingham, EnglandDissolved corporate (2 parents)Officer 2023-04-10 ~ 2023-04-10IIF 11 - director → ME
