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.
Gardezi, Ali Auseja
- Pakistani born in July 2001
Gardezi, Ali Auseja
Resident in England
Registered addresses and corresponding companiesFlat 21 Hops House, Burns Street, Leicester, LE2 6DJ, England
IIF 1
- Pakistani born in July 2001
Ali, Asad
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 2001
Mr Asad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1998
Ali, Asad
Resident in England
Registered addresses and corresponding companies19 Blessing Way, Barking, IG11 0XG, England
IIF 83 Station Parade, South Street, Romford, RM1 2JA, England
IIF 93 Station Parade, Victoria Road, Romford, RM1 2JA, United Kingdom
IIF 103, Victoria Road, Romford, RM1 2JA, England
IIF 119, Victoria Road, Romford, RM1 2JT, England
IIF 129, Victoria Road, Romford, RM1 2JT, United Kingdom
IIF 13Flat 7, 7 Victoria Road, Romford, RM1 2JT, England
IIF 14108, Norwich Avenue, Southend-on-sea, SS2 4DH, England
IIF 15
- Pakistani director born in June 1998
Ali, Asad
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in June 1998
Ali, Asad
Resident in England
Registered addresses and corresponding companies108, Norwich Avenue, Southend-on-sea, SS2 4DH, England
IIF 18
- Pakistani born in June 1965
Mr Asad Ali
Resident in England
Registered addresses and corresponding companies9, Victoria Road, Romford, RM1 2JT, England
IIF 19
- Pakistani born in June 1998
Mr Asad Ali
Resident in England
Registered addresses and corresponding companies19 Blessing Way, Barking, IG11 0XG, England
IIF 2029, Mayesbrook Road, Dagenham, RM8 2EA, England
IIF 213 Station Parade, South Street, Romford, RM1 2JA, England
IIF 223, Victoria Road, Romford, RM1 2JA, England
IIF 239, Victoria Road, Romford, RM1 2JT, England
IIF 24 IIF 25Flat 7, 7 Victoria Road, Romford, RM1 2JT, England
IIF 26108, Norwich Avenue, Southend-on-sea, SS2 4DH, England
IIF 27 IIF 28Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 29
- Registered addresses and corresponding companies
Gardezi, Ali Auseja
Flat 21 Hops House, Burns Street, Leicester, LE2 6DJ, England
IIF 30
- British born in June 1998
Ali, Asad
Resident in England
Registered addresses and corresponding companies23, Rencliffe Avenue, Rotherham, S60 2RW, England
IIF 31
- Pakistani born in July 2001
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies480, Larkshall Road, London, E4 9HH, England
IIF 32
- Pakistani born in July 2001
Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies480, Larkshall Road, London, E4 9HH, England
IIF 33
- British born in February 1977
Malik, Shahzad Qamar
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 2001
Mr Ali Auseja Gardezi
Resident in United Kingdom
Registered addresses and corresponding companiesBen-1-1-10d, Ben Russell Court, 2 Eastern Boulevard, Leicester, LE2 7PT, United Kingdom
IIF 40
- British born in June 1998
Mr Asad Ali
Resident in England
Registered addresses and corresponding companies23, Rencliffe Avenue, Rotherham, S60 2RW, England
IIF 41
- born in February 1977
Malik, Shahzad Qamar
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 42
- Pakistani born in June 1988
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 33, Royal Parade, Eastbourne, BN22 7LU, England
IIF 43
- Pakistani born in June 1998
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in June 1998
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1998
Ali, Asad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies20, South Street, Station Parade, Romford, RM1 2BX, England
IIF 49
- Pakistani company director born in June 1998
Ali, Asad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37 Station Parade, South Street, Romford, RM1 2BX, England
IIF 50
- British born in February 1977
Mr Shahzad Qamar Malik
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1988
Mr Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 33, Royal Parade, Eastbourne, BN22 7LU, England
IIF 53
- Pakistani born in June 1998
Mr Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1998
Mr. Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Asad
37 Station Parade, South Street, Romford, RM1 2BX, England
IIF 59
- Pakistani born in June 1998
Malik, Qamar Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies6, Arragon Road, London, E6 1QP, United Kingdom
IIF 60
- British born in February 1977
Malik, Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies128, Mitcham Road, London, E6 3NF, United Kingdom
IIF 61
- Pakistani born in June 1998
Qamar Shahzad Malik
Resident in United Kingdom
Registered addresses and corresponding companies6, Arragon Road, London, E6 1QP, United Kingdom
IIF 62
- British born in February 1977
Shahzad Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
8 DISH LIMITED
172646413 Victoria Road, Romford, EnglandActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
AGELESS BEAUTY LIMITED
1588540020 South Street, Station Parade, Romford, EnglandDissolved Corporate (1 parent)Officer2024-08-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-08-08 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 3
ALI TELECOMS LTD
1452882423 Rencliffe Avenue, Rotherham, EnglandDissolved Corporate (1 parent)Officer2022-12-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 4
AVENIS GOODS LTD
173255996 Arragon Road, London, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 60 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 5
BRICKANDBRACK LIMITED
08554578128 Mitcham Road, East Ham, London, EnglandDissolved Corporate (2 parents)Officer2013-06-04 ~ dissolvedIIF 61 - Director → ME - 6
FAA TRADING LTD
16335456480 Larkshall Road, London, EnglandActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
GARDEZI ENTERPRISES LIMITED
14273068Flat 21 Hops House, Burns Street, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-03 ~ nowIIF 1 - Director → ME2022-08-03 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-08-03 ~ nowIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8INNOVA PRODUCTS LTD - now
MBR UV-C LIGHT PRODUCTS LTD.
- 2024-04-03 06909921MBR IMPORTS UK LIMITED - 2013-01-1555 Hillreach, London, EnglandActive Corporate (9 parents)Officer2023-06-01 ~ 2024-01-01IIF 15 - Director → MEPerson with significant control2023-06-01 ~ 2023-06-01IIF 27 - Ownership of shares – 75% or more → OE - 9
JOIYA GROUP OF COMPANY LIMITED
14801371Flat 33 Royal Parade, Eastbourne, EnglandDissolved Corporate (2 parents)Officer2023-04-14 ~ 2023-12-14IIF 17 - Director → MEPerson with significant control2023-04-14 ~ 2023-12-14IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
KALON FINANCIAL LTD
124624311 Cornhill, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-12-22 ~ 2022-06-23IIF 34 - Director → ME - 11
KWICK SHOP LIMITED
1146669237 Station Parade Victoria Road, Romford, EnglandActive Corporate (2 parents)Officer2018-07-16 ~ 2023-03-17IIF 8 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 20 - Has significant influence or control → OE - 12
MALIK RESIDENTIAL LTD
1081957217 Bollington Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MENTAL STUFF LIMITED
148119773a Willow Parade, Front Lane, Upminster, EnglandDissolved Corporate (2 parents)Officer2023-04-18 ~ dissolvedIIF 48 - Director → ME - 14
MERA TRADING LTD
16400079Unit 3 Leofric Court Progress Way, Binley Industrial Estate, Coventry, EnglandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
MR RANA LIMITED
14802622108 Norwich Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
MR SHAH NAWAZ LIMITED
14810797Flat 9 Victoria Road, Romford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-04-18 ~ dissolvedIIF 46 - Director → ME - 17
ON DOOR LIMITED
1283630137 Station Parade South Street, Romford, EnglandDissolved Corporate (2 parents)Officer2020-08-25 ~ dissolvedIIF 50 - Director → ME2020-08-25 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 58 - Has significant influence or control → OE - 18OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2018-03-06 ~ 2026-06-09IIF 42 - LLP Member → ME
- 19
PAK FORCE SECURITY LIMITED
141007903 Station Parade, Victoria Road, Romford, EnglandDissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 20
PORTAL COSMETICS LIMITED
12594146Flat 7, 7 Victoria Road, Romford, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 26 - Has significant influence or control → OE - 21PORTAL DIRECT LIMITED - now
MR AA PROTECTION LIMITED
- 2022-06-29 1409999950 Charrington Court, Atlanta Boulevard, Romford, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ 2022-06-28IIF 45 - Director → MEPerson with significant control2022-05-11 ~ 2022-06-28IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 22
SAKURA LCY LIMITED
11886185Flat 33 Royal Parade, Eastbourne, EnglandActive Corporate (2 parents)Officer2019-03-15 ~ 2023-03-17IIF 10 - Director → ME - 23
SAMOTHTRADING LIMITED
160579779 Victoria Road, Romford, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2025-04-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 24
- 25
SERVED UTILITIES LIMITED
14160396108 Norwich Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2022-06-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 26
SHAQMAK LTD
1283657517 Bollington Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 27
SHAZMAK INVESTMENT LTD
1700614617 Bollington Road, Oadby, Leicester, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
PERSONAL CONSULTANCY LIMITED
- 2018-07-05 0667590417 Bollington Road, Oadby, Leicester, EnglandActive Corporate (2 parents)Officer2008-08-18 ~ nowIIF 38 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SHAZMAK PROPERTIES LTD
1592078917 Bollington Road, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-08-28 ~ 2026-04-04IIF 39 - Director → MEPerson with significant control2024-08-28 ~ 2026-04-04IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THECATER.CO.UK LIMITED
12139956Flat 33 Royal Parade, Eastbourne, EnglandActive Corporate (1 parent)Officer2019-08-05 ~ nowIIF 43 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 31
VICTORIA CASH & CARRY LIMITED
158909779 Victoria Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 32
VICTORIA SUPER STORE LTD
1632252251 Aldermoor Lane, Coventry, EnglandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 33
YUMMY GRILL LIMITED
127393173 Station Parade, South Street, Romford, EnglandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 22 - Has significant influence or control → OE - 34
ZORO COMMERCE LTD
17180194480 Larkshall Road, London, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 32 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
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