logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Parvez Ali

    Related profiles found in government register
  • Mr Parvez Ali
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, United Kingdom

      IIF 1

    • Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 63, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 5

    • Unit 63 , Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 6

    • Unit 63, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 7 IIF 8
  • Ali, Parvez
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dingle Road, Ashford, Middlesex, TW15 1HF

      IIF 9 IIF 10 IIF 11

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, United Kingdom

      IIF 15

    • Unit 63 , Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 16

    • Unit 63, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 17 IIF 18
  • Ali, Parvez
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dingle Road, Ashford, Middlesex, TW15 1HF

      IIF 19

    • Unit 63, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 20
  • Ali, Parvez
    British computer executive born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dingle Road, Ashford, Middlesex, TW15 1HF

      IIF 21
  • Ali, Parvez
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dingle Road, Ashford, Middlesex, TW15 1HF

      IIF 22
  • Ali, Parvez
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, United Kingdom

      IIF 23
  • Ali, Parvez
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, United Kingdom

      IIF 24
  • Mr Parvez Ali
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT

      IIF 25

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, England

      IIF 26

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, England

      IIF 27

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, United Kingdom

      IIF 28

    • 63, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB

      IIF 29 IIF 30 IIF 31

    • Unit 63, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 32

    • Unit 11, Sovereign Business Park, King William Street, Salford, M50 3UP, England

      IIF 33
  • Ali, Parvez
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, England

      IIF 34 IIF 35

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, United Kingdom

      IIF 36 IIF 37

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, England

      IIF 38

    • Unit 63, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 39
  • Ali, Parvez
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 63, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 40
  • Ali, Parvez
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Middlesex, TW20 9TT, United Kingdom

      IIF 41

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, England

      IIF 42

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TT, United Kingdom

      IIF 43

    • Ashleigh House, Bakeham Lane, Englefield Green, Egham, TW20 9TT, England

      IIF 44

    • 182 Langworthy Road, Manchester, Lancashire, M6 5PP, United Kingdom

      IIF 45
  • Ali, Parvez
    British born in March 1970

    Registered addresses and corresponding companies

    • 42a Devon Waye, Heston, Middlesex, TW5 0NE

      IIF 46
  • Ali, Parvez
    British

    Registered addresses and corresponding companies

    • 1 Dingle Road, Ashford, Middlesex, TW15 1HF

      IIF 47
child relation
Offspring entities and appointments 26
  • 1
    A1 SALES LIMITED
    05190084
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BEAUFORT RTM COMPANY LTD
    08500732
    Ashleigh House Bakeham Lane, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    CLAREMONT EXECUTIVE CHAUFFEUR SERVICES LTD
    09351851
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-12-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    DRIVEN CAB RENTAL LTD
    09494481
    Unit 11 Sovereign Business Park, King William Street, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ECONYQ HOLDINGS LTD
    13266246
    Unit 63 Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    ECONYQ TECHNOLOGIES LTD
    13206278
    Unit 63 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 7
    GSM TECHNOLOGIES LIMITED
    05492669
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2005-06-27 ~ now
    IIF 22 - Director → ME
  • 8
    HOTEL CHAUFFEUR HOLDINGS LTD
    12935505
    Unit 63 , Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    IMPERIUM MOTOR COMPANY LTD
    12837710
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    INTERNATIONAL BUSINESS FOCUS LIMITED
    04795521
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-29
    Commencement of winding up on 2009-12-16
    Conclusion of winding up on 2010-07-26
    Dissolved on 2010-11-25
    Unit 1, 768 Bath Road, Cranford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 12 - Director → ME
    2004-10-28 ~ 2005-05-17
    IIF 47 - Secretary → ME
  • 11
    KELLY EXECUTIVE SERVICES LTD
    11511435
    Unit 63 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 32 - Has significant influence or control → OE
  • 12
    LOMBARD PROPERTY HOLDINGS LIMITED
    05996734
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (2 parents)
    Officer
    2006-11-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    LONDON PRESTIGE SERVICES LIMITED
    09920867
    Unit 63, Phoenix Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 44 - Director → ME
  • 14
    MANCHESTER CHAUFFEUR CENTRE LTD
    09127376
    182 Langworthy Road, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2020-03-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MERIDIAN DEFENCE AND SECURITY LIMITED
    - now 04787511
    MERIDIAN DISTRIBUTION UK LIMITED
    - 2010-01-15 04787511
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-04 ~ dissolved
    IIF 21 - Director → ME
  • 16
    MERIDIAN INTEGRATED TECHNOLOGIES LTD
    08344929 15421108
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ 2013-01-15
    IIF 24 - Director → ME
    2013-01-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    MERIDIAN INTEGRATED TECHNOLOGIES UK LTD
    15421108 08344929
    Unit 63 Phoenix Way, Hounslow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-17 ~ 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
  • 18
    MERIDIAN TELECOMMUNICATIONS LTD
    08368904
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 43 - Director → ME
  • 19
    PC EXPRESS LIMITED
    04340805
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 20
    PHARMATEC DISTRIBUTION LIMITED
    05746479
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 13 - Director → ME
  • 21
    PHOENIX VEHICLE SOLUTIONS UK LTD
    - now 08345157
    PHOENIX MOTORS LONDON LTD
    - 2018-01-22 08345157
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (1 parent)
    Officer
    2013-01-02 ~ 2013-01-15
    IIF 23 - Director → ME
    2013-01-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 22
    PRESTIGE ONE LTD
    16255901
    63 Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    S L CARS LTD
    10883602
    63 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    SOVEREIGN CAR-HIRE SERVICES LIMITED
    03868965
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (6 parents)
    Officer
    2008-09-15 ~ now
    IIF 11 - Director → ME
    2000-02-16 ~ 2001-07-25
    IIF 46 - Director → ME
    2000-08-05 ~ 2006-10-13
    IIF 10 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    SPECTRUM COMPUTER CONSULTANTS LIMITED
    04244749
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Liquidation Corporate (6 parents)
    Officer
    2001-07-02 ~ now
    IIF 19 - Director → ME
  • 26
    TRADEHOUSE DIRECT LTD
    08364779
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (2 parents)
    Officer
    2013-01-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.