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 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 business born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Ali, Parvez
    British computer consultant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • Ali, Parvez
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Parvez
    British managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Ali, Parvez
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • Ali, Parvez
    British sales director born in March 1970

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    Ashleigh House Bakeham Lane, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2013-04-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -255,851 GBP2023-12-28
    Officer
    2014-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Unit 11 Sovereign Business Park, King William Street, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -105,447 GBP2016-10-31
    Officer
    2015-03-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 4
    Unit 63 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 9 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Unit 63 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,233 GBP2023-10-31
    Officer
    2021-02-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → 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
  • 6
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2005-06-27 ~ now
    IIF 16 - Director → ME
  • 7
    Unit 63 , Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-10-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Unit 63 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,835 GBP2023-09-30
    Officer
    2018-08-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    6,672 GBP2023-11-30
    Officer
    2006-11-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Unit 63, Phoenix Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 38 - Director → ME
  • 12
    MERIDIAN DISTRIBUTION UK LIMITED - 2010-01-15
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-06-04 ~ dissolved
    IIF 15 - Director → ME
  • 13
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2013-01-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Unit 63 Phoenix Way, Hounslow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 35 - Director → ME
  • 16
    PHOENIX MOTORS LONDON LTD - 2018-01-22
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2013-01-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 17
    63 Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    63 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-02-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -47,862 GBP2023-10-31
    Officer
    2008-09-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2001-07-02 ~ now
    IIF 10 - Director → ME
  • 21
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
Ceased 4
  • 1
    182 Langworthy Road, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-07-11 ~ 2020-03-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 2
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2013-01-02 ~ 2013-01-15
    IIF 20 - Director → ME
  • 3
    PHOENIX MOTORS LONDON LTD - 2018-01-22
    63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2013-01-02 ~ 2013-01-15
    IIF 19 - Director → ME
  • 4
    Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -47,862 GBP2023-10-31
    Officer
    2000-08-05 ~ 2006-10-13
    IIF 14 - Director → ME
    2000-02-16 ~ 2001-07-25
    IIF 42 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.