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 Muhammad Ali
- British born in August 2000
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies123, Parkinson Lane, Halifax, HX1 3QQ, England
IIF 1
- British company director born in August 2000
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies123, Parkinson Lane, Halifax, HX1 3QQ, England
IIF 2
- Pakistani born in August 2000
Mr Muhammad Arbab Ali
Resident in England
Registered addresses and corresponding companies73 Blake Avenue, 73 Blake Avenue, Basildon, SS14 2FR, England
IIF 373, Blake Avenue, Basildon, SS14 2FR, England
IIF 4 IIF 5106, Ilford Lane, Ilford, IG1 2LD, England
IIF 6112, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 716-20, Clements Road, Ilford, IG1 1BA, England
IIF 834-35, Hatton Garden, Suite 5490, Unit 3a, London, EC1N 8DX, United Kingdom
IIF 9
- Pakistani born in August 2000
Mr Muhamamd Arbab Ali
Resident in England
Registered addresses and corresponding companiesForest House, 16-20 Clements Road, Floor 5, Ilford, IG1 1BA, United Kingdom
IIF 10
- Pakistani born in August 2000
Ali, Muhammad Arbab
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 2000
Ali, Muhammad Arbab
Resident in England
Registered addresses and corresponding companies - Pakistani entrepreneur born in August 2000
Ali, Muhammad Arbab
Resident in England
Registered addresses and corresponding companies - Pakistani general manager born in August 2000
Ali, Muhammad Arbab
Resident in England
Registered addresses and corresponding companiesForest House, 16-20 Clements Road, Floor 5, Ilford, IG1 1BA, United Kingdom
IIF 22
- Pakistani director born in August 2000
Arbab, Ali Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 2000
Mr Muhammad Arbab Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 2000
Mr Muhammad Umair Ali
Resident in United Kingdom
Registered addresses and corresponding companies15021795 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Pakistani born in August 2000
Ali, Muhammad Arbab
Resident in United Kingdom
Registered addresses and corresponding companies25, Steed Crescent, Colchester, CO2 7SJ, England
IIF 29
- Pakistani director born in August 2000
Ali, Muhammad Umair
Resident in United Kingdom
Registered addresses and corresponding companies15021795 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30
- 1
A&U FOODS LIMITED
1619003834-35 Hatton Garden, Suite 5490, Unit 3a, London, United KingdomActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
BK ILFORD LIMITED
16433166106 Ilford Lane, Ilford, EnglandActive Corporate (6 parents)Officer2025-05-06 ~ 2025-05-12IIF 18 - Director → MEPerson with significant control2025-05-06 ~ 2025-05-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COMBINED REAL ESTATES LTD
1284406299 Cherry Tree Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)-1,074 GBP2024-08-31Officer2025-02-18 ~ 2025-02-18IIF 17 - Director → ME - 4
IMMIGO CONSULTANTS LIMITED
1507182816-20 Clements Road, Ilford, EnglandActive Corporate (4 parents)Officer2025-06-14 ~ nowIIF 15 - Director → ME2023-11-14 ~ 2024-02-05IIF 29 - Director → MEPerson with significant control2025-06-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2023-08-14 ~ 2024-02-14IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
RYVOX TECH GROUP LTD
12758963123 Parkinson Lane, Halifax, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
SAHARA SUPPORT SERVICES LTD
13125112108 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)4,388 GBP2024-01-31Officer2025-12-18 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OE - 7
SUNDERBAN HALAL MEAT LIMITED
15312396112 Goodmayes Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 7 - Has significant influence or control → OE - 8
TALENT TREK LIMITED
15647912Forest House 16-20 Clements Road, Floor 5, Ilford, United KingdomActive Corporate (3 parents)Officer2024-04-15 ~ 2024-05-10IIF 20 - Director → ME2024-05-20 ~ 2024-06-15IIF 21 - Director → ME2024-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2024-04-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
THE HOLYTRAVELS LIMITED
144382381144 A Startford Road Hall Green, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer2023-04-10 ~ 2023-04-10IIF 23 - Director → ME - 10
TRIPVINES TOURISM CLUB LTD
145698711114a Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-04-10 ~ 2023-04-10IIF 24 - Director → ME - 11
UMAIR ALI ANJUM LTD
150217954385, 15021795 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-07-24 ~ 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 - 12
URBAN TRIBE TRADING LIMITED
1642908073 Blake Avenue, Basildon, EnglandActive Corporate (1 parent)Officer2025-05-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13WEZ CONSULTANTS LIMITED - 2023-09-23106 Ilford Lane, Ilford, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)9,044 GBP2024-08-31Officer2024-12-06 ~ 2025-05-11IIF 19 - Director → ME2025-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-06 ~ 2025-05-11IIF 3 - Has significant influence or control → OE2025-05-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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