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, Ghulam
- British born in November 1975
Ali, Ghulam
Resident in England
Registered addresses and corresponding companies10, Raleigh Gardens, Mitcham, Surrey, CR4 3NS, United Kingdom
IIF 1
- British businessman born in November 1975
Ali, Ghulam
Resident in England
Registered addresses and corresponding companies22, Trafford Road, Thorton Heath, CR7 6DQ, England
IIF 2
- British car hire born in November 1975
Ali, Ghulam
Resident in England
Registered addresses and corresponding companies49, Swains Road, Tooting, London, SW17 9HR, England
IIF 3
- British company director born in November 1975
Ali, Ghulam
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Rusool, Ghulam
Resident in England
Registered addresses and corresponding companies - British company director born in November 1979
Rusool, Ghulam
Resident in England
Registered addresses and corresponding companies10, Raleigh Gardens, Mitcham, CR4 3NS, England
IIF 10
- British director born in November 1979
Rusool, Ghulam
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mr Ghulam Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Ghulam Rusool
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in November 1979
Rusool, Ghulam
Resident in England
Registered addresses and corresponding companies22, Trafford Road, Thorton Heath, CR7 6DQ, England
IIF 25
- Pakistani born in November 1975
Rusool, Ghulam, Mr.
Resident in England
Registered addresses and corresponding companies10, Raleigh Gardens, Mitcham, Surrey, CR4 3NS, United Kingdom
IIF 26
- Pakistani private hire born in November 1975
Rusool, Ghulam, Mr.
Resident in England
Registered addresses and corresponding companies10, Raleigh Gardens, Mitcham, Surrey, CR4 3NS, United Kingdom
IIF 27
- Pakistani born in November 1979
Mr Ghulam Rusool
Resident in England
Registered addresses and corresponding companies
- 110 Raleigh Gardens, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,442 GBP2020-03-31Officer2020-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 2Challenge House Business Centre, 616 Mitcham Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)796 GBP2024-04-30Officer2024-11-01 ~ nowIIF 6 - Director → ME
- 322 Trafford Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OE
- 489 Alibon Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 522 Trafford Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 622 Trafford Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,742 GBP2023-04-30Officer2021-04-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 710 Raleigh Gardens, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)-59,248 GBP2022-03-31Officer2021-02-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 822 Trafford Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)5,082 GBP2024-07-31Officer2020-07-29 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 910 Raleigh Gardens, Mitcham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-9,494 GBP2024-03-31Officer2020-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2017-04-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 1022 Trafford Road, Thornton Heath, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 110 Raleigh Gardens, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,442 GBP2020-03-31Officer2020-06-16 ~ 2020-07-01IIF 5 - Director → ME2014-03-06 ~ 2020-06-16IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 17 - Ownership of shares – 75% or more → OE
- 222 Trafford Road, Thornton Heath, EnglandActive Corporate (2 parents)Person with significant control2025-08-12 ~ 2025-08-13IIF 24 - Has significant influence or control → OE
- 310 Raleigh Gardens, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)-59,248 GBP2022-03-31Officer2018-09-28 ~ 2021-02-22IIF 2 - Director → ME2018-01-18 ~ 2020-09-30IIF 25 - Director → ME
- 410 Raleigh Gardens, Mitcham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-9,494 GBP2024-03-31Officer2015-05-26 ~ 2020-06-22IIF 26 - Director → ME
- 5388a Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)-18,108 GBP2024-03-31Officer2015-05-22 ~ 2020-07-01IIF 3 - Director → MEPerson with significant control2016-05-22 ~ 2020-07-01IIF 14 - Ownership of shares – 75% or more → OE
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