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
Individuals in focus
Ali, Muhammad Ismaeel
- English director born in July 1984
Ali, Muhammad Ismaeel
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Ali, Muhammad Ismaeel
Resident in England
Registered addresses and corresponding companies - British company director born in July 1984
Ali, Muhammad Ismaeel
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Ali, Muhammad Ismaeel
Resident in England
Registered addresses and corresponding companies - British investment holding company born in July 1984
Ali, Muhammad Ismaeel
Resident in England
Registered addresses and corresponding companies28, Whitechapel Road, London, E1 1EW, England
IIF 12
- British born in July 1984
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 4l, Woodland Mill, Hazelbottom Road, Manchester, M8 0GQ, England
IIF 13
- British born in July 1984
Mr Muhammad Ismaeel Ali
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Ali, Muhammad Ismaeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companiesUnit 4l, Woodland Mill, Hazelbottom Road, Manchester, M8 0GQ, England
IIF 27
- British born in December 1969
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - British none born in December 1969
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies20, Maureen Avenue, Crumpsall, Manchester, M8 5AR, England
IIF 30
- Pakistani born in February 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani sales person born in February 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies10, Ash Tree Road, Manchester, M8 5AT, England
IIF 34
- Pakistani managing director born in February 1989
Ali, Muhammad, Mr.
Resident in England
Registered addresses and corresponding companiesApartment 7 Narbonne House, 17 Corporation Road, Eccles, Manchester, M30 0YJ, England
IIF 35
- British born in December 1969
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1989
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1989
Mr. Muhammad Ali
Resident in England
Registered addresses and corresponding companiesApartment 7 Narbonne House, 17 Corporation Road, Eccles, Manchester, M30 0YJ, England
IIF 42
- British born in July 1984
Mr Muhammad Ismaeel Ali
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leadenhall Building 30th Floor, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
27
- 1
1402 MANHATTAN LOFT GARDENS, STRATFORD LIMITED
10844724The Leadenhall Building 30th Floor, 122 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Has significant influence or control → OE - 2
202 AHST GAS SERVICES LTD
13545443Unit 4l, Woodland Mill, Hazelbottom Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)42,229 GBP2024-08-31Officer2021-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
302 GATEWAY HOUSE LIMITED
1090714330th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-09 ~ dissolvedIIF 1 - Director → ME - 4
AHMAAR LTD
12925273Apartment 7 Narbonne House 17 Corporation Road, Eccles, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-10-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AL SANA CAPITAL LIMITED
1073682228 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2017-04-24 ~ dissolvedIIF 24 - Director → ME - 6
AL SANA FINANCE LIMITED
1073665428 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2017-04-24 ~ dissolvedIIF 26 - Director → ME - 7
AL SANA GROUP GLOBAL LTD
1323235617 Hanover Square, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)-108,427 GBP2023-02-28Officer2022-04-21 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2022-04-21 ~ 2022-05-12IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-02-28Officer2022-01-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 928 Whitechapel Road, London, EnglandDissolved Corporate (1 parent, 9 offsprings)Equity (Company account)239,219 GBP2017-12-31Officer2016-12-01 ~ dissolvedIIF 12 - Director → ME
- 10
AL SANA MANAGEMENT LIMITED
10921926Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer2017-08-18 ~ nowIIF 2 - Director → ME - 11
AL SANA PROPERTY INVESTMENTS LIMITED
1073695928 Whitechapel Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-29,997 GBP2018-12-31Officer2017-04-24 ~ dissolvedIIF 23 - Director → ME - 12
ASG ENERGY INTERNATIONAL LTD
14085113128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13ASG GLOBAL TRADING LTD - 2022-01-20Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 14
CAST & CRAFT LTD
16151641Unit 2a 420 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 15
CITADEL APARTMENTS LIMITED
09891537Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (4 parents)Equity (Company account)321,516 GBP2017-12-31Officer2017-01-27 ~ nowIIF 6 - Director → ME - 16
CITADEL RESIDENCES LIMITED
1216323959 Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 17
DWELLERS PROPERTIES LTD
12798899220 High Road Leyton, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-08-31Officer2020-08-07 ~ 2021-02-21IIF 7 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-21IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 18
EVEREST CABLE UK LIMITED
1207061828 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 21 - Director → ME - 19
AIMSVISION LTD
- 2013-11-11 0799382766 Seymour Grove, Old Trafford, ManchesterActive Corporate (2 parents)Equity (Company account)17,743 GBP2024-03-31Officer2012-03-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 20
GULZAR MADINA WELFARE FOUNDATION LTD
08027908Unit A The Hatchery, Garden Trading Estate, Devizes, WiltshireDissolved Corporate (5 parents)Officer2012-07-16 ~ 2013-11-10IIF 30 - Director → ME - 21
HOTELS ASIA SYLHET UK LIMITED
1216285928 Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-19 ~ dissolvedIIF 9 - Director → ME - 22
NUBELA LONDON LTD
- 2020-10-04 12900670170 Aldridge Road, Perry Barr, Birmingham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-51,879 GBP2023-09-30Officer2020-09-23 ~ 2021-12-09IIF 32 - Director → MEPerson with significant control2020-09-23 ~ 2021-12-09IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 23
OTAME HOLDINGS UK LIMITED
1207074028 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 22 - Director → ME - 24
PEERIUM LIMITED
1155229528 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 3 - Director → ME - 25
PUABI LONDON LTD
1517371910 Ash Tree Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)682 GBP2024-09-30Officer2023-09-28 ~ nowIIF 31 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 26
RABI FASHION LTD
1408701610 Ash Tree Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,908 GBP2023-05-31Officer2022-05-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 27
RAYAN ENTERPRISES LTD
1309024932 Granada House Meridian Way, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-12-18 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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