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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

Ali, Azmat

    Related profiles found in government register
  • Ali, Azmat
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    British company director born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British company director born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British director born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British sales manager born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    Pakistani born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    British born in September 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hamza Ali
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Humza Ali
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Hamza Ali
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Azmat
    Pakistani born in June 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    Pakistani born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Hamza
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Hamza
    British director born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Hamza
    British born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Humza
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Azmat
    Pakistani born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Azmat Ali
    Pakistani born in June 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Hamza Ali
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hamza Ali
    British born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamza, Ali
    Pakistani born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Hamza
    Pakistani born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    A & H INTERNATIONAL LTD
    14757409
    Dissolved Corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AA FASHION LIMITED
    10433610
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 27 - Director → ME
  • 3
    AK STYLES LTD
    09451941
    Dissolved Corporate (3 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    AYESH CLOTHING LIMITED
    09416507
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 32 - Director → ME
  • 5
    AZMAT TRADERS LTD
    16631061
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    BUILDRIX LTD
    12156055
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CUBE STYLES LTD
    09450469
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    DIVA FOOTWEAR LTD
    11297625
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 19 - Director → ME
  • 9
    DIVA SHOES LTD
    10621787
    Dissolved Corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    DOLLY DIVA LTD
    12033887
    Dissolved Corporate (5 parents)
    Officer
    2020-09-01 ~ 2020-12-24
    IIF 13 - Director → ME
    2019-06-05 ~ 2020-07-01
    IIF 16 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    EDSAM LTD
    11599617
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 12
    FASHION LOOK LTD
    09473868
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ 2016-01-01
    IIF 31 - Director → ME
  • 13
    G N S STYLES LTD
    11067732
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    G.A. INTERNATIONAL LTD
    12033186
    Liquidation Corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-01
    IIF 15 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    GADGET DEALS LTD
    11844787
    Active Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    H & K INTERNATIONAL LTD
    11277773 12213392
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ now
    IIF 6 - Director → ME
  • 17
    H&A GLOBAL LTD
    11963390
    Dissolved Corporate (1 parent)
    Officer
    2019-04-25 ~ 2020-08-01
    IIF 22 - Director → ME
    2020-08-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-04-25 ~ 2020-03-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2020-11-01 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 18
    H.A ENTERPRISE LIMITED
    10184583
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 19
    H.A MISS DIVA LTD
    - now 09659183
    HALIMA ASHIQ-MISS DIVA LTD
    - 2016-01-06 09659183 09622109
    HALIMA ASHIO - MISS DIVA LTD
    - 2015-09-16 09659183 09622109
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 20
    HA & I ENTERPRISE LTD
    16207077
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ 2025-01-27
    IIF 57 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-01-27
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    HAMZA DESIGNS LTD
    11067349
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    HELIUM NEOM LTD
    15778330
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 23
    K.J GLOBAL LTD
    12033869
    Dissolved Corporate (6 parents)
    Officer
    2020-09-01 ~ 2020-12-24
    IIF 5 - Director → ME
    2019-06-05 ~ 2020-07-01
    IIF 9 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 24
    MAYFIELD ACCESSORIES LTD
    10984154
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ 2018-09-25
    IIF 56 - Director → ME
  • 25
    MISS DIVA ACCESSORIES LTD
    08278252
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 26
    MISS DIVA ENTERPRISE LTD
    11063389
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ 2019-05-01
    IIF 58 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 27
    MISS DIVA ONLINE LTD
    11981921
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-05-10
    IIF 20 - Director → ME
    2019-05-20 ~ 2020-04-01
    IIF 3 - Director → ME
    2021-05-01 ~ 2021-05-01
    IIF 17 - Director → ME
    2021-05-01 ~ 2023-01-01
    IIF 4 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2019-05-07 ~ 2019-05-20
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 28
    MISS DIVA STYLES LTD
    09454772
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 28 - Director → ME
    2017-01-05 ~ 2018-07-10
    IIF 30 - Director → ME
    2018-07-10 ~ 2018-07-20
    IIF 14 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    2018-07-10 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2017-02-24 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 29
    MMMJ OFFICE SERVICES LIMITED
    10416529
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 30
    RAJA GIFT LIMITED
    10859333 09941277
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    S AND H INTERNATIONAL LTD
    14872215
    Dissolved Corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 32
    SGN ENTERPRISE LTD
    10775090
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-06-01
    IIF 1 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 33
    SHU ENTERPRISE LTD
    10621710
    Dissolved Corporate (3 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 34
    SMARTPHONE TEC LTD
    12796041
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 35
    STERLING FOREX LIMITED
    09954350
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 36
    ZZXS BUSINESS PROCESSING LIMITED
    10421007
    Dissolved Corporate (3 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ 2018-06-15
    IIF 60 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.