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, Muhammad Ashraf
- British director born in May 1997
Ali, Muhammad Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies18, Risca Road, Newport, NP20 4JW, United Kingdom
IIF 1
- British born in May 1997
Mr Muhammad Ashraf Ali
Resident in United Kingdom
Registered addresses and corresponding companies18, Risca Road, Newport, NP20 4JW, United Kingdom
IIF 2
- Pakistani software engineer born in May 1997
Ali, Muhammad Faizan
Resident in United Kingdom
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 3
- Pakistani born in May 1997
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies302, New Hall Lane, Preston, PR1 4SU, England
IIF 4
- Pakistani born in May 1997
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies302, New Hall Lane, Preston, PR1 4SU, England
IIF 5
- Pakistani born in May 1997
Muhammad Faizan
Resident in United Kingdom
Registered addresses and corresponding companiesBilal Ahmed Shah House, Bd3 9ab, Bradford, BD3 9AB, United Kingdom
IIF 6
- Pakistani born in May 1997
Ali, Muhammad Farhan
Resident in England
Registered addresses and corresponding companies54a, Brighton Road, Birmingham, B12 8QH, England
IIF 7
- Pakistani born in May 1997
Muhammad Faizan Ali
Resident in United Kingdom
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 8
- Pakistani director born in May 1997
Ali, Muhammad Husnain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2425, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani owner born in May 1997
Ali, Muhammad Hussnain
Resident in Pakistan
Registered addresses and corresponding companiesUnit, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 10
- Pakistani chief executive born in May 1992
Ali, Muhammad Hussnain
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 11
- Pakistani company director born in January 2001
Ali, Muhammad Husnain
Resident in Pakistan
Registered addresses and corresponding companiesHouse 466, Block 1 Sector A2, Township , Lahore, 54770, Pakistan
IIF 12
- Pakistani born in May 1997
Mr Muhammad Farhan Ali
Resident in England
Registered addresses and corresponding companies54a, Brighton Road, Birmingham, B12 8QH, England
IIF 13
- Pakistani company director born in January 1992
Husnain, Muhammad Ali
Resident in Pakistan
Registered addresses and corresponding companies37, Primrose Road, London, E10 5EE, England
IIF 14
- Pakistani director born in July 1999
Husnain, Muhammad Ali
Resident in Pakistan
Registered addresses and corresponding companies196, Dunstable Road, Luton, LU4 8JJ, England
IIF 15
- Pakistani born in May 1997
Mr Muhammad Hussnain Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 16
- Pakistani born in January 1992
Mr Muhammad Ali Husnain
Resident in Pakistan
Registered addresses and corresponding companies37, Primrose Road, London, E10 5EE, England
IIF 17
- Pakistani born in July 1999
Mr Muhammad Ali Husnain
Resident in Pakistan
Registered addresses and corresponding companies196, Dunstable Road, Luton, LU4 8JJ, England
IIF 18
- Pakistani born in May 1992
Mr Muhammad Hussnain Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 19
- Pakistani born in May 1997
Muhammad Husnain Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2425, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 20
- Pakistani born in January 2001
Mr Muhammad Husnain Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse 466, Block 1 Sector A2, Township , Lahore, 54770, Pakistan
IIF 21
- Pakistani born in January 2003
Mr Muhammad Husnain Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 12609, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 22
- Pakistani born in January 2003
Husnain Ali, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 12609, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 23
- 1
AL AMR LTD
1383256737 Primrose Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
ALI DIGIWORLD LTD
156293534385, 15629353 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3
FARGO LONDON LTD
1615281654a Brighton Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
HAADIA FOODS LTD
15684847302 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
HANDPOST TANDOORI 18 LTD
1573684218 Risca Road, Newport, WalesActive Corporate (2 parents)Officer2024-05-23 ~ 2024-06-14IIF 1 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
MARKHOR PRIVATE LIMITED
14446184International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-27 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
MHALI LIMITED
14175858Unit, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
ORENDA FOREX LTD
127401182 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-14 ~ dissolvedIIF 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 - 9
PINE GAP LIMITED
15070590Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2023-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-08-14 ~ 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 - 10
REACH FOREIGN LTD
16124611196 Dunstable Road, Luton, EnglandActive Corporate (2 parents)Officer2024-12-09 ~ 2025-10-07IIF 15 - Director → MEPerson with significant control2024-12-09 ~ 2025-10-07IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
RESPONSE OFFICAL LTD
142403274385, 14240327 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 12
VERCETTI FRAGRANCES LTD
16431293Office 12609 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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