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, Akhtar, Director
- Pakistani born in January 1990
Ali, Akhtar, Director
Resident in Pakistan
Registered addresses and corresponding companiesKamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 1
- Pakistani born in January 1998
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 2
- Pakistani born in January 1984
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies01, Street Yousuf Zai Tehsil Lahore Distt, Swabi, Kpk, Lahore Swabi, 23570, Pakistan
IIF 3
- Pakistani born in April 1992
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesCol 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
IIF 4
- Pakistani director born in June 1966
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies47 Highgate Street Liverpool, 47 Highgate Street, Liverpool, L7 3ET, England
IIF 5
- Pakistani born in February 1969
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1983
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 980, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 8
- Pakistani director born in March 1983
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies15031973 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- Pakistani born in February 1985
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies83 Ducie Street, Manchester, M1 2JQ, England
IIF 10
- Pakistani born in July 1988
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Pakistani born in April 2000
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13890, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in March 2001
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 76, Block K Johar Town, Lahore, 54000, Pakistan
IIF 13
- Pakistani born in January 1998
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 14
- Pakistani born in January 1984
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies01, Street Yousuf Zai Tehsil Lahore Distt, Swabi, Kpk, Lahore Swabi, 23570, Pakistan
IIF 15
- Pakistani born in April 1992
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesCol 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
IIF 16
- Pakistani born in February 1969
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1983
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in July 1988
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- Pakistani born in June 1966
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies47 Highgate Street Liverpool, 47 Highgate Street, Liverpool, L7 3ET, England
IIF 22
- Pakistani born in January 1990
Director Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesKamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 23
- Pakistani born in April 2000
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13890, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 24
- Pakistani born in March 2001
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 76, Block K Johar Town, Lahore, 54000, Pakistan
IIF 25
- Pakistani born in January 1986
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1974
Mr Ali Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 149, Amin Block Munir Garden, Lahore, 54000, Pakistan
IIF 28
- Pakistani born in July 1974
Akhtar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 149, Amin Block Munir Garden, Lahore, 54000, Pakistan
IIF 29
- Registered addresses and corresponding companies
Ali, Akhtar, Director
Kamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 30
- Pakistani born in January 1985
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 31
- Pakistani born in January 1986
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies13211453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3416468102 - Companies House Default Address, Cardiff, CF14 8LH
IIF 351, Mann Island, Liverpool, L3 1BP, England
IIF 36Horton House, Exchange Flags, Liverpool, L2 3PF, England
IIF 37Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG, England
IIF 38
- British born in September 1968
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies123 Bearwood Road, Bearwood Road, Smethwick, B66 4LN, United Kingdom
IIF 39115, Bath St, Old Blake House, Walsall, WS1 3BX, England
IIF 4063 Delves Road, Walsall, WS1 3JT
IIF 4163, Delves Road, Walsall, WS1 3JT, England
IIF 4263, Delves Road, Walsall, WS1 3JT, United Kingdom
IIF 43Old Blake House, 150 Bath Street, Walsall, WS1 3BX
IIF 44 IIF 45 IIF 46Old Blake House, 150 Bath Street, Walsall, WS1 3BX, England
IIF 47
- British born in March 1983
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies40, Beech Grove, Bradford, BD3 0PU, England
IIF 48
- British Registered addresses and corresponding companies
Ali, Akhtar
63 Delves Road, Walsall, WS1 3JT
IIF 49
- British born in January 1985
Ali, Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 82 Crompton Road, Handsworth, Birmingham, B20 3QJ, United Kingdom
IIF 50
- British born in January 1985
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Akhtar Ali
Resident in England
Registered addresses and corresponding companies13211453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 53
- British born in September 1968
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies63, Delves Road, Walsall, WS1 3JT, United Kingdom
IIF 54
- British born in March 1983
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies40, Beech Grove, Bradford, BD3 0PU, England
IIF 55
- British born in January 1985
Mr Akhtar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Mr Ali Akhtar
Resident in England
Registered addresses and corresponding companies67, Delves Road, Walsall, WS1 3JT, England
IIF 59
- British born in January 1986
Akhtar, Ali
Resident in England
Registered addresses and corresponding companies67, Delves Road, Walsall, WS1 3JT, England
IIF 60
- 1
A1 CAR AND TAXI HIRE WALSALL LIMITED
05896483Old Blake House, 150 Bath Street, WalsallDissolved Corporate (5 parents, 1 offspring)Officer2012-05-29 ~ 2014-04-07IIF 47 - Director → ME - 2
AK STORE LTD LTD
143191924385, 14319192 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
AK ZOOM LTD
16617424Office 13716 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
AKHTAR ALI CORE PRO LTD
16640698Office 13890 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
AKHTAR PRO LTD
151291354385, 15129135 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 63 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 73 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 8
AKOIA LTD
1221578327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-19 ~ 2020-12-03IIF 6 - Director → MEPerson with significant control2019-09-19 ~ 2020-12-03IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
ALUFA LIMITED
1502508247 Highgate Street Liverpool, 47 Highgate Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
ANSARCHATTAN LTD
150319734385, 15031973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
CALDMORE PLUMBERS AND BUILDERS MERCHANTS LIMITED
0687464565 Milton Street, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2009-04-09 ~ 2010-03-01IIF 41 - Director → ME - 12
CIRCLE STACK LIMITED
1401495567 Delves Road, Walsall, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 60 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 13
DOLERA SERVICES LTD
132114534385, 13211453 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 34 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 144385, 16468102 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-05-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2025-05-22 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 154385, 11461139 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 16
IRIS RESIDENTIAL CARE LIMITED
1149244149e Highgate Road, Walsall, EnglandActive Corporate (2 parents)Officer2018-07-31 ~ 2020-08-28IIF 43 - Director → MEPerson with significant control2018-07-31 ~ 2020-08-28IIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 17
MALKEESHA LIMITED
138870474385, 13887047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 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 - 18
MOTOR ACCIDENT SOLUTIONS LTD
07638300Old Blake House, 150, Bath Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 40 - Director → ME - 19
NEWWAVE CONTRACTING LTD
11651588Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
PALM MEDICAL LIMITED
06915928Old Blake House, 150 Bath Street, WalsallActive Corporate (5 parents)Officer2013-02-21 ~ 2014-12-16IIF 42 - Director → ME2017-01-01 ~ 2017-01-01IIF 44 - Director → ME2017-07-06 ~ 2017-09-25IIF 46 - Director → ME2019-01-08 ~ 2021-02-12IIF 45 - Director → ME - 21
- 22
POSITIVE SOURCING LIMITED
1556892571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 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 - 23
PUREFASHION24 LTD
1440442180 80 Welbeck Road Harrow, London, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 24
RESILIENT RESIDENTIAL CARE LTD
11502681123 Bearwood Road Bearwood Road, Smethwick, United KingdomActive Corporate (3 parents)Officer2019-03-16 ~ 2019-04-01IIF 39 - Director → ME - 25
RUBILIAN LTD
15390242195-197 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 1 - Director → ME2024-01-05 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2024-01-05 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 26
RYWERK GROUP OF COMPANIES LIMITED
15335792Flat 55 Collins Building, 2 Wilkinson Close, Greater London, United KingdomDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-08 ~ 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 - 27
SOFIAN LOGISTICS LTD
13719930132 Louisa Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 27 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 28
SWAT TECH LIMITED
1436526440 Beech Grove, Bradford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ nowIIF 48 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 29
ULTUMS RECRUITERS LTD
128257233 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 30
WORLDFXAK LTD
1253951527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-30 ~ 2020-12-03IIF 7 - Director → MEPerson with significant control2020-03-30 ~ 2020-12-03IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 31
ZIOLTY SOLUTIONS LTD
11876180Flat 3 82 Crompton Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
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