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.
Mr Muhammad Shayan Ali
- Pakistani born in October 2001
Mr Muhammad Shayan Ali
Resident in United Kingdom
Registered addresses and corresponding companies122a, Ashton Road, Oldham, OL8 1QT, United Kingdom
IIF 1
- Pakistani born in October 2001
Ali, Muhammad Shayan
Resident in United Kingdom
Registered addresses and corresponding companies122a, Ashton Road, Oldham, Lancashire, OL8 1QT, United Kingdom
IIF 2
- Pakistani born in October 2001
Mr. Muhammad Shoaib Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 2001
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companiesCenturion House, London Road, Staines-upon-thames, TW18 4AX, England
IIF 5
- Pakistani born in October 2001
Ali, Muhammad Shoaib, Mr.
Resident in England
Registered addresses and corresponding companies37, Burnley Road, Padiham, Burnley, BB12 8BY, England
IIF 6
- Pakistani company director born in October 2001
Ali, Muhammad Shoaib, Mr.
Resident in England
Registered addresses and corresponding companies200, Canfield Grove Ashton-in-makerfiel, Wigan, WN4 9SE, United Kingdom
IIF 7
- British born in October 2001
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 2001
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesCenturion House, London Road, Staines-upon-thames, TW18 4AX, England
IIF 10
- British born in December 1981
Mr Muhammad Arsalan Ali
Resident in England
Registered addresses and corresponding companiesOffice 3.4, O2 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 11
- British born in December 1981
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in October 2001
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Ali, Muhammad Arsalan
Resident in England
Registered addresses and corresponding companiesOffice 3.4, O2 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 16
- British born in December 1981
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Muhammad Shayan
122a, Ashton Road, Oldham, Lancashire, OL8 1QT, United Kingdom
IIF 19
- 1FARWA ENTERPRISES LIMITED - 2022-09-26Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)-45,734 GBP2024-08-31Officer2024-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-09 ~ 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
- 4122a Ashton Road, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 2 - Director → ME2024-04-30 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5200 Canfield Grove Ashton-in-makerfiel, Wigan, United KingdomActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
NUVONIX LTD
- nowSIMPLY PROPERTY PLACE LTD - 2025-04-30Office 3.4 O2 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-3,735 GBP2024-07-31Officer2020-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Office 3.4 02 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-529 GBP2024-08-31Officer2019-08-29 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 837 Burnley Road, Padiham, Burnley, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1SCSG (SUDANES COMMUNITY SUPPORT GROUP) LIMITED - 2022-10-31SIMPLY ADVISORS LTD - 2021-03-30IMDAD CONSULTANTS (UK) LTD - 2020-10-21Oxford House, 341c, Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)21,071 GBP2021-07-31Officer2020-10-20 ~ 2021-01-01IIF 17 - Director → MEPerson with significant control2020-10-22 ~ 2021-01-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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