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.
Sheraz, Salma
- Pakistani born in January 1977
Sheraz, Salma
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani pharmaceutical and healthcare born in January 1977
Saqib, Sabeen
Resident in United Kingdom
Registered addresses and corresponding companies63 Aveley House, Iliffe Close, Reading, Berkshire, RG1 2QF
IIF 3
- Pakistani director born in January 1977
Aslam, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies154, High Street, Wood Green, N22 6EB, United Kingdom
IIF 4
- Pakistani director born in January 1977
Al Sharif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies2, St Dunstans Avenue, London, W3 6QB, United Kingdom
IIF 5
- Pakistani born in January 1977
Mr Waseem Aslam
Resident in United Kingdom
Registered addresses and corresponding companies154, High Street, Wood Green, N22 6EB, United Kingdom
IIF 6
- Pakistani born in January 1977
Mrs Salma Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Saqib, Sabeen
Resident in United Kingdom
Registered addresses and corresponding companies10, Porter Close, Reading, RG6 4JB, United Kingdom
IIF 9
- Pakistani born in January 1977
Mr Mohammed Al Sharif
Resident in United Kingdom
Registered addresses and corresponding companies2, St Dunstans Avenue, London, W3 6QB, United Kingdom
IIF 10
- Pakistani born in January 1977
Ali, Adeel Shamshad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies9, Victoria Court, Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AF, United Kingdom
IIF 11
- British born in January 1977
Mrs Sabeen Saqib
Resident in United Kingdom
Registered addresses and corresponding companies10, Porter Close, Reading, RG6 4JB, United Kingdom
IIF 12
- Pakistani born in January 1977
Aslam, Waseem
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1977
Aslam, Waseem
Resident in England
Registered addresses and corresponding companies154 High Road, Wood Green, London, N22 6EB, England
IIF 17
- Pakistani born in January 1977
Mr Waseem Aslam
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Saqib, Sabeen
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- British born in January 1977
Aslam, Waseem
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1977
Al Sharif, Mohammed Obaid
Resident in United Arab Emirates
Registered addresses and corresponding companies63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 27
- British born in January 1977
Ms Sabeen Saqib
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Waseem Aslam
Resident in England
Registered addresses and corresponding companies53 Hepworth Gradens, Hepworth Gardens, Barking, IG11 9AY, England
IIF 31
- British born in January 1977
Ali, Adeel Shamshad
Resident in England
Registered addresses and corresponding companies15, Whitebeam Road, Oadby, Leicester, LE2 4EA, England
IIF 32
- British chartered accountant born in January 1977
Ali, Adeel Shamshad
Resident in England
Registered addresses and corresponding companies9, Wych Elm Road, Oadby, Leicester, LE2 4EF, England
IIF 33
- Registered addresses and corresponding companies
Aslam, Waseem
53, Hepworth Gardens, Barking, IG11 9AY, England
IIF 34
- Pakistani born in January 1977
Mr Mohammed Obaid Al Sharif
Resident in England
Registered addresses and corresponding companiesFlat 61 Oslo Court, Prince Albert Road, London, NW8 7EW, England
IIF 35
- British born in January 1977
Mr Adeel Shamshad Ali
Resident in England
Registered addresses and corresponding companies
- 1
ASALI LTD
1002479120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 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 - 2
CONSTRUCTIONS GIANT LTD
164810512 St Dunstans Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2025-05-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2025-05-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
DR'S KITCHEN LTD
16023512128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HARVESTON MANAGEMENT LTD
07464369154 High Road, LondonActive Corporate (6 parents)Officer2021-03-24 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
INTELLECTUAL ACCOUNTANCY LIMITED
080018359 Victoria Court, Leicester Road, Oadby, Leicester, LeicestershireActive Corporate (1 parent)Officer2012-03-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
LABQ INTERNATIONAL PVT. LTD.
0771764710 Porter Close, Lower Earley, Reading, EnglandActive Corporate (2 parents)Officer2011-07-26 ~ 2013-09-01IIF 3 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MADINA FOOD STORE ROCHDALE LIMITED
1472569086 Duke Street, Rochdale, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ 2025-12-16IIF 1 - Director → MEPerson with significant control2024-01-05 ~ 2025-12-16IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
MOBILE WORLD LONDON LTD.
12902905154 High Road Wood Green, London, EnglandDissolved Corporate (1 parent)Officer2020-09-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 23 - Has significant influence or control → OE - 9
MODERN CONSTRUCTION CONTRACTORS LIMITED
123862832 St. Dunstans Avenue, London, EnglandActive Corporate (3 parents)Officer2020-01-06 ~ 2025-07-18IIF 27 - Director → MEPerson with significant control2020-01-06 ~ 2021-01-31IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 10
MULLER & PHIPPS LIMITED
14046953154 High Street, Wood Green, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
NEXTGEN HEALTH SOLUTIONS LIMITED
11184742128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE2018-02-02 ~ 2018-05-19IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PARTS4TECH UK LTD
0948342753 Hepworth Gardens, Barking, EnglandActive Corporate (1 parent)Officer2015-03-11 ~ nowIIF 25 - Director → ME2015-03-11 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 13
PIONEER COURIERS LTD
- 2025-03-31 1609364386 Duke Street, Rochdale, United KingdomActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
PRO FIN SERVICES LIMITED
1538899215 Whitebeam Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 32 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
SPINE TECHNOLOGIES (RETAIL) LIMITED
12447699154 High Road, London, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
SPINE TECHNOLOGIES (WHOLESALE) LIMITED
1230160768 Station Parade, Barking, EnglandActive Corporate (1 parent)Officer2019-11-06 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 17
TIME4TRAVEL LTD
1531381268 Station Parade, Barking, EnglandActive Corporate (1 parent)Officer2023-11-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 18
TIME4TRAVEL TOURS LTD
15830020154 High Road, London, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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