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, Sheraz
Ali, Sheraz
Pakistani born in January 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9a, Springdale Street, Huddersfield, HD1 3NF, England
Ali, Sheraz
Pakistani director born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 22, 68 Hathaway Road, Croydon, CR0 2TP, United Kingdom
Sheraz Ali
Pakistani born in January 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9a, Springdale Street, Huddersfield, HD1 3NF, United Kingdom
Ali, Sheraz
Pakistani director born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 4 58, Oxbarn Avenue, Wolverhampton, WV3 7HG, England
Mr Sheraz Ali
Pakistani born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 22, 68 Hathaway Road, Croydon, CR0 2TP, United Kingdom
Ali, Sheraz
Pakistani company director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 House No 247, Block H2 Johar Town, Lahore, 54000, Pakistan
Ali, Sheraz
Pakistani store owner born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 7, Bell Yard, London, WC2A 2JR, England
Ali, Sheraz
Pakistani e-commerce born in November 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 124, City Road, London, EC1V 2NX, United Kingdom
Ali, Sheraz
Pakistani chief executive born in July 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 60, Staples Drive, Coalville, LE67 4GN, England
Mr Sheraz Ali
Pakistani born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 10 58, Oxbarn Avenue, Wolverhampton, WV3 7HG, England
Ali, Sheraz
British born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 11 115, Greengates Street, Stoke-on-trent, ST6 6DE, England
Mr Sheraz Ali
Pakistani born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 7, Bell Yard, London, WC2A 2JR, England
Mr Sheraz Ali
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 House No 247, Block H2 Johar Town, Lahore, 54000, Pakistan
Mr Sheraz Ali
Pakistani born in July 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 60, Staples Drive, Coalville, LE67 4GN, England
Mr Sheraz Ali
Pakistani born in November 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 124, City Road, London, EC1V 2NX, United Kingdom
Ali, Sheraz
Registered addresses and corresponding companies
IIF 16 7, Bell Yard, London, WC2A 2JR, England
Mr Sheraz Ali
British born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 17 115, Greengates Street, Stoke-on-trent, ST6 6DE, England
- 1 124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2022-08-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 9a Springdale Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)-422 GBP2024-08-31Officer 2021-08-26 ~ nowIIF 1 - Director → MEPerson with significant control 2021-08-26 ~ 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
- 3 60 Staples Drive, Coalville, EnglandDissolved Corporate (1 parent)Officer 2023-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 4385, 15203874 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 Flat 22 68 Hathaway Road, Croydon, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 4385, 13442803: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-08 ~ dissolvedIIF 7 - Director → ME 2023-11-08 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 115 Greengates Street, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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