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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Ameen Akbar

    Related profiles found in government register
  • Ali, Ameen Akbar
    Pakistani born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 37, Wrythe Lane, Carshalton, SM5 2RL, England

      IIF 1
    • 9, Westcroft Gardens, Morden, Surrey, SM4 4DJ, England

      IIF 2
  • Ali, Ameen Akbar
    Pakistani businessman born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 36 Worple Road, Wimbledon, London, SW19 4EQ, England

      IIF 3
    • 48 Westcroft Gardens, Morden, SM4 4DL, England

      IIF 4
    • 3a, Neville Gill Close, Wandsworth, SW18 4BZ, England

      IIF 5
  • Mr Ameen Akbar Ali
    Pakistani born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 36 Worple Road, Wimbledon, London, SW19 4EQ, England

      IIF 6
    • 9 Westcroft Gardens, Morden, SM4 4DJ, England

      IIF 7
    • 3a, Neville Gill Close, Wandsworth, SW18 4BZ, England

      IIF 8
  • Ali, Ameen Akbar
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Wrythe Lane, Carshalton, SM5 2RL, United Kingdom

      IIF 9 IIF 10
  • Mr Ameen Akbar Ali
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Wrythe Lane, Carshalton, SM5 2RL, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments 7
  • 1
    3 STAR DEVELOPERS LTD
    15939124
    37 Wrythe Lane, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    A TO Z MOTOR TRADERS LIMITED
    09199698
    9 Westcroft Gardens, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 4 - Director → ME
  • 3
    AAM TRADERS LIMITED
    09048336 09942952... (more)
    Flat 5 36 Worple Road, Wimbledon, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-05-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    AKZ LONDON LTD
    17122390
    37 Wrythe Lane, Carshalton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    ASF TRADERS LIMITED
    - now 08569926
    BRITCO IMPEX LIMITED - 2014-03-27
    37 Wrythe Lane, Carshalton, England
    Active Corporate (3 parents)
    Officer
    2014-06-17 ~ 2019-06-15
    IIF 2 - Director → ME
  • 6
    MAPLE MONTESSORI NURSERY SCHOOL LTD - now
    LILIES BABY AND TOTS CHILDREN CENTRE LTD
    - 2023-10-12 08082751
    3a Neville Gill Close, Wandsworth, England
    Active Corporate (8 parents)
    Officer
    2016-08-23 ~ 2018-09-07
    IIF 5 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-06-30
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    ONE STOP INTERNATIONAL LIMITED
    10761039
    37 Wrythe Lane, Carshalton, England
    Active Corporate (1 parent)
    Officer
    2017-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.