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.
Iftikhar Ali
- Pakistani born in March 1983
Iftikhar Ali
Resident in Pakistan
Registered addresses and corresponding companies53, Po Iqbal Nagar, Chak#027/14-l, Chichawatni, Sahiwal, 57000, Pakistan
IIF 1
- Pakistani born in April 1981
Iftikhar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11578, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 2
- Pakistani born in April 1974
Iftikhar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6317, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 3
- Pakistani born in January 1980
Mr Iftikhar Ali
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 4
- Pakistani born in April 1974
Mr Iftikhar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1012, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 5
- Pakistani company director born in March 1983
Ali, Iftikhar
Resident in Pakistan
Registered addresses and corresponding companies53, Po Iqbal Nagar, Chak#027/14-l, Chichawatni, Sahiwal, 57000, Pakistan
IIF 6
- Pakistani director born in January 1980
Ali, Iftikhar
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 7
- Pakistani born in April 1981
Ali, Iftikhar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11578, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 8
- Pakistani director born in April 1974
Ali, Iftikhar
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in December 1982
Ali, Iftikhar
Resident in Pakistan
Registered addresses and corresponding companies162 Malden Road, Cheam, Sutton, SM3 8RA, England
IIF 11
- Pakistani born in January 1992
Mr Iftikhar Ali
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6670, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani business manager born in April 1974
Ali, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companies61, Maudsley Street, Bradford, BD3 9JT, England
IIF 13
- Pakistani born in January 1992
Ali, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6670, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 14
- 1
EASTERN FINANCIAL MANAGEMENT LIMITED
08341776Flat 3 5 Queens Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2012-12-27 ~ dissolvedIIF 13 - Director → ME - 2
EICONIX LIMITED
10208907110 Lewisham High Street, London, EnglandDissolved Corporate (5 parents)Officer2016-06-01 ~ 2017-06-18IIF 11 - Director → ME - 3
FARMANI INTERNATIONAL LTD
157246192 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-05-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
HAWKMIX LTD LTD
156658174385, 15665817 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
IA MARRT LIMITED
13838211Flat 3 25 Tennyson Drive, Malvern, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 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 - 6
ITIANSHUB LIMITED
162511474385, 16251147 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-02-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2025-02-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
IWACOM LTD
139070394385, 13907039 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
ZAINABALI LTD
14764352Office 6670 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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