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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

Mr Altaf Ahmed Ismail

    Related profiles found in government register
  • Mr Altaf Ahmed Ismail
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Altaf Ahmed Ismial
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Altaf Ahmed Ismial
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Altaf Patel
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Altaf Ismial
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Altaf Patel
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ismail, Altaf Ahmed
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ismial, Altaf Ahmed
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Altaf Ahmed Ismial
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ismail, Altaf
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Altaf Ismail
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Altaf
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Altaf Ismial
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Altaf Patel
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ismial, Altaf Ahmed
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ismail, Altaf
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Altaf
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ismial, Altaf
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    3KPS FREEHOLDERS LIMITED
    13310478
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    A I ASSET MANAGEMENT LIMITED
    09901139 08803592... (more)
    Active Corporate (3 parents)
    Officer
    2015-12-03 ~ 2020-01-01
    IIF 38 - Director → ME
    Person with significant control
    2016-12-01 ~ 2023-01-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    A K 1 ASSET MANAGEMENT LIMITED
    09043789 08803592... (more)
    Active Corporate (3 parents)
    Officer
    2019-02-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    A K ASSET MANAGEMENT LIMITED
    08803592 09901139... (more)
    Active Corporate (1 parent)
    Officer
    2013-12-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    A K DEVELOPMENTS (PRESTON) LIMITED
    15131997
    Active Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    A K HOLDINGS (NW) LIMITED
    12814277
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    A K HOLDINGS LONDON LIMITED
    13809281
    Active Corporate (1 parent)
    Officer
    2021-12-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    A K S A ASSET MANAGEMENT LIMITED
    10956415 09043789... (more)
    Active Corporate (2 parents)
    Officer
    2017-09-11 ~ 2023-03-01
    IIF 32 - Director → ME
  • 9
    A K Z HOLDINGS LIMITED
    13282312
    Active Corporate (1 parent)
    Officer
    2021-03-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    A T K ASSET HOLDINGS LIMITED
    12706185
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ 2021-07-07
    IIF 33 - Director → ME
    2021-07-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-07-12
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    ALLIED ASSET DEVELOPMENT LIMITED
    08822462
    Dissolved Corporate (6 parents)
    Officer
    2013-12-20 ~ 2014-05-01
    IIF 70 - Director → ME
    2019-04-01 ~ 2020-02-03
    IIF 46 - Director → ME
    2021-07-12 ~ dissolved
    IIF 60 - Director → ME
    2014-07-02 ~ 2014-07-10
    IIF 30 - Director → ME
  • 12
    ALLIED ASSET MANAGEMENT LIMITED
    08378294 11786132
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 68 - Director → ME
    2013-01-28 ~ 2014-01-15
    IIF 71 - Director → ME
  • 13
    ALLIED ASSETZ MANAGEMENT LIMITED
    11786132 08378294
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2020-03-01
    IIF 77 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-04-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BB1 DEVELOPMENTS LTD
    16686205
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    CALYPSO DESIGN LIMITED
    11685382
    Dissolved Corporate (4 parents)
    Officer
    2019-12-01 ~ 2020-01-01
    IIF 36 - Director → ME
  • 16
    DIAMOND CARPETS LIMITED
    08539869
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2015-04-30
    IIF 42 - Director → ME
  • 17
    DIAMOND INTERIOR & FLOORING LIMITED
    08633129
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ 2014-09-26
    IIF 67 - Director → ME
  • 18
    FOREST GLEN LONDON LTD
    08241306
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2013-01-18
    IIF 75 - Director → ME
    2013-01-18 ~ dissolved
    IIF 44 - Director → ME
  • 19
    GROCEMANIA K LIMITED
    13376910 09992207
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ 2022-01-01
    IIF 37 - Director → ME
    Person with significant control
    2021-05-05 ~ 2022-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    GROCEMANIA LIMITED
    09992207 13376910
    Dissolved Corporate (9 parents)
    Officer
    2022-06-15 ~ 2023-03-02
    IIF 31 - Director → ME
  • 21
    K I COMMERCIAL LIMITED
    14658603
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    K S A INVESTMENT LIMITED
    14083689
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    KINGSTON TECHNOLOGY LIMITED
    13065279
    Active Corporate (2 parents)
    Officer
    2021-05-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    LOWFIELD HOLDINGS LIMITED
    09812870
    Active Corporate (4 parents)
    Officer
    2015-10-07 ~ 2019-01-01
    IIF 39 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-01-01
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    MERLIN CONSORTIUM (UK) LTD
    07333829 07299100
    Active Corporate (2 parents)
    Officer
    2010-08-03 ~ 2019-12-01
    IIF 73 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-04-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    MERLIN CONSORTIUM LTD
    07299100 07333829
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 72 - Director → ME
  • 27
    P K FRAGRANCE LIMITED
    14859872
    Dissolved Corporate (3 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 43 - Director → ME
  • 28
    PEPCCO LIMITED
    11999897 08326318
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2023-08-01
    IIF 35 - Director → ME
    Person with significant control
    2020-05-28 ~ 2023-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    PR1 DEVELOPMENTS LIMITED
    15134908
    Active Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    QATAR HOLDINGS LIMITED
    12165874
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    READING COMMERCIAL DEVELOPMENT LIMITED
    13380954
    Dissolved Corporate (2 parents)
    Officer
    2021-05-06 ~ 2021-05-06
    IIF 63 - Director → ME
    Person with significant control
    2021-05-06 ~ 2021-05-06
    IIF 26 - Ownership of shares – 75% or more → OE
  • 32
    ROYSTON DEVELOPMENTS (LONDON) LTD
    08866478
    Active Corporate (2 parents)
    Officer
    2014-01-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    SOUTH PARK COMMERCIAL HOLDINGS LIMITED
    15365145
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 34
    STAINES HOLDING LIMITED
    15445984
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    TRUST TRADING SERVICES LIMITED
    11904091
    Active Corporate (2 parents)
    Officer
    2020-02-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    UPTON HEIGHTS LIMITED
    15365464
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    VICTORI HEIGHTS LIMITED
    10159473 09087704
    Active Corporate (1 parent)
    Officer
    2016-05-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-11-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    VICTORY HEIGHTS LIMITED
    09087704 10159473
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 61 - Director → ME
    2015-03-29 ~ 2024-07-07
    IIF 40 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-30 ~ 2025-09-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-01 ~ 2025-09-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WESTMINSTER ONE LIMITED
    09441511
    Active Corporate (1 parent)
    Officer
    2015-02-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.