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.
Mr. Muhammad Ali Shah
Mr. Muhammad Ali Shah
Pakistani born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Mr Muhammad Ali Shah
Pakistani born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesShah, Muhammad Ali, Mr.
Pakistani director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 216-c Wapada Town Phase -i, Multan, Punjab, 60000, Pakistan
Shah, Muhammad Ali
Pakistani director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Ali Shah
Pakistani born in January 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 House No 440, Wapda Town, Block C, Multan, 60000, Pakistan
Mr Muhammad Ali Shah
Pakistani born in January 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Muhammad Ali Shah
Pakistani born in May 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
Muhammad Ali Shah
Pakistani born in May 2000Resident in England
Registered addresses and corresponding companiesShah, Muhammad Ali
Pakistani company director born in January 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 House No 440, Wapda Town, Block C, Multan, 60000, Pakistan
Shah, Muhammad Ali
Pakistani businessman born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 72, Evington Road, Leicester, LE2 1HH, England
Shah, Muhammad Ali
Pakistani teacher born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Bait-ul-ali , House No.2, Street No.2, Razabad Colony, Suraj Miani Road, Multan, Punjab, Pakistan
Ali, Muhammad Shah
Pakistani entrepreneur born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 24a, House No 24 Street No 7, Sahiwal, 57000, Pakistan
Shah, Muhammad Ali
Pakistani director born in May 2000Resident in England
Registered addresses and corresponding companiesMr Muhammad Shah Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 24a, House No 24 Street No 7, Sahiwal, 57000, Pakistan
Shah, Muhammad Ali
Pakistani student born in January 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Shah, Muhammad Ali
Pakistani reseller born in May 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
Shah, Muhammad Ali
Registered addresses and corresponding companies
IIF 21 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
- 1 4385, 15507639 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2024-02-20 ~ dissolvedIIF 12 - director → MEPerson with significant control 2024-02-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 87 Ayresome Street, Middlesbrough, EnglandCorporate (1 parent)Officer 2025-02-11 ~ nowIIF 17 - director → MEPerson with significant control 2025-02-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 4385, 14219241 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-07-06 ~ dissolvedIIF 20 - director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 463 Barlow Moor Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2023-08-28 ~ dissolvedIIF 15 - director → MEPerson with significant control 2023-08-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)Officer 2023-12-05 ~ nowIIF 19 - director → ME 2023-12-05 ~ nowIIF 21 - secretary → MEPerson with significant control 2023-12-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6MEVLANA TRADERS LTD - 2016-02-15 76 Freeman Road North, LeicesterDissolved corporate (2 parents)Officer 2016-02-03 ~ dissolvedIIF 14 - director → ME
- 7 87 Ayresome Street, Middlesbrough, EnglandCorporate (1 parent)Officer 2025-02-11 ~ nowIIF 16 - director → MEPerson with significant control 2025-02-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 4385, 13085214: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2020-12-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 18 Alexander Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-02-27 ~ 2020-06-30IIF 6 - director → MEPerson with significant control 2020-02-27 ~ 2020-06-30IIF 3 - Ownership of shares – 75% or more → OE
- 2 113 South Hallhill Road, Glasgow, ScotlandCorporate (1 parent)Officer 2023-08-28 ~ 2025-04-21IIF 5 - director → MEPerson with significant control 2023-08-28 ~ 2025-04-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 72 Evington Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)-1,146 GBP2019-03-31Officer 2019-02-01 ~ 2020-01-01IIF 13 - director → ME
