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
- British born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 5
- British born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 19, Hutton Court, 43 Ilford Hill, Ilford, Essex, IG1 2ZJ, England
IIF 616, Stadium Drive, Manchester, M11 3NB, United Kingdom
IIF 736, Rylance Street, Manchester, M11 3NP, England
IIF 8Office # 1:13, Universal Square Business Center, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 932, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 10
- British born in November 1989
Mr Muhammad Imran Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1989
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Ali, Muhammad Imran
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 24
- Pakistani born in November 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in November 1989
Ali, Muhammad
Resident in England
Registered addresses and corresponding companiesFirst Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ
IIF 27
- Pakistani born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies174, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 28
- British born in February 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1989
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Suite 3a, Oriental Road, Woking, Surrey, GU22 7AH, United Kingdom
IIF 33
- Pakistani director born in February 1979
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Livesey Close, Kingston Upon Thames, KT1 3GD, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Ali, Muhammad
32, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 35
- Pakistani it entreprenuer born in November 1989
Khatri, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 36
- Pakistani born in November 1989
Mr Muhammad Ali Khatri
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy Services, 3a Oriental Road, Woking, GU22 7AH, United Kingdom
IIF 37
- 143 White Rose Lane, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2020-09-02 ~ nowIIF 32 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Tenby Place, 102 Selby Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)924 GBP2015-12-31Officer2012-12-21 ~ dissolvedIIF 34 - Director → ME
- 343 Whiterose White Rose Lane, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-26,842 GBP2025-02-28Officer2016-02-18 ~ nowIIF 31 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 419 Holland Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)644 GBP2025-06-30Officer2021-06-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 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
- 6137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 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
- 7Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-5,424 GBP2024-07-31Officer2016-07-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 8
IDEAVENT LTD
- nowSKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11RAVELLE LTD - 2009-09-03First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-132,971 GBP2023-10-31Officer2016-08-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 1016, Stadium Drive, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-133,558 GBP2024-03-31Officer2022-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 11Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-9,490 GBP2024-10-31Officer2018-12-17 ~ nowIIF 30 - Director → ME
- 12137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-03 ~ 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
- 13137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 14First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Officer2016-08-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1532 Earl Street, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,828 GBP2024-09-30Officer2020-09-30 ~ nowIIF 10 - Director → ME2020-09-30 ~ nowIIF 35 - Secretary → MEPerson with significant control2020-09-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 16Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-31,340 GBP2024-07-31Officer2017-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 143 Whiterose White Rose Lane, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-26,842 GBP2025-02-28Person with significant control2017-02-17 ~ 2018-12-31IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2016-09-07 ~ 2016-09-16IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 316, Stadium Drive, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-133,558 GBP2024-03-31Officer2021-06-26 ~ 2022-06-13IIF 9 - Director → ME2021-03-15 ~ 2021-03-19IIF 8 - Director → ME
- 4
RAVELLE LTD
- nowSASSI INTERNATIONAL LTD - 2009-09-03First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (1 parent)Equity (Company account)-93,305 GBP2023-10-31Officer2016-08-14 ~ 2020-05-06IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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