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.
Hamza, Muhammad Luqman
- Pakistani born in December 1995
Hamza, Muhammad Luqman
Resident in Pakistan
Registered addresses and corresponding companies17, Beech Grove, Birmingham, B14 4DH, England
IIF 1
- Pakistani director born in April 1998
Ahmed, Muhammad Uzair
Resident in Pakistan
Registered addresses and corresponding companiesH3, Moh. Eid Gah, Near Al-mustafa School, Sohawa, 49230, Pakistan
IIF 2
- Pakistani born in April 1998
Hamza, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani catering born in April 1998
Hamza, Muhammad
Resident in England
Registered addresses and corresponding companies66, Mill Street East Savile Town, Dewsbury, WF12 9BD, United Kingdom
IIF 5
- Pakistani director born in April 1998
Hamza, Muhammad
Resident in England
Registered addresses and corresponding companies59 Spencer Road, Bradford, BD7 2HD, England
IIF 6
- Pakistani managing director born in April 1998
Hamza, Muhammad
Resident in England
Registered addresses and corresponding companies59, Spencer Road, Bradford, BD7 2HD, England
IIF 7
- Pakistani born in April 1998
Mr Muhammad Uzair Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesH3, Moh. Eid Gah, Near Al-mustafa School, Sohawa, 49230, Pakistan
IIF 8
- Pakistani born in August 1991
Mr Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9768, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani born in January 1996
Mr Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3613, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 10
- Pakistani born in January 1997
Mr Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 11
- Pakistani born in October 1999
Mr Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companies7 Bell Yard, 7 Bell Yard London Wc2a 2jr, London, WC2A 2JR, United Kingdom
IIF 12
- Pakistani born in August 1994
Mr Uzair Khan
Resident in Pakistan
Registered addresses and corresponding companiesR-267, House No R-267, Block 14, Federal B Area, Karachi, Federal B Area, Karachi, 75950, Pakistan
IIF 13
- Pakistani born in April 1998
Mr Uzair Khan
Resident in Pakistan
Registered addresses and corresponding companiesAlmoeez Homes 3, Shami Road Cantt, Peshawar, 25000, Pakistan
IIF 14
- Pakistani company director born in August 1991
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9768, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 15
- Pakistani born in January 1996
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3613, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 16
- Pakistani company director born in January 1997
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 17
- Pakistani company director born in October 1999
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companies7 Bell Yard, 7 Bell Yard London Wc2a 2jr, London, WC2A 2JR, United Kingdom
IIF 18
- Pakistani born in April 1998
Ahmed, Muhammad Uzair
Resident in England
Registered addresses and corresponding companies - Pakistani director born in November 1997
Khan, Uzair
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in April 2002
Mr Ahmad Uzair
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 28
- Pakistani born in April 1998
Mr Muhammad Hamza
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 2001
Mr Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 101, 89 West Road, Newcastle Upon Tyne, NE15 6PR, United Kingdom
IIF 34
- Pakistani born in October 1988
Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companies39, Garai Hujra Village, Chakasar, 19090, Pakistan
IIF 35
- Pakistani born in November 1997
Uzair Khan
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in October 1988
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companies39, Garai Hujra Village, Chakasar, 19090, Pakistan
IIF 39
- Pakistani born in April 1998
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesAlmoeez Homes 3, Shami Road Cantt, Peshawar, 25000, Pakistan
IIF 40
- Pakistani born in December 2001
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesOffice 101, 89 West Road, Newcastle Upon Tyne, NE15 6PR, United Kingdom
IIF 41
- Pakistani director born in August 1994
Khan, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesR-267, House No R-267, Block 14, Federal B Area, Karachi, Federal B Area, Karachi, 75950, Pakistan
IIF 42
- Pakistani born in February 2001
Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5718, 58 Peregrine Road Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 43
- Pakistani born in November 2002
Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2014, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 44
- Pakistani business born in March 1988
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesAechs, H#352, Sector#1, Street#16, Aechs, H#352, Sector#1, Street#16, Rawalpindi, Pakistan, 46000, Pakistan
IIF 45
- Pakistani born in February 2001
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5718, 58 Peregrine Road Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 46
- Pakistani director born in November 2002
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2014, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 47
- Pakistani software engineer born in April 2002
Uzair, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 48
- Pakistani born in April 1998
Hamza, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies703 Grand Heights, 703 Grand Heights,hatfield Road, Slough, Berkshire, SL1 1HW, United Kingdom
IIF 49
- Pakistani born in March 2002
Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companies10, Teignmouth Close, Leicester, LE5 5NU, England
IIF 50
- Pakistani born in April 2002
Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3 H6 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 51
- Pakistani born in June 2004
Uzair Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesHouse # 59, Street # 4 Mohallah Qaziaan Wala, Ahmad Pur Siyal District, Jhang, 35200, Pakistan
IIF 52
- Pakistani born in March 2002
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companies10, Teignmouth Close, Leicester, LE5 5NU, England
IIF 53
- Pakistani born in April 2002
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3 H6 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 54
- Pakistani director born in June 2004
Ahmad, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesHouse # 59, Street # 4 Mohallah Qaziaan Wala, Ahmad Pur Siyal District, Jhang, 35200, Pakistan
IIF 55
- Pakistani born in April 1998
Mr Muhammad Uzair Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1998
Ahmed, Muhammad Uzair
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, H95 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 61
- Pakistani company director born in April 1998
Muhammad, Hamza
Resident in England
Registered addresses and corresponding companiesDewsbury Catering, Mill Street East, Dewsbury, WF12 9BD, England
IIF 62
- Pakistani born in April 1998
Mr Muhammad Hamza
Resident in United Kingdom
Registered addresses and corresponding companies703 Grand Heights, 703 Grand Heights,hatfield Road, Slough, Berkshire, SL1 1HW, United Kingdom
IIF 63
- Pakistani born in April 1998
Mr Muhammad Luqman Hamza
Resident in United Kingdom
Registered addresses and corresponding companies17, Beech Grove, Birmingham, B14 4DH, England
IIF 64
- Pakistani born in April 1998
Ahmad, Uzair
Resident in England
Registered addresses and corresponding companies12867421 - Companies House Default Address, Cardiff, CF14 8LH
IIF 65
- British born in December 2001
Mr Uzair Ahmad
Resident in Scotland
Registered addresses and corresponding companies30, Cauldhame Street, Falkirk, FK2 7GP, Scotland
IIF 66
- British born in December 2001
Ahmad, Uzair
Resident in Scotland
Registered addresses and corresponding companies30, Cauldhame Street, Falkirk, FK2 7GP, Scotland
IIF 67
- 1
A BRITISH COURIER LTD
1638573597a Clipstone Road West, Forest Town, Mansfield, EnglandActive Corporate (4 parents)Officer2025-04-14 ~ 2026-03-10IIF 19 - Director → MEPerson with significant control2025-04-14 ~ 2026-03-10IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 2
ALFAHAD FOODS LIMITED
12607888Mill Street East, Mill Street East, Dewsbury, EnglandActive Corporate (4 parents)Officer2021-03-26 ~ nowIIF 4 - Director → ME2020-05-18 ~ 2021-01-13IIF 6 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE2020-05-18 ~ 2021-01-13IIF 30 - Has significant influence or control → OE - 3
ASPIRA VENTURES LTD
16134144Office 5718 58 Peregrine Road Hainault, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 46 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BATZMT LIMITED
1443910539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2022-10-24 ~ 2022-10-29IIF 61 - Director → ME2022-10-29 ~ 2024-02-22IIF 1 - Director → MEPerson with significant control2022-10-24 ~ 2024-02-23IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 5
BATZMU LIMITED
13830116Unit 3 H95 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
BESUPREMESERVICES LTD
15972197703 Grand Heights 703 Grand Heights,hatfield Road, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-09-23 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 7
BUDDIES HUB LTD
1423989510 Teignmouth Close, Leicester, EnglandActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 53 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 8
BUY ON ZONE LIMITED
14724246Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-03-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
COMPLIANCE & INTEGRITY SERVICES LIMITED
07827108Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-28 ~ dissolvedIIF 45 - Director → ME - 10
CR TRADERS LIMITED
128674214385, 12867421 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-07-05 ~ nowIIF 65 - Director → ME - 11
DANNY'S PROPERTIES LTD
1584468666 Mill Street East, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2024-07-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 12
DEWSBURY CATERING LTD
13914271Dewsbury Catering, Mill Street East, Dewsbury, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ 2023-06-13IIF 5 - Director → ME2024-09-16 ~ 2024-12-18IIF 62 - Director → MEPerson with significant control2022-08-08 ~ 2023-06-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DIGIVATIVE PLUS LTD
149767004th Floor, Silverstream House, Silverstream House 45 Fitzroy Street, Fitzrovia, Fitzrovia, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 14
DIVIZI LTD
15316594128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 15
FLAIR ADVERTISEMENT LTD
1598071811 Alberta Terrace, Nottingham, EnglandActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 16
FLAIR PICKS LTD
1622716911 Alberta Terrace, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 17
LEGACY TRADERS LIMITED
SC704997Unit 3, 67 Viewforth, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-07-26 ~ 2022-03-07IIF 40 - Director → MEPerson with significant control2021-07-26 ~ 2022-04-04IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
LUCESS LTD
147480694385, 14748069 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 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 - 1959 Spencer Road, Bradford, EnglandDissolved Corporate (4 parents)Officer2020-05-01 ~ 2021-01-05IIF 7 - Director → MEPerson with significant control2020-05-01 ~ 2021-01-05IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
NEXAPRIME LTD
152812344385, 15281234 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-13 ~ 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 - 21
PEACEFUL LIFE LTD
1637358611 Alberta Terrace, Nottingham, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 22
PELLE GLOBAL LIMITED
143377874385, 14337787 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 23
PELLE INC LTD
143136704385, 14313670 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 24
RABEEA LTD
15137148Office 101 89 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2025-05-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2025-06-14 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 25
RELIANCE ACCOUNTANCY LTD
1663253811 Alberta Terrace, Nottingham, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 26
RIGHT WEAR LTD
1289573211 Alberta Terrace, Nottingham, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 20 - Director → ME - 27
SECURESTAY MANAGEMENT LTD
SC87965030 Cauldhame Street, Falkirk, ScotlandActive Corporate (2 parents)Officer2026-02-19 ~ nowIIF 67 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 28
SMART MART412 LTD
15433579Unit #1-275 39 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-01-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 29
KNIVEE LTD
- 2022-07-22 137925714385, 13792571 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 30
UZAIR SONCE LTD
15334486Suite 3848 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-12-07 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 31
UZAIRS GROUP LIMITED
13716521Unit 3 H6 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 54 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 32
YOUTOO TRADE LIMITED
141379654385, 14137965 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 33
ZAYRYAN LIMITED
141903364385, 14190336 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
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