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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

Peerboy, Ali

    Related profiles found in government register
  • Peerboy, Ali
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tiger House, 86 Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 1
  • Peerbhoy, Ali Nawaz
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 2
  • Peerbhoy, Ali Nawaz
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, United Kingdom

      IIF 3

    • International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 4
  • Peerbhoy, Ali Nawaz
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 5

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7

    • 80 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ, England

      IIF 8

    • International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 9
  • Peerbhoy, Ali
    British

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 10
  • Peerbhoy, Ali Nawaz
    British

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL

      IIF 11 IIF 12 IIF 13

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 14

    • Noor 70, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NW, Uk

      IIF 15
  • Peerbhoy, Ali Nawaz
    English born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Noor, 70 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 16

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 17
  • Peerbhoy, Ali Nawaz
    English accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz
    English company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England

      IIF 21

    • 66, Prescot Street, London, E1 8NN

      IIF 22

    • 86, Lind Road, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 23

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 24

    • Tiger House, 86 Lind Road, Sutton, SM1 4PL, United Kingdom

      IIF 25

    • Tiger House, 86 Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 26
  • Peerbhoy, Ali Nawaz
    English company director/secretary born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 27
  • Peerbhoy, Ali Nawaz
    English director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz
    English finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Alui Nawaz
    British

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL

      IIF 38
  • Peerbhoy, Ali Nawaz
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 39
  • Peerbhoy, Ali Nawaz

    Registered addresses and corresponding companies

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 40

    • Tiger House, 86 Lind Road, Sutton, SM1 4PL

      IIF 41
  • Peerbhoy, Ali Newaz

    Registered addresses and corresponding companies

    • 86, Lind Road, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 42
  • Peerboy, Ali

    Registered addresses and corresponding companies

    • Tiger House, 86 Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 43
  • Peerbhoy, Ali

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 44

    • 66, Prescot Street, London, E1 8NN

      IIF 45

    • International House, 1 St. Katharines Way, London, E1W 1UN, England

      IIF 46

    • 86, Lind Road, Sutton, Surrey, SM1 4PL

      IIF 47

    • 86, Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom

      IIF 48

    • Tiger House, 86 Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 49
  • Peernhoy, Ali Nawaz
    born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Noor, 70 Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 50
  • Mr Ali Nawaz Peerbhoy
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 33
  • 1
    ANOMALY42 LIMITED
    - now 06551395
    ANOMALY CONSULTING LIMITED
    - 2013-06-07 06551395
    66 Prescot Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 34 - Director → ME
    2012-05-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    AXON DATA SERVICES LIMITED
    08853885
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 22 - Director → ME
    2014-01-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    BLUE SKY PARTNERS LLP
    OC403310
    Noor, 70 Woodland Way, Kingswood, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 4
    BUSINESSOPTIX LIMITED
    07722832
    7 Wey Court, Mary Road, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2011-07-29 ~ 2020-05-29
    IIF 21 - Director → ME
    2011-07-29 ~ 2020-05-29
    IIF 13 - Secretary → ME
  • 5
    CAHOOT JUSTICE SYSTEMS LIMITED
    - now 09136081
    GAMBEX SERVICES LTD
    - 2014-07-18 09136081
    Tiger House, 86 Lind Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 26 - Director → ME
    2014-07-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    CASTLEVIEW ENTERPRISES LIMITED
    03513067
    Swan Mill, Goldsel Road, Swanley, Kent
    Active Corporate (14 parents)
    Officer
    2008-01-31 ~ 2009-02-06
    IIF 36 - Director → ME
  • 7
    ETHEIOS GROUP LIMITED
    04864227
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 31 - Director → ME
    2010-07-02 ~ 2015-11-27
    IIF 38 - Secretary → ME
  • 8
    ETHEIOS SERVICES LIMITED
    06446265
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 33 - Director → ME
    2010-07-02 ~ 2015-11-27
    IIF 12 - Secretary → ME
  • 9
    FRACTAL MAPS LIMITED - now
    THINKFUSION LIMITED
    - 2014-08-05 07235592
    5/7 Vernon Yard, C/o Gmak, London
    Active Corporate (6 parents)
    Officer
    2010-04-27 ~ 2014-08-04
    IIF 27 - Director → ME
    2010-04-27 ~ 2014-08-04
    IIF 48 - Secretary → ME
  • 10
    66 Prescot Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ 2019-09-06
    IIF 9 - Director → ME
  • 11
    FUSION AI PARTNERS LLP
    OC334854
    2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-04-06 ~ 2019-10-02
    IIF 39 - LLP Designated Member → ME
  • 12
    FUSION CLOUD LIMITED
    07124709
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-13 ~ 2015-11-27
    IIF 1 - Director → ME
    2010-01-13 ~ 2015-11-27
    IIF 43 - Secretary → ME
  • 13
    FUSIONEXPERIENCE LIMITED
    - now 06400683
    FUSION AI SERVICES LIMITED - 2008-10-01
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 16 - Director → ME
    2011-11-01 ~ 2015-11-27
    IIF 15 - Secretary → ME
  • 14
    FUTUREOPTIX LIMITED
    10829467
    7 Wey Court, Mary Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2020-06-17
    IIF 3 - Director → ME
    Person with significant control
    2017-08-29 ~ 2020-03-23
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GHSQUARED LIMITED
    - now 07058116
    FUSION IA LIMITED
    - 2013-02-19 07058116 06462664... (more)
    86 Lind Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-10-27 ~ 2015-11-27
    IIF 32 - Director → ME
    2011-10-01 ~ 2015-11-27
    IIF 10 - Secretary → ME
  • 16
    HILLMAN ASSOCIATES LTD - now
    PH INSURANCE RECRUITMENT LIMITED
    - 2025-01-07 07964005
    SHELFCORP 1 LIMITED
    - 2012-03-12 07964005 02960625... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-02-24 ~ 2017-12-31
    IIF 17 - Director → ME
    2012-02-24 ~ 2017-12-31
    IIF 40 - Secretary → ME
  • 17
    IDEAWARE LIMITED
    13903429
    80 Elizabeth Court 1 Palgrave Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 18
    LINKUP SOFTWARE HOLDINGS LIMITED
    08539700
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-22 ~ 2015-11-27
    IIF 25 - Director → ME
    2015-01-01 ~ 2015-11-27
    IIF 41 - Secretary → ME
  • 19
    LINKUP SOLUTIONS TECHNOLOGY LIMITED
    - now 07193319
    360LINK-UP LTD - 2013-10-25
    360 LINK-UP LTD - 2011-07-13
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-20 ~ 2015-11-27
    IIF 23 - Director → ME
    2013-12-20 ~ 2015-11-27
    IIF 42 - Secretary → ME
  • 20
    NOVUM GLOBAL STRATEGIES LIMITED
    09526046
    27/28 Eastcastle Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-04-07 ~ 2018-01-16
    IIF 6 - Director → ME
    2015-04-07 ~ 2018-01-16
    IIF 44 - Secretary → ME
  • 21
    PENNY KENNEDY LIMITED
    - now 04872123
    SHELFCORP 164 LIMITED
    - 2003-12-24 04872123 04706795... (more)
    Swan Mill, Goldsel Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2003-12-19 ~ 2009-02-06
    IIF 29 - Director → ME
  • 22
    PHOENIX STUDIOS LONDON LIMITED
    07293103
    86 Lind Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 23
    PLIRORE (HOLDINGS) LTD
    12941316
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 24
    SWAN MILL (HOLDINGS) LIMITED
    - now 00248875
    SWAN MILL PAPER COMPANY LIMITED - 1984-01-24
    Swan Mill, Goldsel Road, Swanley, Kent
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 35 - Director → ME
  • 25
    SWAN MILL PAPER COMPANY LIMITED
    - now 01752881
    FANINEX LIMITED - 1984-01-24
    Swan Mill, Goldsel Road, Swanley, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 37 - Director → ME
  • 26
    SWANTEX (EXPORT) LIMITED
    00351817
    Swan Mill, Goldsel Road, Swanley, Kent
    Dissolved Corporate (9 parents)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 20 - Director → ME
  • 27
    SWANTEX CELEBRATIONS LIMITED
    - now 02910519
    STERLING PAPER CONVERTERS LIMITED - 1998-07-29
    Swan Mill, Goldsel Road, Swanley, Kent
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 19 - Director → ME
  • 28
    SWANTEX PARTY CREATIONS LIMITED
    02922646
    Swan Mill, Goldsel Road, Swanley, Kent
    Dissolved Corporate (11 parents)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 18 - Director → ME
  • 29
    SYSTEM MINDS LTD
    04271368
    International House, St. Katharines Way, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 30 - Director → ME
    2012-07-26 ~ 2015-11-27
    IIF 47 - Secretary → ME
  • 30
    TIGER CONSULTANTS LIMITED
    03050621
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 28 - Director → ME
    2010-07-02 ~ 2015-11-27
    IIF 11 - Secretary → ME
  • 31
    ULTRACLEAN CARBON CREDITS LIMITED
    15873009
    142-143 Parrock Street, Gravesend, England
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ 2025-06-26
    IIF 5 - Director → ME
  • 32
    ULTRACLEAN GLOBAL LIMITED
    15168751
    142-143 Parrock Street, Gravesend, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-06-26
    IIF 2 - Director → ME
  • 33
    ZENITH GLOBAL MANAGEMENT SERVICES LIMITED
    07315840
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 4 - Director → ME
    2010-07-15 ~ dissolved
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.