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.
Khatri, Muhammad Ali
- 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 1
- 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 2
- 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 3
- Pakistani born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies102a, Wilmslow Road, Manchester, M14 5AJ, England
IIF 4
- Pakistani enterpreneur born in November 1989
Aleem, Muhammad Danish
Resident in United Kingdom
Registered addresses and corresponding companies54 Faraday Avenue, Manchester, M8 0SR, England
IIF 5
- 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 6
- Pakistani company director born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in United Kingdom
Registered addresses and corresponding companies16 Daleville Close, Daleville Close, Middlesbrough, TS4 3EY, England
IIF 7
- 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 8
- British born in February 1979
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companies - 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 20
- Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in United Kingdom
Registered addresses and corresponding companies16 Daleville Close, Daleville Close, Middlesbrough, TS4 3EY, England
IIF 21
- Pakistani born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 22
- Pakistani born in February 1979
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies101 Woodlands Road, Ilford, IG1 1JW, England
IIF 23
- Pakistani delivery driver born in November 1989
Rao, Muhammad Ahmad Kalim
Resident in England
Registered addresses and corresponding companies38, Albany Street, Middlesbrough, TS1 4DB, England
IIF 24
- British born in November 1989
Ali, Muhammad Imran
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1989
Mr Muhammad Danish Aleem
Resident in England
Registered addresses and corresponding companies61b, 61b Moulton Street, Manchester, M8 8FX, England
IIF 33
- British manager born in November 1989
Aleem, Muhammad Danish
Resident in England
Registered addresses and corresponding companies43 Mayfield Road, Manchester, M16 8FU, England
IIF 34
- 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 3516, Stadium Drive, Manchester, M11 3NB, United Kingdom
IIF 3636, Rylance Street, Manchester, M11 3NP, England
IIF 37Office # 1:13, Universal Square Business Center, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 3832, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 39
- Pakistani born in November 1989
Mr Muhammad Ahmad Kalim Rao
Resident in England
Registered addresses and corresponding companies38, Albany Street, Middlesbrough, TS1 4DB, England
IIF 40
- British born in November 1989
Mr Muhammad Imran Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Muhammad
32, Earl Street, Walsall, West Midlands, WS1 4JX, United Kingdom
IIF 45
- 1
AAR UK ESTATES LTD
1285192143 White Rose Lane, Woking, EnglandActive Corporate (2 parents)Officer2020-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2
ALS PETROYA LIMITED
08340138Tenby Place, 102 Selby Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 6 - Director → ME - 3
AYY ENGINEERING SERVICES LTD
1001298343 Whiterose White Rose Lane, Woking, EnglandActive Corporate (2 parents)Officer2016-02-18 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE2017-02-17 ~ 2018-12-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
BIZZ SA LTD
1334058538 Albany Street, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CRESCENT SERVICES LTD
1345778319 Holland Road, Luton, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
FUSION AUTOS LIMITED
15987923137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 7
GOLDSTONE BUILDERS LIMITED
16008645137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 8
GUP TRADING LTD
10275673Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2016-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9SKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11RAVELLE LTD - 2009-09-03First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (5 parents)Officer2016-08-14 ~ nowIIF 19 - 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
- 10
ILYKE LTD
10363633C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-09-07 ~ 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 → OE2016-09-07 ~ 2016-09-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
LIFCON MEDICAL SOLUTIONS UK LTD
1326646316, Stadium Drive, Manchester, United KingdomActive Corporate (6 parents)Officer2021-03-15 ~ 2021-03-19IIF 37 - Director → ME2021-06-26 ~ 2022-06-13IIF 38 - Director → ME2022-10-01 ~ 2026-01-20IIF 36 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE - 12
MAINTECH SOLUTIONS LTD
10889368Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-12-17 ~ nowIIF 12 - Director → ME - 13
MANGO FRESH LIMITED
15758209137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 14
MD UNITED LIMITED
09498541Office 2 The Tube Business Centre 86 North Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 5 - Director → ME - 15
MOBILE DOT COM LTD
096826837 Lockett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 34 - Director → ME - 16
PHONE ARENA LTD
0955138561b 61b Moulton Street, Manchester, EnglandActive Corporate (1 parent)Officer2015-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 17
PRIME SHIELD SECURITY LIMITED
15930825137 St. Awdrys Road, Barking, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 28 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 18SASSI INTERNATIONAL LTD - 2009-09-03First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (5 parents)Officer2016-08-14 ~ 2020-05-06IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-06IIF 16 - Right to appoint or remove directors → OEIIF 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% → OE
- 19First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Officer2016-08-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
SLIZZ LIMITED
1395555216 Daleville Close Daleville Close, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 21
STATECLINICS LIMITED
1291577032 Earl Street, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 39 - Director → ME2020-09-30 ~ nowIIF 45 - Secretary → MEPerson with significant control2020-09-30 ~ nowIIF 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 - 22
TRADER LONDON LTD
10854523Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 35 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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