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 Syed Muhammad Sheraz Ali
- British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2219, Main Rd, London, RM2 6NP, United Kingdom
IIF 379, Hoe Street, London, E17 4SA, England
IIF 4960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 5219, Main Road, Romford, RM2 6NP, England
IIF 6Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 7
- British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 879, Hoe Street, London, E17 4SA, England
IIF 9960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 10219, Main Road, Romford, RM2 6NP, England
IIF 11Unit A & B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 12Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 13Unit A And B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 14
- British company director born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 15
- British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in England
Registered addresses and corresponding companies15, Bearing Way, Chigwell, IG7 4ND, England
IIF 16 IIF 1715, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 18 IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 203rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 2179 Hoe Street, London, E17 4SA, England
IIF 2279, Hoe Street, London, E17 4SA, United Kingdom
IIF 23960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 24Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 25219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 26219, Main Road, Romford, RM2 6NP, England
IIF 27Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 28
- British born in March 1980
Mr Syed Muhammed Sheraz Ali
Resident in England
Registered addresses and corresponding companies219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 29
- British born in March 1980
Mr S M S Ali
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 30
- British born in March 1980
Mr Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies15 Bearing Way, Bearing Way, Chigwell, IG7 4ND, England
IIF 3615, Bearing Way, Chigwell, IG7 4ND, England
IIF 37 IIF 38 IIF 3915, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 40 IIF 4120-22, Wenlock Road, London, N1 7GU, England
IIF 42207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 43207, Regent Street, London, Uk, W1B 3HH, United Kingdom
IIF 443rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 4579 Hoe Street, London, E17 4SA, England
IIF 4679, Hoe Street, London, E17 4SA, United Kingdom
IIF 47960 Capability Green, Luton, LU1 3PE, England
IIF 48960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 49Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 50219, Main Road, Romford, RM2 6NP, England
IIF 51Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 52
- British born in March 1980
Mr Syed Sheraz Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Ali, S M S
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 57
- British born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1980
Ali, Syed
Resident in Great Britain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Syed
207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 75
- 1
AARKRI (EAST LONDON) LTD
1227215279 Hoe Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 54 - Has significant influence or control → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-08-11VIGILANT RECRUITMENT SERVICES LTD
- 2010-08-17 06500673THE FOCUS CONSULTANTS LTD
- 2009-06-16 065006731 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2008-02-12 ~ 2013-12-01IIF 66 - Director → ME - 3
APPLE STACK LTD
1449163320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-18 ~ 2023-11-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
BIZZ DIRECTIONS UK LTD
- 2022-08-05 13932995Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 5
BUSINESS ACCOUNTANTS SERVICES LTD
09946823Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (3 parents)Officer2016-01-12 ~ 2018-05-25IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 56 - Ownership of shares – 75% or more → OE - 6
CHURCH STREET LTN LTD
13960003960 Capability Green, Luton, EnglandDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DELTA RECRUITMENT LIMITED
08320486209 Salisbury Avenue, Barking, EnglandDissolved Corporate (5 parents)Officer2012-12-06 ~ 2013-09-30IIF 64 - Director → ME - 8
- 9
ETAKSI LTD
09437391207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 43 - Director → ME2015-02-12 ~ dissolvedIIF 75 - Secretary → ME - 10
FOCUS VISA CONSULTANTS LTD
1329780179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 30 - Has significant influence or control → OE - 11
GLOBAL INFRATECH SOLUTIONS LTD
100535572 East Hill, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 63 - Director → ME - 12
AEROPHYSICS LTD
- 2024-03-22 11599581Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
GROSVENOR HOUSE ESTATES LTD
1333550533 Lockwell Road, Essex, Dagenham, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 44 - Director → ME - 14
BLUE ANGEL SECURITY LTD
- 2016-07-21 082591363rd Floor, 207 Regent Street, LondonActive Corporate (3 parents)Officer2015-10-19 ~ 2018-03-28IIF 45 - Director → ME2018-03-31 ~ nowIIF 36 - Director → MEPerson with significant control2016-05-25 ~ 2024-01-12IIF 21 - Ownership of shares – 75% or more → OE - 15
HAYAAT LIFE SCIENCES LTD
15525079Unit A & B The Business Centre, Farringdon Ave, Romford, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
- 17
LONDON CONSTRUCTION COMPANY (UK) LTD
0809915277 Hoe Street, London, Greater LondonDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 67 - Director → ME - 18GARRISON SECURITY SERVICES LIMITED - 2016-11-25Dockland Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (8 parents)Officer2023-01-25 ~ 2024-08-18IIF 72 - Director → ME
- 19
NEXT CHAT LTD
15521119Unit A & B The Business Centre, Farringon Ave, Harold Wood, Romford, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 20
NEXTEAT LTD
15287842219 Main Road, Gidea Park, Romford, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2024-01-16 ~ 2024-01-16IIF 29 - Ownership of shares – 75% or more → OE - 21
NEXX ESTATE LTD
15350364Unit A & B, The Business Centre, Romford, EnglandActive Corporate (3 parents)Officer2023-12-14 ~ nowIIF 12 - Director → ME - 22
NOVOGEN LABS LTD
15009236John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, EnglandActive Corporate (4 parents)Person with significant control2023-07-18 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 23
ON SHOP BUY LTD
1337602579 Hoe Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 24
ONLINE POWER TRADER LIMITED
1072370079 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 17 - Has significant influence or control → OE - 25
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 38 - Director → ME - 26
PHARMATECH INNOVATIONS LTD
14655611219 Main Rd, Gidea Park, EnglandActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 27
PROFESSIONAL RESPONSE TRAINING LIMITED
0830151977 Hoe Street, LondonDissolved Corporate (1 parent)Officer2012-11-21 ~ dissolvedIIF 65 - Director → ME - 28
PROPERTY TRACK INVESTMENTS LIMITED
11650542219 Main Road, Romford, EnglandActive Corporate (1 parent, 7 offsprings)Officer2018-10-30 ~ nowIIF 51 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 27 - Has significant influence or control → OE - 29
PYF LTD
13172545128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30
RED APPLE BRANDING AND MARKETING CONSULTANCY LTD
1018184179 Hoe Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-16 ~ 2021-05-01IIF 47 - Director → MEPerson with significant control2016-05-16 ~ 2021-05-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 31Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2021-04-08 ~ nowIIF 41 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 32
SERVION IT RESOURCING LTD
11106171Unit A & B, Faringdon Avenue, Romford, EnglandActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 59 - Director → MEPerson with significant control2017-12-11 ~ 2023-12-18IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 33
- 34
SILICON MANAGEMENT CONSULTANTS LTD
- 2022-06-06 10181863Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 50 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 35
SMF HOLDINGS LTD
14062071Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-04-22 ~ nowIIF 40 - Director → MEPerson with significant control2022-04-22 ~ 2024-04-20IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 36
SS BRADFORD HOLDINGS LTD
1444435015 Bearing Way, Chigwell, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 37843 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ 2024-12-13IIF 15 - Director → MEPerson with significant control2023-06-05 ~ 2024-12-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 38
SSA INVESTMENT & ASSETS LTD
13800071128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE - 39
TOYSLY LTD
1272171179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 53 - Has significant influence or control → OE - 40219 Main Rd, Gidea Park, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-12-29 ~ 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
- 41Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 52 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 42
VICTORIA ENGINEERING LIMITED
1097485379 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 22 - Has significant influence or control → OE - 43
XTREME PROFESSIONAL CLEANING LTD
1420694779 Hoe Street, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2025-10-01IIF 70 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
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