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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mubarak Ali

    Related profiles found in government register
  • Mr Mubarak Ali
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Mubarak
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom

      IIF 15
  • Ali, Mubarak
    British businessman born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 16
  • Ali, Mubarak
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Mubarak
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom

      IIF 30
  • Mubarak, Ali
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom

      IIF 31
  • Mr Mubarak Ali
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leciester, LE1 7GS

      IIF 32

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 33

    • 9, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

      IIF 34
  • Ali, Mubarak
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

      IIF 35
  • Ali, Mubarak
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 36
  • Ali, Mubarak
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leciester, LE1 7GS

      IIF 37

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 38
  • Ali, Mubarak

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AIMOS LTD
    - now
    SANIA GROUP LIMITED - 2022-12-09
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    SANIA TRADING LIMITED - 2020-03-05
    9 Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-10-31
    Officer
    2010-10-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    38 De Montfort Street, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-07-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    38 De Montfort Street, Leciester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -308,561 GBP2021-08-31
    Officer
    2017-05-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    38 De Montfort Street, Leicester
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    972,825 GBP2022-03-31
    Officer
    2013-02-05 ~ now
    IIF 38 - Director → ME
    2013-02-05 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    9 Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SHIFUDO SUTTON LTD - 2021-08-24
    9 Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 18 - Director → ME
Ceased 8
  • 1
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2022-11-10
    IIF 26 - Director → ME
    Person with significant control
    2022-09-09 ~ 2022-11-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lakeview House, Wilton Drive, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2022-11-10
    IIF 15 - Director → ME
    Person with significant control
    2022-09-09 ~ 2022-11-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2022-11-10
    IIF 29 - Director → ME
    Person with significant control
    2022-09-09 ~ 2022-11-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2022-11-10
    IIF 23 - Director → ME
    Person with significant control
    2022-09-09 ~ 2022-11-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2022-11-10
    IIF 22 - Director → ME
    Person with significant control
    2022-09-09 ~ 2022-11-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2022-11-10
    IIF 24 - Director → ME
    Person with significant control
    2022-09-09 ~ 2022-11-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    9 Shirwell Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2022-11-10
    IIF 25 - Director → ME
    Person with significant control
    2022-09-09 ~ 2022-11-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    33 Kilwinning Drive, Monkston, Milton Keynes, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -164,925 GBP2024-06-30
    Officer
    2012-06-15 ~ 2013-03-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.