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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 Matakin Ali

    Related profiles found in government register
  • Mr Matakin Ali
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, BD8 7JF

      IIF 1

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, BD8 7JF, United Kingdom

      IIF 2

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF

      IIF 3 IIF 4 IIF 5

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF, England

      IIF 7

    • icon of address Unit 3, Pikelaw Place, Skelmersdale, WN8 9PP, United Kingdom

      IIF 8
  • Ali, Matakin
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, BD8 7JF, England

      IIF 9

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF

      IIF 10

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF, England

      IIF 11

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF, United Kingdom

      IIF 12

    • icon of address 16 Sawrey Place, Bradford, West Yorkshire, BD5 0DA

      IIF 13
  • Ali, Matakin
    British business born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Sawrey Place, Bradford, West Yorkshire, BD5 0DA

      IIF 14
  • Ali, Matakin
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, BD5 0DA, United Kingdom

      IIF 15

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF, England

      IIF 16

    • icon of address Unit 3, Pikelaw Place, Skelmersdale, WN8 9PP, United Kingdom

      IIF 17
  • Ali, Matakin
    British managing director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118-120, Featherstall Road North, Oldham, OL9 6BX, England

      IIF 18
  • Ali, Matakin
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom

      IIF 19
  • Ali, Matakin
    British bus ops manager

    Registered addresses and corresponding companies

    • icon of address 16 Sawrey Place, Bradford, West Yorkshire, BD5 0DA

      IIF 20
  • Ali, Matakin

    Registered addresses and corresponding companies

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, BD8 7JF, England

      IIF 21

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF

      IIF 22

    • icon of address 114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF, England

      IIF 23 IIF 24 IIF 25

    • icon of address 16, Sawrey Place, Bradford, West Yorkshire, BD5 0DA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED - 2007-10-03
    icon of address 114-116 Manningham Lane, 2nd Floor, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-10-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2007-10-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 114-116 Manningham Lane, 2nd Floor, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,887 GBP2024-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 9 - Director → ME
    icon of calendar 2018-04-24 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SMART ACCOUNTANTS (UK) LTD - 2014-03-10
    icon of address 114-116 Manningham Lane, 2nd Floor, Bradford
    Active Corporate (1 parent)
    Equity (Company account)
    -43,214 GBP2024-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SMART CLAIM LIMITED - 2013-05-09
    SMART DEBT LTD - 2017-09-06
    icon of address 114-116 Manningham Lane, 2nd Floor, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -22,485 GBP2024-12-31
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 12 - Director → ME
    icon of calendar 2015-04-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 114-116 Manningham Lane, 2nd Floor, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,080 GBP2024-01-31
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 11 - Director → ME
    icon of calendar 2017-01-03 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SMART DEBT LTD - 2013-05-09
    SMART CLAIM LTD - 2017-09-06
    icon of address 114-116 Manningham Lane, 2nd Floor, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,431 GBP2018-07-31
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 114-116 Manningham Lane, 2nd Floor, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -5,833 GBP2024-07-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2012-07-30 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 114-116 Manningham Lane, 2nd Floor, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    icon of address 428 Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 15 - Director → ME
  • 10
    Company number 07081302
    Non-active corporate
    Officer
    icon of calendar 2009-11-19 ~ now
    IIF 18 - Director → ME
Ceased 3
  • 1
    icon of address Unit 3 Pikelaw Place, Pimbo, Skelmersdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,887 GBP2023-09-30
    Officer
    icon of calendar 2021-09-01 ~ 2022-09-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ 2022-09-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 114-116 Manningham Lane, 2nd Floor, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -5,833 GBP2024-07-31
    Officer
    icon of calendar 2012-07-30 ~ 2024-10-02
    IIF 16 - Director → ME
  • 3
    Company number 04936406
    Non-active corporate
    Officer
    icon of calendar 2006-07-01 ~ 2007-08-01
    IIF 14 - Director → ME

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