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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

Ali, Mubarak

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Ali, Mubarak
    British businessman born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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

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

      IIF 16
  • Mr Mubarak Ali
    British born in September 1974

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, De Montfort Street, Leicester, LE1 7GS

      IIF 31
  • Ali, Mubarak
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, De Montfort Street, Leciester, LE1 7GS

      IIF 32

    • icon of address 38, De Montfort Street, Leicester, LE1 7GS

      IIF 33

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

      IIF 34
  • Mubarak, Ali
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Mubarak Ali
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, De Montfort Street, Leciester, LE1 7GS

      IIF 36

    • icon of address 38, De Montfort Street, Leicester, LE1 7GS

      IIF 37

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

      IIF 38
  • Ali, Mubarak

    Registered addresses and corresponding companies

    • icon of address 38, De Montfort Street, Leicester, LE1 7GS

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.