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 Zaib Ali
Mr Zaib Ali
Pakistani born in September 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Zaib Ali
Pakistani born in April 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 926, Ward Number 6 Makan Number 926, Haroonabad, 62100, Pakistan
Ali, Zaib
Pakistani director born in September 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Ali Zaib
Pakistani born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 463, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali Zaib
Pakistani born in June 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Mawra Zafar, Kotwar, P/osame, Shiekhupura, 39170, Pakistan
Zaib, Ali
Pakistani company director born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Office 463, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Ali Zaib
Pakistani born in June 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 2, Block 2, Jahanian, 58200, Pakistan
Zaib, Ali
Pakistani director born in June 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 2, Block 2, Jahanian, 58200, Pakistan
Ali Zaib
Pakistani born in April 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Office 11752, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Zaib, Ali
Pakistani director born in April 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 11752, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Zaib
Pakistani company director born in April 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 926, Ward Number 6 Makan Number 926, Haroonabad, 62100, Pakistan
- 1 Unit 46422 13 Freeland Park Wareham Road, Poole, Dorset, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,794 GBP2022-09-30Officer
2020-09-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Office 463 182-184 High Street North, East Ham, London, United KingdomDissolved corporate (2 parents)Officer 2020-12-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2018-12-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Person with significant control 2025-02-27 ~ nowIIF 5 - Has significant influence or control → OE
- 5 11 Lea Road, Lea, Preston, EnglandCorporate (1 parent)Officer 2025-03-06 ~ nowIIF 11 - director → MEPerson with significant control 2025-03-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Office 11752 182-184 High Street North, East Ham, London, United KingdomCorporate (1 parent)Officer 2025-02-20 ~ nowIIF 10 - director → MEPerson with significant control 2025-02-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
