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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Ghulam Fareed

    Related profiles found in government register
  • Ali, Ghulam Fareed
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GA, United Kingdom

      IIF 1

    • 172, Park Road, Peterborough, PE1 2UF, England

      IIF 2

    • 3, Saville Road, Peterborough, PE3 7PR, United Kingdom

      IIF 3

    • 308 Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, England

      IIF 4

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 5
  • Mr Ghulam Fareed Ali
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GA, United Kingdom

      IIF 6

    • 172, Park Road, Peterborough, PE1 2UF, England

      IIF 7

    • 308, Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, England

      IIF 8

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 9
  • Ghulam Fareed Ali
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Saville Road, Peterborough, PE3 7PR, United Kingdom

      IIF 10
  • Ali, Ghulam Fareed
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 11
  • Ali, Ghulam Fareed
    British born in January 1980

    Resident in U.k

    Registered addresses and corresponding companies

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 12

    • 45, Ash Road, Peterborough, PE1 4PF, England

      IIF 13
  • Fagan, Graham
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Cross Street, Peterborough, PE1 1XA, United Kingdom

      IIF 14
  • Mr Graham Fagan
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, LU6 1EX, England

      IIF 15

    • 662 High Road, North Finchley, London, N12 0NL, England

      IIF 16

    • Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom

      IIF 17

    • 2nd Floor Saxon House, Cross Street, Peterborough, PE1 1XA, United Kingdom

      IIF 18

    • Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA

      IIF 19

    • Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA, United Kingdom

      IIF 20

    • Saxon House, Cross Street, Peterborough, PE1 1XA, England

      IIF 21

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, England

      IIF 22

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom

      IIF 23

    • 6a, North Road, Gedney Hill, Spalding, PE12 0NL, England

      IIF 24
  • Mr Graham Fagan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom

      IIF 25
  • Fagan, Graham
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom

      IIF 26

    • 19, North Road, Gedney Hill, Peterborough, PE12 0NL, United Kingdom

      IIF 27 IIF 28

    • Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA, United Kingdom

      IIF 29 IIF 30

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, England

      IIF 31

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom

      IIF 32
  • Fagan, Graham
    British businessman born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Cross Street, Peterborough, Peterborough, PE1 1XA, England

      IIF 33
  • Fagan, Graham
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 662 High Road, North Finchley, London, N12 0NL, England

      IIF 34

    • 6a, North Road, Gedney Hill, Spalding, PE12 0NL, England

      IIF 35
  • Fagan, Graham
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom

      IIF 36
  • Mr Ghulam Fareed Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom

      IIF 37
  • Fagan, Graham Lee
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 59, Union Street, Dunstable, LU6 1EX, England

      IIF 38
  • Mr Graham Fagan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 158 Main Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LB

      IIF 39
  • Fagan, Graham
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, Cross Street, Peterborough, Cambridgeshire, PE2 8GB, England

      IIF 40
child relation
Offspring entities and appointments 20
  • 1
    124 PARK ROAD MANAGEMENT COMPANY LTD
    07921184
    308 Lincoln Road, Peterborough, Cambs, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AARON GROUP LTD
    11298616
    2nd Floor Saxon House, Cross Street, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-09 ~ 2022-10-05
    IIF 36 - Director → ME
    2022-10-05 ~ 2025-09-03
    IIF 31 - Director → ME
    Person with significant control
    2018-04-09 ~ 2022-10-05
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2022-10-05 ~ 2025-09-03
    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
  • 3
    CATHEDRAL(PETERBOROUGH) MAINTENANCE LTD
    09843137
    2nd Floor Saxon House, Cross Street, Peterborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLUB ECLAT LTD
    10679513 09595027
    308 Lincoln Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2017-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CONSTRUCTION LIFE LTD
    09879122
    113 Spalding Road, Deeping St James, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ 2016-09-08
    IIF 27 - Director → ME
  • 6
    FOURTY NINE FS LTD
    13654826
    6a North Road, Gedney Hill, Spalding, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GAV SOLUTION SPV LTD
    - now 15690735
    GAV SOLUTION LTD
    - 2024-04-30 15690735
    59 Union Street, Dunstable, England
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LSC GROUP CAMBRIDGE LIMITED - now
    LONGACRE PROPERTY SERVICES LIMITED
    - 2023-10-10 12995143 15212959
    59 Union Street, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ 2021-07-06
    IIF 26 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-07-06
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MULAFS LIMITED
    12864861
    662 High Road North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ONECREST LTD
    17279887
    172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    PETERBOROUGH PLUMBERS LTD
    - now 17042727
    PETERBOROUGH PLUMBING LTD
    - 2026-04-15 17042727
    3 Saville Road, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    ROOMELLO LTD
    - now 14835024
    TRAVEL SH()P LTD
    - 2023-05-04 14835024
    308 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    SMART HERITAGE CONSTRUCTIONS LIMITED
    11620570
    7 Hankey Street, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ 2021-01-01
    IIF 33 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-01-01
    IIF 21 - Has significant influence or control → OE
  • 14
    SMART MOVE PROPERTY SOLUTIONS ( UK ) LTD
    10423222 07694391
    308 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2016-10-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    SMART MOVE PROPERTY SOLUTIONS (LONDON) LTD
    08363200
    45 Ash Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 16
    SMARTMOVE PROPERTIES (LETTINGS) LTD
    - now 07694391
    SMART MOVE PROPERTY SOLUTIONS LTD
    - 2018-03-06 07694391 10423222
    Saxon House, Cross Street, Peterborough, Cambridgeshire
    Active Corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-05-03
    IIF 14 - Director → ME
    2012-05-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    SMARTMOVE PROPERTIES (PETERBOROUGH) LTD
    11239837
    Saxon House, Cross Street, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    SMARTMOVE PROPERTIES (YAXLEY) LTD
    - now 09353786
    SMART MOVE (YAXLEY) LTD
    - 2018-03-06 09353786
    SMART MOVE PROPERTY SOLUTIONS (YAXLEY) LTD
    - 2017-03-27 09353786
    158 Main Street, Yaxley, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2014-12-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    SMARTMOVE PROPERTIES(MAINTENANCE) LTD
    13336210
    Saxon House, Cross Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    THORPE MEADOWS PROPERTIES LTD
    14099388
    12 Thorpe Meadows, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.