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.
Ali, Syed
- British born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Ali, S M S
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 7
- British born in March 1980
Mr Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr S M S Ali
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 13
- British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1479, Hoe Street, London, E17 4SA, England
IIF 15960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 16219, Main Road, Romford, RM2 6NP, England
IIF 17Unit A & B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 18Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 19Unit A And B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 20
- British company director born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 21
- Pakistani born in March 1980
Ali, Syed
Resident in Great Britain
Registered addresses and corresponding companies - Pakistani born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 34219, Main Rd, London, RM2 6NP, United Kingdom
IIF 3579, Hoe Street, London, E17 4SA, England
IIF 36960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 37219, Main Road, Romford, RM2 6NP, England
IIF 38Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Ali, Syed
207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 40
- British born in March 1980
Mr Syed Sheraz Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies15 Bearing Way, Bearing Way, Chigwell, IG7 4ND, England
IIF 4515, Bearing Way, Chigwell, IG7 4ND, England
IIF 46 IIF 47 IIF 4815, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 49 IIF 5020-22, Wenlock Road, London, N1 7GU, England
IIF 51207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 52207, Regent Street, London, Uk, W1B 3HH, United Kingdom
IIF 533rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 5479 Hoe Street, London, E17 4SA, England
IIF 5579, Hoe Street, London, E17 4SA, United Kingdom
IIF 56960 Capability Green, Luton, LU1 3PE, England
IIF 57960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 58Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 59219, Main Road, Romford, RM2 6NP, England
IIF 60Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 61
- British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in England
Registered addresses and corresponding companies15, Bearing Way, Chigwell, IG7 4ND, England
IIF 62 IIF 6315, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 64 IIF 6520-22, Wenlock Road, London, N1 7GU, England
IIF 663rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 6779 Hoe Street, London, E17 4SA, England
IIF 6879, Hoe Street, London, E17 4SA, United Kingdom
IIF 69960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 70Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 71219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 72219, Main Road, Romford, RM2 6NP, England
IIF 73Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 74
- British born in March 1980
Mr Syed Muhammed Sheraz Ali
Resident in England
Registered addresses and corresponding companies219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 75
- 1
AARKRI (EAST LONDON) LTD
1227215279 Hoe Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 42 - Has significant influence or control → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-08-11VIGILANT RECRUITMENT SERVICES LTD
- 2010-08-17 06500673THE FOCUS CONSULTANTS LTD
- 2009-06-16 065006731 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2008-02-12 ~ 2013-12-01IIF 26 - Director → ME - 3
APPLE STACK LTD
1449163320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-18 ~ 2023-11-30IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
BIZZ DIRECTIONS UK LTD
- 2022-08-05 13932995Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 51 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 5
BUSINESS ACCOUNTANTS SERVICES LTD
09946823Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (3 parents)Officer2016-01-12 ~ 2018-05-25IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 44 - Ownership of shares – 75% or more → OE - 6
CHURCH STREET LTN LTD
13960003960 Capability Green, Luton, EnglandDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DELTA RECRUITMENT LIMITED
08320486209 Salisbury Avenue, Barking, EnglandDissolved Corporate (5 parents)Officer2012-12-06 ~ 2013-09-30IIF 24 - Director → ME - 8
- 9
ETAKSI LTD
09437391207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 52 - Director → ME2015-02-12 ~ dissolvedIIF 40 - Secretary → ME - 10
FOCUS VISA CONSULTANTS LTD
1329780179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 13 - Has significant influence or control → OE - 11
GLOBAL INFRATECH SOLUTIONS LTD
100535572 East Hill, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 6 - Director → ME - 12
AEROPHYSICS LTD
- 2024-03-22 11599581Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 13
GROSVENOR HOUSE ESTATES LTD
1333550533 Lockwell Road, Essex, Dagenham, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 53 - Director → ME - 14
BLUE ANGEL SECURITY LTD
- 2016-07-21 082591363rd Floor, 207 Regent Street, LondonActive Corporate (3 parents)Officer2015-10-19 ~ 2018-03-28IIF 54 - Director → ME2018-03-31 ~ nowIIF 45 - Director → MEPerson with significant control2016-05-25 ~ 2024-01-12IIF 67 - Ownership of shares – 75% or more → OE - 15
HAYAAT LIFE SCIENCES LTD
15525079Unit A & B The Business Centre, Farringdon Ave, Romford, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 16
- 17
LONDON CONSTRUCTION COMPANY (UK) LTD
0809915277 Hoe Street, London, Greater LondonDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 27 - Director → ME - 18GARRISON SECURITY SERVICES LIMITED - 2016-11-25Dockland Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (8 parents)Officer2023-01-25 ~ 2024-08-18IIF 32 - Director → ME
- 19
NEXT CHAT LTD
15521119Unit A & B The Business Centre, Farringon Ave, Harold Wood, Romford, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 20
NEXTEAT LTD
15287842219 Main Road, Gidea Park, Romford, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE2024-01-16 ~ 2024-01-16IIF 75 - Ownership of shares – 75% or more → OE - 21
NEXX ESTATE LTD
15350364Unit A & B, The Business Centre, Romford, EnglandActive Corporate (3 parents)Officer2023-12-14 ~ nowIIF 18 - Director → ME - 22
NOVOGEN LABS LTD
15009236John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, EnglandActive Corporate (4 parents)Person with significant control2023-07-18 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 23
ON SHOP BUY LTD
1337602579 Hoe Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 24
ONLINE POWER TRADER LIMITED
1072370079 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 63 - Has significant influence or control → OE - 25
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 47 - Director → ME - 26
PHARMATECH INNOVATIONS LTD
14655611219 Main Rd, Gidea Park, EnglandActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 27
PROFESSIONAL RESPONSE TRAINING LIMITED
0830151977 Hoe Street, LondonDissolved Corporate (1 parent)Officer2012-11-21 ~ dissolvedIIF 25 - Director → ME - 28
PROPERTY TRACK INVESTMENTS LIMITED
11650542219 Main Road, Romford, EnglandActive Corporate (1 parent, 7 offsprings)Officer2018-10-30 ~ nowIIF 60 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 73 - Has significant influence or control → OE - 29
PYF LTD
13172545128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30
RED APPLE BRANDING AND MARKETING CONSULTANCY LTD
1018184179 Hoe Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-16 ~ 2021-05-01IIF 56 - Director → MEPerson with significant control2016-05-16 ~ 2021-05-01IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 31Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2021-04-08 ~ nowIIF 50 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 32
SERVION IT RESOURCING LTD
11106171Unit A & B, Faringdon Avenue, Romford, EnglandActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-11 ~ 2023-12-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 33
- 34
SILICON MANAGEMENT CONSULTANTS LTD
- 2022-06-06 10181863Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 59 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 35
SMF HOLDINGS LTD
14062071Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-04-22 ~ nowIIF 49 - Director → MEPerson with significant control2022-04-22 ~ 2024-04-20IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 36
SS BRADFORD HOLDINGS LTD
1444435015 Bearing Way, Chigwell, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 37843 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ 2024-12-13IIF 21 - Director → MEPerson with significant control2023-06-05 ~ 2024-12-13IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 38
SSA INVESTMENT & ASSETS LTD
13800071128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 39
TOYSLY LTD
1272171179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 40219 Main Rd, Gidea Park, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 41Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 61 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 42
VICTORIA ENGINEERING LIMITED
1097485379 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 68 - Has significant influence or control → OE - 43
XTREME PROFESSIONAL CLEANING LTD
1420694779 Hoe Street, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2025-10-01IIF 30 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
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