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 Muhammad Usman Ali
- Pakistani born in October 1998
Mr Muhammad Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani builder born in October 1998
Ali, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, United Kingdom
IIF 3
- Pakistani team member born in October 1998
Ali, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies85b, Cleveland Road, Manchester, M8 4GT, England
IIF 4
- Pakistani born in October 1998
Mr Muhammad Haris Malik
Resident in United Kingdom
Registered addresses and corresponding companies50, Shipton Street, Bolton, BL1 4QD, United Kingdom
IIF 5
- Pakistani born in October 1998
Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies302, Preston New Road, Blackpool, Lancashire, FY4 4RH, United Kingdom
IIF 6
- Pakistani born in October 1998
Mr Rahim Ali
Resident in United Kingdom
Registered addresses and corresponding companies15b, Feltham Road, Ashford, TW15 1DQ, England
IIF 7
- Pakistani director born in October 1998
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies302, Preston New Road, Blackpool, Lancashire, FY4 4RH, United Kingdom
IIF 8
- Pakistani born in October 1998
Mr Syed Muhammad Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1998
Shah, Syed Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani fundraising officer born in October 1998
Shah, Syed Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies16, Chells Grove, Birmingham, West Midlands, B13 0NA, United Kingdom
IIF 16
- Pakistani born in October 1998
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies8, The Warings, Nelson, BB9 0XF, England
IIF 17
- British born in October 1998
Mr Muhammad Usman Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in October 1998
Ali, Rahim
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 20
- Pakistani born in October 1998
Chaudhry, Muhammad Waleed Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 13 Seacole Square, Edinburgh, EH16 4ZG, United Kingdom
IIF 21
- Pakistani born in October 1998
Haris Malik, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies50, Shipton Street, Bolton, Lancashire, BL1 4QD, United Kingdom
IIF 22
- Pakistani born in October 1998
Muhammad Waleed Khalid Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 13 Seacole Square, Edinburgh, EH16 4ZG, United Kingdom
IIF 23
- Pakistani born in October 1998
Siddiqui, Muhammad Ashar Mubbashir Ali
Resident in United Kingdom
Registered addresses and corresponding companies11, Churchill Rd, Luton, LU4 8BB, United Kingdom
IIF 24
- Pakistani born in October 1998
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies8, The Warings, Nelson, BB9 0XF, England
IIF 25
- Pakistani born in October 1998
Mr Syed Muhammad Ali Shah
Resident in England
Registered addresses and corresponding companies47, Baldwins Lane, Hall Green, Birmingham, United Kingdom, B28 0PU, United Kingdom
IIF 26
- Pakistani born in October 1998
Muhammad Ashar Mubbashir Ali Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies11, Churchill Rd, Luton, LU4 8BB, United Kingdom
IIF 27
- British born in October 1998
Ali, Muhammad Usman
Resident in England
Registered addresses and corresponding companies39, Regent Street, Bacup, OL13 9JE, England
IIF 28
- British sales person born in October 1998
Ali, Muhammad Usman
Resident in England
Registered addresses and corresponding companies206, Denton Lane, Chadderton, Oldham, OL9 8PL, England
IIF 29
- Pakistani fundraising officer born in October 1998
Shah, Syed Muhammad Ali
Resident in England
Registered addresses and corresponding companies16, Chells Grove, Birmingham, West Midlands, B13 0NA, United Kingdom
IIF 30
- Pakistani born in October 1998
Syed Safdar Shah
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3537, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 31
- Pakistani director born in October 1998
Shah, Syed Safdar
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3537, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 32
- 1
AANCHAL FASHIONS LTD
16604122Ground Floor, 450 Stratford Road, Sparkhill, EnglandActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
AJ FASHION HOUSE LIMITED
15613206302 Preston New Road, Blackpool, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
BUSINESS FOR ALL LTD
13334392Kemp House, 152- 160 City Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-466 GBP2022-04-30Officer2021-04-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-04-14 ~ 2024-01-08IIF 26 - Ownership of shares – 75% or more → OE - 4
ESTATE HAVEN LIMITED
1593111947 Baldwins Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
FLOW BUILDERS LTD
16068166First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GABRUSAEEN LTD
152380914385, 15238091 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 7
MAARS LONDON LIMITED
1547673515b Feltham Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
MG ROOFING & SERVICES LTD
15053973206 Denton Lane, Chadderton, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)695 GBP2024-07-31Officer2023-08-07 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
MHM COURIER LTD
1690425750 Shipton Street, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-12-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
RELIABLE CLEANING COMPANY LTD LIMITED
1236164185b Cleveland Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-12-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
VENUS TV GLOBAL LIMITED
- 2022-04-12 0721383947 Baldwins Lane, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-134,184 GBP2023-05-31Officer2022-02-16 ~ 2024-01-08IIF 16 - Director → MEPerson with significant control2022-02-16 ~ 2023-11-16IIF 9 - Ownership of shares – 75% or more → OE - 12
SMART MEDIA BROADCASTING LIMITED
1581129435 Reeves Road, Birmingham, EnglandActive Corporate (4 parents)Officer2024-07-01 ~ 2024-07-02IIF 13 - Director → MEPerson with significant control2024-07-01 ~ 2024-07-02IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
SWEET CHILLI PRODUCTION LTD
149223578 The Warings, Nelson, EnglandActive Corporate (1 parent)Equity (Company account)5,257 GBP2024-06-30Officer2023-06-08 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
WALEXO LTD
SC873113Flat 7 13 Seacole Square, Edinburgh, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
ZAKS STORE LTD
15531922206 Denton Lane, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 16
ZYNDRA LTD
1623088511 Churchill Rd, Luton, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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