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

Ahmed-shuaib, Ali, Dr

    Related profiles found in government register
  • Ahmed-shuaib, Ali, Dr
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 152-160, Kemp House, London, Greater London, EC1V 2NX, England

      IIF 1
  • Ahmed-shuaib, Ali, Dr
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Rochester Gardens, Ilford, Essex, IG1 3LZ, United Kingdom

      IIF 2 IIF 3

    • 20 Rochester Gardens, Ilford, IG1 3LZ, England

      IIF 4

    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 5

    • 241, Mitcham Road, London, SW17 9JG, United Kingdom

      IIF 6

    • 7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN, England

      IIF 7

    • City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 8

    • City Reach Building, Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 9

    • 20, Rochester Gardens, Redbridge, IG1 3LZ, England

      IIF 10
  • Ahmed-shuaib, Ali, Dr
    British doctor born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Rochester Gardens, Redbridge, Ilford, IG1 3LZ, United Kingdom

      IIF 11

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 12 IIF 13 IIF 14
  • Ahmed-shuaib, Ali, Dr
    British gp born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Rochester Gardens, Ilford, IG1 3LZ, England

      IIF 15 IIF 16

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 17
  • Ahmed-shuaib, Ali, Dr
    British medical doctor born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 18
  • Ahmed-shuaib, Ali, Dr
    British none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Goodmayes Road, The Basement, Ilford, IG3 9UF, United Kingdom

      IIF 19
  • Ahmed Shuaib, Ali, Dr
    British medical doctor born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 126, Tower Hamlets Road, London, E7 9DB, United Kingdom

      IIF 20
  • Ahmed-shuaib, Ali, Dr
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN, England

      IIF 21 IIF 22

    • City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 23

    • Unit-a, 4-6 Davenant Street, London, E1 5NB

      IIF 24 IIF 25
  • Dr Ali Ahmed Shuaib
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Rochester Gardens, Redbridge, IG1 3LZ, England

      IIF 26
  • Dr Ali Ahmed-shuaib
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Rochester Gardens, Ilford, Essex, IG1 3LZ

      IIF 27

    • 20, Rochester Gardens, Ilford, IG1 3LZ

      IIF 28

    • The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, IG3 9UF, England

      IIF 29

    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 30

    • 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 31
  • Dr Ali Ahmed Shuaib
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rochester Gardens, Ilford, IG1 3LZ, England

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    20 Rochester Gardens, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 2 - director → ME
  • 2
    City Reach Building, Greenwich View Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 9 - director → ME
  • 3
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59,368 GBP2023-09-30
    Officer
    2016-09-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    46 Monarch Drive, Kemsley, Sittingbourne, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 15 - director → ME
  • 5
    20 Rochester Gardens, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    241 Mitcham Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 6 - director → ME
  • 7
    M & A METALS T/AS SPARTAN METAL RECYCLING LTD - 2016-11-22
    M & A METALS LTD - 2016-11-18
    COMMODITIES TRADERS LTD - 2013-11-28
    A R CONSULTANCY (UK) LTD - 2013-06-26
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    3,601,012 GBP2023-03-31
    Officer
    2017-07-10 ~ now
    IIF 17 - director → ME
  • 8
    45 Goodmayes Road, The Basement, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,428 GBP2023-02-28
    Officer
    2019-02-06 ~ now
    IIF 19 - director → ME
  • 9
    MEDICINTEL LTD - 2014-10-22
    20 Rochester Gardens, Redbridge, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,433 GBP2016-09-30
    Officer
    2014-09-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    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
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 10
    LIFT INTERNATIONAL LTD - 2020-11-19
    126 Tower Hamlets Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-11-18 ~ now
    IIF 20 - director → ME
  • 11
    129 Windsor Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 11 - director → ME
  • 12
    20 Rochester Gardens, Ilford
    Corporate (2 parents)
    Equity (Company account)
    18,606 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,325 GBP2020-10-31
    Person with significant control
    2018-10-18 ~ dissolved
    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
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    SIMPLECALL BUSINESS LTD - 2017-04-04
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,356 GBP2023-12-31
    Officer
    2016-07-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 14 - director → ME
  • 16
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -147 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 12 - director → ME
  • 17
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -34 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 13 - director → ME
Ceased 9
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    51,444 GBP2024-04-30
    Officer
    2010-03-24 ~ 2011-02-04
    IIF 25 - director → ME
  • 2
    M & A METALS T/AS SPARTAN METAL RECYCLING LTD - 2016-11-22
    M & A METALS LTD - 2016-11-18
    COMMODITIES TRADERS LTD - 2013-11-28
    A R CONSULTANCY (UK) LTD - 2013-06-26
    Spartan Metal Recycling, Oliver Road, Grays, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    3,601,012 GBP2023-03-31
    Person with significant control
    2020-10-20 ~ 2020-10-22
    IIF 32 - Has significant influence or control → OE
  • 3
    31 Pepper Street, Tayside House, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,109 GBP2023-10-31
    Officer
    2013-07-17 ~ 2016-07-27
    IIF 8 - director → ME
  • 4
    129 Unit F2, Mile End Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -76,249 GBP2023-10-31
    Officer
    2010-03-24 ~ 2014-09-03
    IIF 21 - director → ME
  • 5
    7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2014-09-02
    IIF 22 - director → ME
  • 6
    7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -126,018 GBP2019-10-31
    Officer
    2012-12-07 ~ 2014-09-03
    IIF 7 - director → ME
    2010-03-24 ~ 2012-11-18
    IIF 24 - director → ME
  • 7
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,195 GBP2023-07-31
    Officer
    2020-06-01 ~ 2021-06-11
    IIF 1 - director → ME
  • 8
    86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,967,469 GBP2023-11-30
    Officer
    2010-03-24 ~ 2014-09-03
    IIF 23 - director → ME
  • 9
    16 The Boulevard, Woodford Green, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2014-09-05 ~ 2015-07-01
    IIF 4 - director → ME

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