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 Asif Ali
- Pakistani born in February 1990
Mr Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesAsif Ali, Nawan Manika Kallan, Sukhe Ke, Hafizabad, 52160, Pakistan
IIF 1
- Pakistani born in April 1996
Mr Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 3945, Block C Dha Rahbar, Lahore, 54000, Pakistan
IIF 2
- Pakistani born in August 1996
Mr Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesMahalla West, Ludhiwala Waraich, Tehsil/district, Gujranwala, 52250, Pakistan
IIF 3
- Pakistani born in January 1997
Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 14153, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 4
- Pakistani born in February 1990
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies260, Lee High Road, London, SE13 5PL, England
IIF 5
- Pakistani born in February 1990
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesAsif Ali, Nawan Manika Kallan, Sukhe Ke, Hafizabad, 52160, Pakistan
IIF 6
- Pakistani born in November 2001
Asif Ali
Resident in Pakistan
Registered addresses and corresponding companiesC16, Rufi Spring Flowers Gulzar-e-hijri Scheme#33, Karachi, 75300, Pakistan
IIF 7
- Pakistani born in April 1996
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 3945, Block C Dha Rahbar, Lahore, 54000, Pakistan
IIF 8
- Pakistani company director born in August 1996
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesMahalla West, Ludhiwala Waraich, Tehsil/district, Gujranwala, 52250, Pakistan
IIF 9
- Pakistani born in January 1997
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 14153, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 10
- Pakistani director born in November 2001
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companiesC16, Rufi Spring Flowers Gulzar-e-hijri Scheme#33, Karachi, 75300, Pakistan
IIF 11
- Pakistani born in February 1990
Ali, Asif
Resident in England
Registered addresses and corresponding companies260, Lee High Road, London, SE13 5PL, England
IIF 12
- Pakistani born in October 1993
Mr Asif Ali
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2271, 182-184 High Street North East Ham, London, Uk, E6 2JA, United Kingdom
IIF 13
- British born in April 1996
Ali, Asif
Resident in England
Registered addresses and corresponding companies46, Granville Road, Blackburn, BB2 6HD, England
IIF 14
- Pakistani company director born in October 1993
Ali, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2271, 182-184 High Street North East Ham, London, Uk, E6 2JA, United Kingdom
IIF 15
- 1
AA JEM LTD
16001539Office 10405 182-184 High Street North East Ham, London, United KingdomActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
AHMEDZONE LTD
150903424385, 15090342 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
AR MOVER'S LIMITED
16197686260 Lee High Road, London, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
ASIF ALI TRADERS LTD
151454124385, 15145412 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
FMA PROPERTIES LTD
1343461946 Granville Road, Blackburn, EnglandActive Corporate (4 parents)Officer2021-06-02 ~ nowIIF 14 - Director → ME - 6
GLOBAL ZONE ECOM LTD
16150950Office 5127 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
QABELTS LTD
16679002Office 14153 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
TYCOON SELLERS LTD
138440994385, 13844099 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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