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, Akhtar
- Pakistani lorry driver born in February 1985
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies83 Ducie Street, Manchester, M1 2JQ, England
IIF 1
- Pakistani ceo born in February 1969
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- Pakistani doctor born in February 1969
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3
- Pakistani director born in March 1983
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani company director born in January 1984
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies01, Street Yousuf Zai Tehsil Lahore Distt, Swabi, Kpk, Lahore Swabi, 23570, Pakistan
IIF 6
- Pakistani born in July 1988
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- Pakistani director born in June 1966
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies47 Highgate Street Liverpool, 47 Highgate Street, Liverpool, L7 3ET, England
IIF 8
- Pakistani company director born in April 1992
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesCol 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
IIF 9
- Pakistani director born in January 1998
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 10
- Pakistani born in April 2000
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13890, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani born in March 2001
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 76, Block K Johar Town, Lahore, 54000, Pakistan
IIF 12
- Pakistani born in January 1986
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies132, Louisa Street, Manchester, M11 1AN, England
IIF 13
- Pakistani director born in January 1986
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 14
- Pakistani born in July 1974
Mr Ali Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 149, Amin Block Munir Garden, Lahore, 54000, Pakistan
IIF 15
- Pakistani born in February 1969
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1983
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1984
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies01, Street Yousuf Zai Tehsil Lahore Distt, Swabi, Kpk, Lahore Swabi, 23570, Pakistan
IIF 20
- Pakistani born in July 1988
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- Pakistani born in June 1966
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companies47 Highgate Street Liverpool, 47 Highgate Street, Liverpool, L7 3ET, England
IIF 22
- Pakistani born in April 1992
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesCol 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
IIF 23
- Pakistani born in January 1998
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 24
- Pakistani born in April 2000
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13890, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 25
- Pakistani born in March 2001
Mr Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 76, Block K Johar Town, Lahore, 54000, Pakistan
IIF 26
- Pakistani company director born in July 1974
Akhtar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 149, Amin Block Munir Garden, Lahore, 54000, Pakistan
IIF 27
- Pakistani it born in January 1990
Ali, Akhtar, Director
Resident in Pakistan
Registered addresses and corresponding companiesKamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 28
- British born in January 1985
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies - British director born in January 1985
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies40, Beech Grove, Bradford, BD3 0PU, England
IIF 34
- Pakistani born in January 1990
Director Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesKamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 35
- Pakistani director born in January 1964
Ali, Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2839, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
IIF 36
- British born in September 1968
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies - British co director born in September 1968
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies63, Delves Road, Walsall, WS1 3JT, England
IIF 39
- British company director born in September 1968
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies - British director born in September 1968
Ali, Akhtar
Resident in England
Registered addresses and corresponding companiesOld Blake House, 150 Bath Street, Walsall, WS1 3BX, England
IIF 44
- British personnel manager born in September 1968
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies63 Delves Road, Walsall, WS1 3JT
IIF 45
- Pakistani born in January 1985
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 46
- British director born in January 1985
Ali, Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 82 Crompton Road, Handsworth, Birmingham, B20 3QJ, United Kingdom
IIF 47
- Pakistani born in January 1986
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies - British managerRegistered addresses and corresponding companies
Ali, Akhtar
63 Delves Road, Walsall, WS1 3JT
IIF 50
- Registered addresses and corresponding companies
Ali, Akhtar, Director
Kamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 51
- British born in January 1986
Mr Ali Akhtar
Resident in England
Registered addresses and corresponding companies67, Delves Road, Walsall, WS1 3JT, England
IIF 52
- British born in January 1985
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Akhtar Ali
Resident in England
Registered addresses and corresponding companies13211453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 55
- British born in March 1983
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies40, Beech Grove, Bradford, BD3 0PU, England
IIF 56
- Pakistani born in January 1964
Mr Akhtar Ali
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2839, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
IIF 57
- British born in September 1968
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies63, Delves Road, Walsall, WS1 3JT, United Kingdom
IIF 58
- British born in January 1986
Akhtar, Ali
Resident in England
Registered addresses and corresponding companies67, Delves Road, Walsall, WS1 3JT, England
IIF 59
- British born in January 1985
Mr Akhtar Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A1 CAR AND TAXI HIRE WALSALL LIMITED
05896483Old Blake House, 150 Bath Street, WalsallDissolved Corporate (6 parents, 1 offspring)Officer2012-05-29 ~ 2014-04-07IIF 44 - Director → ME - 2
AK STORE LTD LTD
143191924385, 14319192 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3
AK ZOOM LTD
16617424Office 13716 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4
AKHTAR ALI CORE PRO LTD
16640698Office 13890 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 5
AKHTAR PRO LTD
151291354385, 15129135 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
AKHTAR TRADERS LTD
139887244385, 13988724 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 73 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 83 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 9
AKOIA LTD
1221578327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-19 ~ 2020-12-03IIF 3 - Director → MEPerson with significant control2019-09-19 ~ 2020-12-03IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
ALUFA LIMITED
1502508247 Highgate Street Liverpool, 47 Highgate Street, Liverpool, EnglandActive Corporate (1 parent)Officer2023-07-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 11
ANSARCHATTAN LTD
150319734385, 15031973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
CALDMORE PLUMBERS AND BUILDERS MERCHANTS LIMITED
0687464565 Milton Street, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2009-04-09 ~ 2010-03-01IIF 45 - Director → ME - 13
CIRCLE STACK LIMITED
1401495567 Delves Road, Walsall, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 59 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 14
DOLERA SERVICES LTD
1321145343 Temple Row, Birmingham, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 29 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 154385, 16468102 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 164385, 11461139 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17
IRIS RESIDENTIAL CARE LIMITED
1149244149e Highgate Road, Walsall, EnglandActive Corporate (2 parents)Officer2018-07-31 ~ 2020-08-28IIF 38 - Director → MEPerson with significant control2018-07-31 ~ 2020-08-28IIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 18
MALKEESHA LIMITED
138870474385, 13887047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 19
MOTOR ACCIDENT SOLUTIONS LTD
07638300Old Blake House, 150, Bath Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 40 - Director → ME - 20
NEWWAVE CONTRACTING LTD
11651588Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
PALM MEDICAL LIMITED
06915928Old Blake House, 150 Bath Street, WalsallActive Corporate (5 parents)Officer2017-07-06 ~ 2017-09-25IIF 43 - Director → ME2019-01-08 ~ 2021-02-12IIF 42 - Director → ME2013-02-21 ~ 2014-12-16IIF 39 - Director → ME2017-01-01 ~ 2017-01-01IIF 41 - Director → ME - 22PATHU KHAIRA LIMITED - now65 Milton Street, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2007-09-17 ~ 2008-11-24IIF 50 - Secretary → ME
- 23
POSITIVE SOURCING LIMITED
1556892571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 24
PUREFASHION24 LTD
1440442180 80 Welbeck Road Harrow, London, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 25
RESILIENT RESIDENTIAL CARE LTD
11502681123 Bearwood Road Bearwood Road, Smethwick, United KingdomActive Corporate (3 parents)Officer2019-03-16 ~ 2019-04-01IIF 37 - Director → ME - 26
RUBILIAN LTD
15390242195-197 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 28 - Director → ME2024-01-05 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2024-01-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 27
RYWERK GROUP OF COMPANIES LIMITED
15335792Flat 55 Collins Building, 2 Wilkinson Close, Greater London, United KingdomDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 28
SOFIAN LOGISTICS LTD
13719930132 Louisa Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 29
SWAT TECH LIMITED
1436526440 Beech Grove, Bradford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ nowIIF 34 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 30
ULTUMS RECRUITERS LTD
128257233 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 31
WORLDFXAK LTD
1253951527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-30 ~ 2020-12-03IIF 2 - Director → MEPerson with significant control2020-03-30 ~ 2020-12-03IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 32
ZIOLTY SOLUTIONS LTD
11876180Flat 3 82 Crompton Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
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