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.
Akhtar, Ali
- Pakistani born in July 1974
Akhtar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 149, Amin Block Munir Garden, Lahore, 54000, Pakistan
IIF 1
- 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 2
- Pakistani born in April 1992
Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesCol 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
IIF 3
- 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 4
- 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 5
- 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 6
- 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 7
- Pakistani 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 8
- 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 9
- 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 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 14
- Pakistani born in February 1969
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1983
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 980, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 17
- Pakistani director born in March 1983
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies15031973 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- Pakistani born in February 1985
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companies83 Ducie Street, Manchester, M1 2JQ, England
IIF 19
- Pakistani born in April 1992
Ali, Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesCol 2, Muhalla Bagh Corona Skandri, Mardan, 23200, Pakistan
IIF 20
- Pakistani 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 21
- 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 22
- 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 23
- 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 24
- 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 25
- British born in January 1986
Akhtar, Ali
Resident in England
Registered addresses and corresponding companies67, Delves Road, Walsall, WS1 3JT, England
IIF 26
- Pakistani born in January 1990
Director Akhtar Ali
Resident in Pakistan
Registered addresses and corresponding companiesKamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 27
- Pakistani born in January 1985
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 28
- Pakistani born in January 1986
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1986
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1990
Ali, Akhtar, Director
Resident in Pakistan
Registered addresses and corresponding companiesKamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 33
- British born in January 1985
Akhtar Ali
Resident in England
Registered addresses and corresponding companies13211453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34
- British Registered addresses and corresponding companies
Ali, Akhtar
63 Delves Road, Walsall, WS1 3JT
IIF 35
- British born in September 1968
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies63, Delves Road, Walsall, WS1 3JT, United Kingdom
IIF 36
- British born in March 1983
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies40, Beech Grove, Bradford, BD3 0PU, England
IIF 37
- British born in January 1985
Mr Akhtar Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies123 Bearwood Road, Bearwood Road, Smethwick, B66 4LN, United Kingdom
IIF 40115, Bath St, Old Blake House, Walsall, WS1 3BX, England
IIF 4163 Delves Road, Walsall, WS1 3JT
IIF 4263, Delves Road, Walsall, WS1 3JT, England
IIF 4363, Delves Road, Walsall, WS1 3JT, United Kingdom
IIF 44Old Blake House, 150 Bath Street, Walsall, WS1 3BX
IIF 45 IIF 46 IIF 47Old Blake House, 150 Bath Street, Walsall, WS1 3BX, England
IIF 48
- British born in March 1983
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies40, Beech Grove, Bradford, BD3 0PU, England
IIF 49
- British born in January 1985
Ali, Akhtar
Resident in England
Registered addresses and corresponding companies13211453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5016468102 - Companies House Default Address, Cardiff, CF14 8LH
IIF 511, Mann Island, Liverpool, L3 1BP, England
IIF 52Horton House, Exchange Flags, Liverpool, L2 3PF, England
IIF 53Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG, England
IIF 54
- Registered addresses and corresponding companies
Ali, Akhtar, Director
Kamboh House, Pir Kabir Street, Kabirwala, 58250, Pakistan
IIF 55
- British born in January 1986
Mr Ali Akhtar
Resident in England
Registered addresses and corresponding companies67, Delves Road, Walsall, WS1 3JT, England
IIF 56
- British born in January 1985
Mr Akhtar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 60
- 1
A1 CAR AND TAXI HIRE WALSALL LIMITED
05896483Old Blake House, 150 Bath Street, WalsallDissolved Corporate (5 parents, 1 offspring)Officer2012-05-29 ~ 2014-04-07IIF 48 - Director → ME - 2
AK STORE LTD LTD
143191924385, 14319192 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 4 - 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 25 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → 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 22 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
AKHTAR PRO LTD
151291354385, 15129135 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-09-11 ~ 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 - 63 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 73 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 8
AKOIA LTD
1221578327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-19 ~ 2020-12-03IIF 15 - Director → MEPerson with significant control2019-09-19 ~ 2020-12-03IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
ALUFA LIMITED
1502508247 Highgate Street Liverpool, 47 Highgate Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
ANSARCHATTAN LTD
150319734385, 15031973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 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 - 11
CALDMORE PLUMBERS AND BUILDERS MERCHANTS LIMITED
0687464565 Milton Street, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2009-04-09 ~ 2010-03-01IIF 42 - Director → ME - 12
CIRCLE STACK LIMITED
1401495567 Delves Road, Walsall, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 13
DOLERA SERVICES LTD
132114534385, 13211453 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 50 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 144385, 16468102 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-05-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control2025-05-22 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 154385, 11461139 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 16
IRIS RESIDENTIAL CARE LIMITED
1149244149e Highgate Road, Walsall, EnglandActive Corporate (2 parents)Officer2018-07-31 ~ 2020-08-28IIF 44 - Director → MEPerson with significant control2018-07-31 ~ 2020-08-28IIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 17
MALKEESHA LIMITED
138870474385, 13887047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
MOTOR ACCIDENT SOLUTIONS LTD
07638300Old Blake House, 150, Bath Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 41 - Director → ME - 19
NEWWAVE CONTRACTING LTD
11651588Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
PALM MEDICAL LIMITED
06915928Old Blake House, 150 Bath Street, WalsallActive Corporate (5 parents)Officer2013-02-21 ~ 2014-12-16IIF 43 - Director → ME2017-01-01 ~ 2017-01-01IIF 45 - Director → ME2017-07-06 ~ 2017-09-25IIF 47 - Director → ME2019-01-08 ~ 2021-02-12IIF 46 - Director → ME - 21
- 22
POSITIVE SOURCING LIMITED
1556892571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 23
PUREFASHION24 LTD
1440442180 80 Welbeck Road Harrow, London, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 24
RESILIENT RESIDENTIAL CARE LTD
11502681123 Bearwood Road Bearwood Road, Smethwick, United KingdomActive Corporate (3 parents)Officer2019-03-16 ~ 2019-04-01IIF 40 - Director → ME - 25
RUBILIAN LTD
15390242195-197 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 33 - Director → ME2024-01-05 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2024-01-05 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 26
RYWERK GROUP OF COMPANIES LIMITED
15335792Flat 55 Collins Building, 2 Wilkinson Close, Greater London, United KingdomDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 27
SOFIAN LOGISTICS LTD
13719930132 Louisa Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 32 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 28
SWAT TECH LIMITED
1436526440 Beech Grove, Bradford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ nowIIF 49 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 29
ULTUMS RECRUITERS LTD
128257233 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 30
WORLDFXAK LTD
1253951527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-30 ~ 2020-12-03IIF 16 - Director → MEPerson with significant control2020-03-30 ~ 2020-12-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 31
ZIOLTY SOLUTIONS LTD
11876180Flat 3 82 Crompton Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
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