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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gulamali, Hani

    Related profiles found in government register
  • Gulamali, Hani
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 1 IIF 2

    • Sabachi House, 5 Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 3

    • Sabichi House No.5, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD

      IIF 4

    • Sabichi House, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England

      IIF 5 IIF 6

    • Unit 28, Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JB, United Kingdom

      IIF 7

    • Vanguard Business Centre, Western Avenue, Greenford, Middlesex, UB6 8AA, England

      IIF 8

    • Hounslow Business Park, Unit - 6, Alice Way, Hounslow, Middx, TW3 3UD

      IIF 9

    • 54, New Road, Ilford, IG38AT, England

      IIF 10

    • 19 Marcourt Lawns, 14 Hillcrest Road, Ealing, London, W5 1HN, United Kingdom

      IIF 11

    • 19 Marcourt Lawns, 14 Hillcrest Road, London, W5 1HN, England

      IIF 12

    • 19, Marcourt Lawns, 14th, Hillcrest Road, London, W5 1HN, England

      IIF 13

    • 19 Marcourt Lawns, Hillcrest Road, London, W5 1HN

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20

    • 19, Marcourt Lawns, Hillcrest Road, London, W5 1HN, England

      IIF 21

    • 6, Watford Way, London, NW4 3AD, England

      IIF 22

    • Duke House, 15 Seymour Street, The Royal Arsenal, London, SE18 6SX, England

      IIF 23

    • Unit 18, Quill Street, Hanger Lane, Alperton, London, W5 1DN, United Kingdom

      IIF 24

    • 755, Harrow Road, Wembley, Middlesex, HA0 2LW, United Kingdom

      IIF 25

    • C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 26

    • Unit 28, Sheraton Business Centre, 20 Wadsworth Road,greenford, Perivale, Middlesex, UB6 7JB, United Kingdom

      IIF 27

    • Unit 28 Sheraton Business Centre, 20, Wandsworth Rd, Greenford, Perrivale, UB6 7JB, England

      IIF 28 IIF 29

    • 755, Harrow Road, Wembley, HA0 2LW, England

      IIF 30

    • 755, Harrow Road, Wembley, Middlesex, HA0 2LW, England

      IIF 31
  • Gulamali, Hani
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sabichi House, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, United Kingdom

      IIF 32
  • Gulamali, Hani
    British

    Registered addresses and corresponding companies

    • 19 Marcourt Lawns, Hillcrest Road, London, W5 1HN

      IIF 33 IIF 34
  • Gulamali, Hani
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 28, Sheraton Business Centre, 20th Wadsworth Road, Greenford, Perivale, UB6 7JB, England

      IIF 35
  • Mr Hani Gulamali
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 36 IIF 37

    • Sabichi House, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England

      IIF 38 IIF 39

    • C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 40

    • Unit 1, Canal Wharf Industrial Estate, Langley, Slough, SL3 6EG, England

      IIF 41

    • Kp 10b Unit K, Middlesex Business Centre, Southall, UB2 4AB, England

      IIF 42
  • Gulamali, Hani, Mr.
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 755, Harrow Road, Wembley, Middlesex, HA0 2LW, United Kingdom

      IIF 43
  • Gulamali, Hani, Mr.

    Registered addresses and corresponding companies

    • Unit 28 Sheraton Business Centre, 20, Wandsworth Rd, Greenford, Perrivale, UB6 7JB, England

      IIF 44
  • Gulamali, Hani

    Registered addresses and corresponding companies

    • 19 Marcourt Lawns, 14 Hillcrest Road, London, W5 1HN, England

      IIF 45

    • 755, Harrow Road, Wembley, Middlesex, HA0 2LW, England

      IIF 46
  • Mr Hani Gulamali
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sabichi House, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 19
  • 1
    5 STAR TRADEX LTD
    - now 08137766
    EUROPOST EXPRESS SERVICES LTD
    - 2018-05-22 08137766 09694048... (more)
    EUROPOST EXPRESS LTD
    - 2012-08-24 08137766 05561069... (more)
    5 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (9 parents)
    Officer
    2013-09-17 ~ 2015-11-06
    IIF 13 - Director → ME
    2016-08-29 ~ 2016-12-15
    IIF 2 - Director → ME
    2012-07-10 ~ 2012-07-10
    IIF 31 - Director → ME
    2019-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-29 ~ 2016-12-15
    IIF 37 - Ownership of shares – 75% or more → OE
    2019-03-18 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    AMPM GLOBAL LIMITED
    08599380
    Sabichi House Wadsworth Road, Perivale, Greenford, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-07-05 ~ 2013-09-03
    IIF 27 - Director → ME
    2016-12-09 ~ now
    IIF 5 - Director → ME
    2014-01-03 ~ 2016-10-01
    IIF 6 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2016-07-11 ~ 2016-10-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    AVENTIS INTERNATIONAL LIMITED
    05406827
    5 Winckley Close, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-30 ~ 2006-11-01
    IIF 16 - Director → ME
  • 4
    AWAB ENTERPRISES UK LTD
    07702810
    Unit G1-g4 The Executive House, Central Way, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2011-09-30
    IIF 10 - Director → ME
  • 5
    CANYON SHIPPING & LOGOSTICS LIMITED
    09014445
    Office 9, Sabichi House 5 Wadsworth Road, Perivale Wadsworth Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ 2014-09-14
    IIF 12 - Director → ME
    2014-04-28 ~ 2014-09-14
    IIF 45 - Secretary → ME
  • 6
    DREAMCO EXPRESS (UK) LIMITED
    - now 06665519
    SHIREEN GLOBAL PROPERTIES LTD - 2009-05-13
    Suite 19 5 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-08-15 ~ 2011-09-06
    IIF 24 - Director → ME
    2009-05-22 ~ 2011-06-29
    IIF 20 - Director → ME
  • 7
    DUFILL COLLECTION UK LTD
    07891371
    Unit 28 Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 7 - Director → ME
    2011-12-23 ~ 2012-05-28
    IIF 35 - Director → ME
  • 8
    ETHNICAL COLLECTION UK LTD - now
    SKYCOM SERVICES INC LTD
    - 2013-01-31 07203153
    TIMA COLLECTION LIMITED
    - 2011-11-14 07203153
    EUROTRADE DEVELOPMENT LIMITED
    - 2011-04-13 07203153
    755 Harrow Road, Wembley, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ 2011-11-17
    IIF 21 - Director → ME
    2012-03-21 ~ 2012-05-11
    IIF 30 - Director → ME
  • 9
    EURO TRADING HOUSE LIMITED
    06537593
    755 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 18 - Director → ME
  • 10
    EUROPE TRADING LTD
    10417334
    Unit 1 Canal Wharf Industrial Estate, Langley, Slough, England
    Active Corporate (7 parents)
    Officer
    2025-10-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL LOGISTIC SOLUTION SERVICES LIMITED
    - now 04073937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2018-01-06 during the appointment or period of control
    AL-JAROODI SHIPPING UK LTD
    - 2001-09-19 04073937
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-09-19 ~ dissolved
    IIF 14 - Director → ME
    2000-09-19 ~ 2004-09-20
    IIF 34 - Secretary → ME
  • 12
    JAGUAR EXPRESS LTD
    - now 09009302
    STALLION LOGISTICS UK LTD
    - 2015-05-13 09009302
    Vanguard Business Centre, Western Avenue, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 8 - Director → ME
    2014-04-24 ~ 2014-09-01
    IIF 11 - Director → ME
  • 13
    LEX VEHICLE HIRE LTD
    - now 07343496
    SAM VAN & CAR RENTAL LIMITED
    - 2013-04-26 07343496
    SAM’S JONES VAN & CAR RENTAL LIMITED
    - 2010-12-02 07343496
    Sabichi House No.5 Wadsworth Road, Perivale, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2011-02-15
    IIF 28 - Director → ME
    2014-07-01 ~ dissolved
    IIF 4 - Director → ME
    2011-05-27 ~ 2013-08-22
    IIF 29 - Director → ME
    2010-08-25 ~ 2011-02-15
    IIF 44 - Secretary → ME
  • 14
    LIZZY B UK LTD
    09924129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-02 during the appointment or period of control
    Dissolved on 2020-01-28 during the appointment or period of control
    C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 26 - Director → ME
    2017-01-02 ~ 2017-02-20
    IIF 22 - Director → ME
    2018-04-30 ~ 2018-07-18
    IIF 3 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2017-01-02 ~ 2017-02-20
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    PURE COTTON TEXTILES LTD
    16479718
    Unit 5-g, Sabichi House Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    SKYCOM EXPRESS CARGO LTD
    06701458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-06-24 during the appointment or period of control
    755 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 43 - Director → ME
    2008-09-18 ~ 2010-09-16
    IIF 17 - Director → ME
  • 17
    TRANSGLOBE LOGISTIC LIMITED
    06415997
    Unit 28 Sheraton Business Centre, 20 Wadsworth Road, Greenford Perivale, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-02 ~ 2012-01-22
    IIF 19 - Director → ME
  • 18
    UK CUSTOMS CLEARING SERVICES LTD
    - now 06045804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-12
    Dissolved on 2017-02-14
    UK CUSTOMS BROKERAGE SERVICES LTD
    - 2007-06-27 06045804
    Greenfield Recovery Limited, Trinity House, 28-30blucher Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-01-09 ~ 2011-01-18
    IIF 15 - Director → ME
    2007-01-09 ~ 2011-01-18
    IIF 33 - Secretary → ME
  • 19
    VELOCITY TRADE AND INVESTMENT LTD - now
    PANDA INTERNATIONAL LTD - 2020-08-19
    PALLET PANDA LTD
    - 2016-09-16 07846803
    FRM PALLETS TRANSPORT LTD
    - 2013-11-01 07846803
    MG LOGISTIC SOLUTIONS LTD
    - 2013-04-26 07846803
    ETHNICAL COLLECTION UK LTD
    - 2013-01-30 07846803 07203153
    LINENFINITY LTD
    - 2012-12-04 07846803 08318446
    ETHNICAL COLLECTION UK LTD
    - 2012-02-10 07846803 07203153
    Flat 2 Etchingham Court, Etchingham Park Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-11-14 ~ 2012-03-28
    IIF 25 - Director → ME
    2012-12-04 ~ 2014-04-16
    IIF 9 - Director → ME
    2011-11-14 ~ 2012-03-28
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.