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, Muhammad
- British accountant born in February 1981
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British chauffeur born in February 1981
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies13, Westerham Road Leyton, London, E10 7AE, England
IIF 4
- British finance director born in February 1981
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies6 Wellesley Parade, Wellesley Road, Croydon, Surrey, CR0 2AJ, United Kingdom
IIF 5
- British none born in February 1981
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesPark Campus, Gipsy Road, London, SE27 9NP
IIF 6
- British born in February 1981
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani business consultant born in February 1981
Hanif, Muhammad
Resident in England
Registered addresses and corresponding companies92, Wide Way, Mitcham, Surrey, CR4 1BN, England
IIF 14
- British born in February 1981
Hanif, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani business consultant / dentist born in January 1947
Hanif, Muhammad, Dr
Resident in England
Registered addresses and corresponding companies48, Waddington Avenue, Coulsdon, Surrey, CR5 1QF, England
IIF 21
- Pakistani project manager born in January 1947
Hanif, Muhammad, Dr
Resident in England
Registered addresses and corresponding companies92, Wide Way, Mitcham, Surrey, CR4 1BN, England
IIF 22
- British born in February 1981
Mr Muhammad Ali Hanif
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Muhammad
- Registered addresses and corresponding companies
Hanif, Muhammad
- 1
247 JADA LTD
1389436330 Pentire Road, London, EnglandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
ACADEMY EXPERTS LIMITED
108116436 Wellesley Parade, Wellesley Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 1 - Director → ME2017-06-09 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-06-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
AL-QUBA PRIMARY SCHOOL
0761966692 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (5 parents)Officer2011-05-03 ~ dissolvedIIF 3 - Director → ME - 4
ANIMAL WELFARE LONDON CIC
16850366124 City Road, London, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 5APCARSANDCOURIERS LIMITED - 2014-11-27616 Mitcham Road 109-h Challenge House, Croydon, EnglandActive Corporate (7 parents)Officer2020-07-15 ~ 2020-11-14IIF 9 - Director → ME
- 6
BURNAGE ELECTRONICS LIMITED
0825357092 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-10-15 ~ dissolvedIIF 14 - Director → ME2012-10-15 ~ dissolvedIIF 31 - Secretary → ME - 7
BURNAGE PROPERTY MAINTAINANCE SERVICES LIMITED
0836989092 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 22 - Director → ME2013-01-22 ~ dissolvedIIF 30 - Secretary → ME - 8
BURNAGE PROPERTY SERVICES LTD
0764231248 Waddington Avenue, Coulsdon, SurreyDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedIIF 21 - Director → ME - 9
BUSINESS CONNECTION (UK) LIMITED
0646018048 Waddington Avenue, Coulsdon, SurreyActive Corporate (5 parents, 1 offspring)Officer2020-11-16 ~ nowIIF 16 - Director → ME2007-12-27 ~ 2014-01-01IIF 2 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
COMFORT STYLE LTD
0834856113 Westerham Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 4 - Director → ME - 11
EL ALAMIA GROUP LIMITED
1176572830 Pentire Road, London, EnglandDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 11 - Director → ME - 12MINAL CONSTRUCTIONS LIMITED - 2014-09-0448 Waddington Avenue, Coulsdon, EnglandActive Corporate (2 parents)Officer2017-01-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-21 ~ 2022-10-21IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2023-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 13
LOGIC SCHOOL SERVICES C.I.C.
09092126Park Campus, Gipsy Road, LondonDissolved Corporate (10 parents)Officer2014-06-18 ~ 2017-06-12IIF 6 - Director → ME2016-08-16 ~ 2017-06-12IIF 29 - Secretary → ME - 14
LONDON LEARNING COLLEGE LIMITED
127355456 Wellesley Parade, Wellesley Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 5 - Director → ME2020-07-10 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-07-10 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MINAL INVESTMENTS LIMITED
0916584948 Waddington Avenue, Coulsdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 15 - Director → ME - 16
TRAVEL DEALZ LTD
1701882230 Pentire Road, London, EnglandActive Corporate (1 parent)Officer2026-02-07 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 17
WEST HAM DRY CLEANERS LIMITED
10732443Unit 3-4 West Ham Station, Memorial Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 13 - Director → ME
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