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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.

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Individuals in focus

Ali, Hafiz Muhammad

    Related profiles found in government register
  • Ali, Hafiz Muhammad
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Goodman Park, Slough, SL2 5NS, United Kingdom

      IIF 1

    • 18, Dexter Way, Winnersh, Wokingham, RG41 5GR, England

      IIF 2 IIF 3 IIF 4
  • Ali, Muhammad
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Benham Drive, Spencers Wood, Reading, RG7 1FB, England

      IIF 5
  • Ali, Muhammad
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 38-41, Camperdown, Great Yarmouth, NR30 3JB, England

      IIF 6

    • Sir Robert Peel House, 344-348 High Road, Ilford, IG1 1QP, England

      IIF 7
  • Mr Hafiz Muhammad Ali
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 49, Goodman Park, Slough, SL2 5NS, England

      IIF 8

    • 49, Goodman Park, Slough, SL2 5NS, United Kingdom

      IIF 9

    • 18, Dexter Way, Winnersh, Wokingham, RG41 5GR, England

      IIF 10 IIF 11
  • Ali, Muhammad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 212a, Normanton Road, Derby, DE23 6WA, England

      IIF 12
  • Ali, Muhammad
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 277a, Green Street, London, E7 8LJ, England

      IIF 13
  • Ali, Muhammad
    British business born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 277a Green Street, London, E7 8LJ, England

      IIF 14
  • Ali, Muhammad
    Pakistani born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hyde Road, Kenilworth, Warwickshire, CV8 2PD, England

      IIF 15
  • Ali, Hafiz Muhammad
    Pakistani born in October 1984

    Resident in Berkshire

    Registered addresses and corresponding companies

    • 28, Mirador Crescent, Slough, Berkshire, SL2 5LN, United Kingdom

      IIF 16 IIF 17
  • Ali, Mr Muhammad
    Pakistani born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 253, Green Street, London, E7 8LJ, England

      IIF 18
  • Ali, Muhammad
    Pakistani born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 25, Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 19

    • 49, Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 20

    • 49, Butts Green Road, Hornchurch, RM11 2JS, United Kingdom

      IIF 21

    • 49b, Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 22 IIF 23

    • 22, Bellflower Path, Romford, RM3 8JF, England

      IIF 24

    • 25, Farnes Drive, Romford, RM2 6NS, England

      IIF 25
  • Ali, Muhammad
    Pakistani director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22, Bellflower Path, Romford, RM3 8JF, England

      IIF 26
  • Ali, Muhammad
    Pakistani born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Sir Robert Peel House, 344-348, High Road, Ilford, IG1 1QP, England

      IIF 27
  • Mr Adan Mohamed
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 21, Westminster Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, England

      IIF 28
  • Muhammad Ali
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Benham Drive, Spencers Wood, Reading, RG7 1FB, England

      IIF 29
  • Ali, Muhammad
    Pakistani born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Waverley Road, Slough, SL1 4XN, England

      IIF 30
  • Ali, Muhammad
    Pakistani born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Ali
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 38-41, Camperdown, Great Yarmouth, NR30 3JB, England

      IIF 36
  • Ali, Muhammad
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Appletree Lane, Spencerswood, Reading, Wokingham, RG7 1EE, United Kingdom

      IIF 37

    • 23a, Butts Green Road, Romford, RM112JS, England

      IIF 38
  • Ali, Muhammed
    Pakistani born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Waverley Road, Slough, Berkshire, SL1 4XN

      IIF 39
  • Kayani, Muhammad Adeel
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46-50, Station Road, 2nd Floor, Hayes, UB3 4DD, England

      IIF 40 IIF 41 IIF 42

    • Suite 42, The Winning Box 27-37 Station Road, Hayes, UB3 4DX, England

      IIF 43

    • The Winning Box, 27-37 Station Road, Office 46, Hayes, UB3 4DX, England

      IIF 44

    • The Winning Box, 27-37 ,station Road, Office 42, Hayes, UB3 4DX, England

      IIF 45

    • 7, Lingwood Gardens, Isleworth, TW7 5LY, England

      IIF 46

    • 307, Uxbridge Road, London, W3 9QU, England

      IIF 47 IIF 48

    • 307-a, Uxbridge Road, London, W3 9QU, England

      IIF 49 IIF 50
  • Kiyani, Muhammed Adeel
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Winning Box,aquis House, 27-37 Station Road, Suit 27, Hayes, UB3 4DX, United Kingdom

      IIF 51
  • Mr Muhammad Ali
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 277a, Green Street, London, E7 8LJ, England

      IIF 52

    • 3rd Floor, 277a Green Street, London, E7 8LJ, England

      IIF 53
  • Ali, Muhammad
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Castalia Square, London, E14 3PQ, England

      IIF 54
  • Ali, Muhammad
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Market Place, Great Yarmouth, NR30 1LY, England

      IIF 55

    • 38-41, Camperdown, Great Yarmouth, United Kingdom

      IIF 56

    • 182 Talbot Road, Hyde, SK14 4HJ, United Kingdom

      IIF 57
  • Ali, Hafiz Muhammad

    Registered addresses and corresponding companies

    • 28, Mirador Crescent, Slough, Berkshire, SL2 5LN, United Kingdom

      IIF 58
  • Mohamed, Adan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 99a, Coldharbour Lane, Hayes, UB3 3EF, England

      IIF 59

    • Suite 21, Westminster Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, England

      IIF 60
  • Mr Adan Abdullahi Mohamed
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 21, Westminster Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, England

      IIF 61

    • Unit 1, Westminister Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, United Kingdom

      IIF 62

    • Unit 14, Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, United Kingdom

      IIF 63

    • Westminster Business Centre, Unit F, Printing House Lane, Britannia Trading Estate, Hayes, UB3 1AP, England

      IIF 64
  • Ali, Hafiz Muhamad

    Registered addresses and corresponding companies

    • 28, Mirador Crescent, Slough, Berkshire, SL2 5LN, United Kingdom

      IIF 65
  • Ali, Muhammad
    English born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Guy Place West, Leamington Spa, CV32 4RU, England

      IIF 66
  • Mr. Adeel Kayani
    British born in December 2005

    Resident in England

    Registered addresses and corresponding companies

    • 240, Creynolds Lane, Cheswick Green, Solihull, B90 4ET, England

      IIF 67
  • Adan, Muhammad
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Winning Box, 27-37 Station Road, Office 42, Hayes, UB3 4DX, United Kingdom

      IIF 68
  • Kayani, Adeel, Mr.
    British born in December 2005

    Resident in England

    Registered addresses and corresponding companies

    • 240, Creynolds Lane, Cheswick Green, Solihull, B90 4ET, England

      IIF 69
  • Mohamed, Adan Abdullahi
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Winning Box, 27-37 Station Road, Office 42, Hayes, UB3 4DX, United Kingdom

      IIF 70 IIF 71

    • The Winning Box, 27-37 Station Road, Office 46, Hayes, UB3 4DX, England

      IIF 72

    • Unit 14, Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, United Kingdom

      IIF 73
  • Mohamed, Adan Abdullahi
    British administrator born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Westminister Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, United Kingdom

      IIF 74
  • Asim, Mohammed
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 44 Broadway, Stratford, London, E15 1XH, England

      IIF 75
  • Kayani, Muhammad
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • He Winning Box, Aquis House, 27-37 Station Rd, Hayes, UB3 4DX, United Kingdom

      IIF 76
  • Mr Muhammad Adeel Kayani
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46-50, Station Road, 2nd Floor, Hayes, UB3 4DD, England

      IIF 77 IIF 78 IIF 79

    • The Winning Box, 27-37 Station Road, Office 46, Hayes, UB3 4DX, England

      IIF 80

    • The Winning Box 27-37, Station Road, Suite 46, Hayes, UB3 4DX, England

      IIF 81

    • The Winning Box, 27-37 ,station Road, Office 42, Hayes, UB3 4DX, England

      IIF 82

    • 307, Uxbridge Road, London, W3 9QU, England

      IIF 83 IIF 84

    • 307-a, Uxbridge Road, London, W3 9QU, England

      IIF 85 IIF 86
  • Mr Muhammad Ali
    Pakistani born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 49, Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 87

    • 49, Butts Green Road, Hornchurch, RM11 2JS, United Kingdom

      IIF 88

    • 49b, Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 89

    • 64, Villiers Close, London, E10 5HJ, England

      IIF 90

    • 22, Bellflower Path, Romford, RM3 8JF, England

      IIF 91 IIF 92

    • 25, Farnes Drive, Romford, RM2 6NS, England

      IIF 93 IIF 94
  • Mr Muhammad Ali
    Pakistani born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Sir Robert Peel House, 344-348, High Road, Ilford, IG1 1QP, England

      IIF 95
  • Ali, Muhammad
    Pakistani born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Russel Court, 1 Kings Close, Leyton, London, E10 5BD, England

      IIF 96

    • Flat 14, 4 Larch Gardens, Manchester, M8 8BJ, United Kingdom

      IIF 97

    • Flat 14, 4 Larch Gardens, Manchester, M88BJ, United Kingdom

      IIF 98
  • Mr Muhammad Ali
    Pakistani born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 253, Green Street, London, E7 8LJ, England

      IIF 99

    • 25, Waverley Road, Slough, Berkshire, SL1 4XN

      IIF 100
  • Ali, Muhammad
    Pakistani born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Aldborough Road South, Ilford, Essex, IG3 8EZ, United Kingdom

      IIF 101 IIF 102

    • 3rd, Floor, 201 Regent Street, London, W1B 3HH, England

      IIF 103
  • Ali, Muhammad Waqas

    Registered addresses and corresponding companies

    • Flat 98, Rogate House, 8 Muir Road, London, E5 8QT, England

      IIF 104
  • Kayani, Muhammad Adeel
    Pakistani born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Winning Box, 27-37, Station Road , Second Floor ,office 27, Hayes, UB3 4DX, United Kingdom

      IIF 105
  • Kayani, Muhammad Adeel
    Pakistani born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Aquis House, 27-37, Station Road, Office 27, Hayes, Middlesex, UB3 4DX, United Kingdom

      IIF 106

    • Suite 42, The Winning Box 27-37 Station Road, Hayes, UB3 4DX, England

      IIF 107

    • Citygate House, 246-250 Romford Road, London, E7 9HZ, United Kingdom

      IIF 108
  • Mr Adeel Kayani
    Pakistani born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 27-37, Station Road, Office 42, Hayes, UB3 4DX, England

      IIF 109
  • Ali, Muhammad

    Registered addresses and corresponding companies

    • 54, Hyde Road, Kenilworth, Warwickshire, CV8 2PD, England

      IIF 110

    • Flat 14, 4 Larch Gardens, Manchester, M88BJ, United Kingdom

      IIF 111

    • 22, Bellflower Path, Romford, RM3 8JF, England

      IIF 112
  • Ali, Muhammad
    Pakistani born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Manor Road, Dagenham, Essex, RM10 8BE, England

      IIF 113

    • 106, Manor Road, Dagenham, RM10 8BE, England

      IIF 114 IIF 115 IIF 116

    • 106, Manor Road, Dagenham, RM10 8BE, United Kingdom

      IIF 117
  • Ali, Muhammad Muazam
    Pakistani born in December 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1821, House No 1821, Street No 85, Sector I-10/1, Islamabad, 45200, Pakistan

      IIF 118
  • Ali, Muhammad Muazam
    Pakistani director born in December 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park , Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 119
  • Kayani, Muhamad Adeel
    Pakistani born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Primrose Street, London, EC2A 2EX, England

      IIF 120
  • Khatri, Muhammad Bilal

    Registered addresses and corresponding companies

    • 60 Wordsworth Avenue, Stafford, ST17 9UB, England

      IIF 121
  • Saleem, Ali Muhammad
    Pakistani born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Astley House, Rowcross Street, London, SE1 5HT, United Kingdom

      IIF 122 IIF 123

    • Osborn House, 9-13 Osborn Street, London, E1 6TD, United Kingdom

      IIF 124
  • Kayani, Adeel
    Pakistani commercial director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 27-37, Station Road, Office 42, Hayes, UB3 4DX, England

      IIF 125
  • Mr Muhammad Ali
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Manor Road, Dagenham, RM10 8BE, England

      IIF 126

    • 19, Market Place, Great Yarmouth, NR30 1LY, England

      IIF 127

    • 38-41, Camperdown, Great Yarmouth, United Kingdom

      IIF 128

    • 182 Talbot Road, Hyde, SK14 4HJ, United Kingdom

      IIF 129
  • Saleem, Ali Muhammad

    Registered addresses and corresponding companies

    • 79, Astley House, Rowcross Street, London, SE1 5HT, United Kingdom

      IIF 130 IIF 131

    • Osborn House, 9-13 Osborn Street, London, E1 6TD, United Kingdom

      IIF 132
  • Kayani, Muhammad Adeel

    Registered addresses and corresponding companies

    • The Winning Box, 27-37 Station Road, Office 42, Hayes, UB3 4DX, United Kingdom

      IIF 133

    • 7, Lingwood Gardens, Isleworth, TW7 5LY, United Kingdom

      IIF 134

    • 30, Avenue Court, London, IG5 0LJ, United Kingdom

      IIF 135
  • Kayani, Muhammad Adeel
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Winning Box, 27-37 Station Road, Office 42, Hayes, UB3 4DX, United Kingdom

      IIF 136 IIF 137

    • The Winning Box, 27-37 Station Road, Office 42, Hayes, UB34DX, United Kingdom

      IIF 138

    • 7, Lingwood Gardens, Isleworth, TW7 5LY, United Kingdom

      IIF 139 IIF 140

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 141
  • Mr Muhammad Ali
    English born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Guy Place West, Leamington Spa, CV32 4RU, England

      IIF 142
  • Mr Muhammad Bilal Khatri
    Pakistani born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 143
  • Ali, Muhammad Waqas
    Pakistani born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 98, 8, Rogate House, Muir Road, London, E5 8QT, United Kingdom

      IIF 144

    • Flat 98, Rogate House, 8, Muir Road, London, E5 8QT, England

      IIF 145
  • Ali, Muhammad Waqas
    Pakistani director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 98, 8, Rogate House, Muir Road, London, E5 8QT, United Kingdom

      IIF 146
  • Ali, Muhammad Waqas
    Pakistani director of student affairs born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 98 Rogate House, 8 Muir Road, London, E5 8QT, England

      IIF 147
  • Ali, Muhammad Waqas
    Pakistani wireless telecome specialist born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 98, Rogate House, 8 Muir Road, London, E5 8QT, England

      IIF 148
  • Kayani, Mohammad Adeel
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Winning Box, 27-37, Station Road , Second Floor ,office 27, Hayes, UB3 4DX, United Kingdom

      IIF 149

    • 34, Farley Farm Road, Luton, LU1 5PB, United Kingdom

      IIF 150
  • Mr Adan Abdullahi Mohamed
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Winning Box, 27-37 Station Road, Office 42, Hayes, UB3 4DX, United Kingdom

      IIF 151
  • Mr Muhammad Adeel Kayani
    Pakistani born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Aquis House, 27-37, Station Road, Office 27, Hayes, Middlesex, UB3 4DX, United Kingdom

      IIF 152

    • Suite 42, The Winning Box 27-37 Station Road, Hayes, UB3 4DX, England

      IIF 153

    • Citygate House, 246-250 Romford Road, London, E7 9HZ

      IIF 154
  • Kayani, Mohammed Adeel
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquis House Office 27, 27-37 Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 155
  • Mr Muhammad Muazam Ali
    Pakistani born in December 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1821, House 1821 Street 85, Sector I-10/1, Islamabad, 45200, Pakistan

      IIF 156

    • Lytchett House, 13 Freeland Park , Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 157
  • Ali, Muhammad Waqas
    Pakistani born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 61 Pen-y-lan Rd, Cardiff, CF23 5HZ, United Kingdom

      IIF 158
  • Mr Muhammad Adeel Kayani
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Winning Box, 27-37 Station Road, Office 42, Hayes, UB3 4DX, United Kingdom

      IIF 159

    • The Winning Box, 27-37 Station Road, Office 42, Hayes, UB34DX, United Kingdom

      IIF 160 IIF 161

    • 7, Lingwood Gardens, Isleworth, TW7 5LY, United Kingdom

      IIF 162

    • 7, Lingwood Gardens, Isleworth, TW75LY, United Kingdom

      IIF 163

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 164
  • Mr Muhammad Ali
    Pakistani born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Manor Road, Dagenham, RM10 8BE, England

      IIF 165
  • Kayani, Muhammad Adeel
    Pakistani born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquis House, 27-37, Station Road, Office 27, Hayes, Middlesex, UB3 4DX, United Kingdom

      IIF 166

    • Aquis House 27-37, Station Road, Suit 27 ,second Floor, Hayes, UB3 4DX, England

      IIF 167

    • 44, Broadway, London, E15 1XH, England

      IIF 168

    • 44 Broadway Office 5, Broadway, London, E15 1XH, England

      IIF 169

    • 64 Broadway, Boardman House, First Floor, Office 5, London, E15 1NT, United Kingdom

      IIF 170

    • 87, Plashet Road, London, E13 0RA

      IIF 171

    • Office No 9060, 1 Primrose Street, London, EC2A 2EX, England

      IIF 172

    • Office Number 9060, 1 Primrose Street, London, EC2A 2EX, England

      IIF 173

    • Office Number 9060, 1 Primrose Street, London, London, EC2A 2EX, United Kingdom

      IIF 174

    • Office5, Second Floor, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 175

    • 44 Broadway, 2nd Floor, Stratford, E15 1XH, England

      IIF 176
  • Khatri, Muhammad Bilal
    Pakistani born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 39 Great Ormes Road, Llandudno, Conwy, LL30 2BP, United Kingdom

      IIF 177

    • Apartment 207, 4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, United Kingdom

      IIF 178

    • 60 Wordsworth Avenue, Stafford, ST17 9UB, England

      IIF 179
  • Mr Muhammad Waqas Ali
    Pakistani born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Waqas Ali
    Pakistani born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 61 Pen-y-lan Rd, Cardiff, CF23 5HZ, United Kingdom

      IIF 185
  • Mr Muhammad Adeel Kayani
    Pakistani born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquis House, 27-37, Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 186

    • 30, Claybury Broadway, Ilford, IG5 0LJ, England

      IIF 187

    • 30, Avenue Court, London, IG5 0LJ, United Kingdom

      IIF 188

    • Office No 9060, 1 Primrose Street, London, EC2A 2EX, England

      IIF 189
child relation
Offspring entities and appointments 97
  • 1
    09947434 LTD. - now
    VIRGIN INVESTMENTS GROUP LTD
    - 2019-03-20 09947434
    EXPERT LEARNING LTD - 2017-11-13
    LEARNDOTCOM LTD - 2017-07-18
    SIEC EDUCATION LONDON LTD - 2017-05-17
    Office No 9060 1 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-14 ~ 2017-12-11
    IIF 172 - Director → ME
    Person with significant control
    2017-11-14 ~ 2017-12-11
    IIF 189 - Has significant influence or control → OE
    IIF 189 - Has significant influence or control as a member of a firm → OE
  • 2
    247 SUPPLIES LTD - now
    SKYMAN MOTORZ LTD - 2015-03-17
    SMILES 4 ALL LTD
    - 2015-03-04 08908545
    12 Prospect Place, Crawley, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-24 ~ 2014-03-03
    IIF 12 - Director → ME
  • 3
    ACADEMY MAX LTD
    - now 11004451
    TECHTIQ LTD
    - 2017-12-27 11004451
    ACADEMY MAX LTD
    - 2017-12-12 11004451
    Aquis House 27-37 Station Road, Suit 27 ,second Floor, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-10 ~ 2019-01-05
    IIF 167 - Director → ME
    2017-10-10 ~ 2017-11-11
    IIF 135 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2017-11-27
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 188 - Right to appoint or remove directors as a member of a firm → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-23 ~ 2019-01-05
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Has significant influence or control as a member of a firm → OE
  • 4
    ACTIVE CAPITAL BVBA LTD
    11367640
    1 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ 2019-01-02
    IIF 120 - Director → ME
    2018-05-17 ~ 2018-09-03
    IIF 155 - Director → ME
  • 5
    AIM MARKETING LIMITED
    08571985
    124 Aldborough Road South, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 103 - Director → ME
  • 6
    AK WHOLESALE SERVICES LTD - now
    KHAN @ CONSTRUCTIONS LTD
    - 2024-10-03 15597477
    110 Crescent Road, Dagenham, England
    Dissolved Corporate (5 parents)
    Officer
    2024-03-27 ~ 2024-04-25
    IIF 19 - Director → ME
    Person with significant control
    2024-03-27 ~ 2024-04-25
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 7
    AKI BISMILLAH LIMITED
    08150186
    13 Castalia Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2012-08-05
    IIF 54 - Director → ME
  • 8
    AKOOBA LIMITED
    10708574
    Suite 3338, 5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-04-18
    IIF 179 - Director → ME
    2017-08-24 ~ now
    IIF 178 - Director → ME
    2017-04-04 ~ 2017-04-18
    IIF 121 - Secretary → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 9
    ALI CONSULTANTS LIMITED
    08172232
    54 Hyde Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 15 - Director → ME
    2012-08-08 ~ dissolved
    IIF 110 - Secretary → ME
  • 10
    AM-EL CONSTRUCT LIMITED
    16584118
    49b Butts Green Road, Hornchurch, England
    Active Corporate (3 parents)
    Officer
    2025-10-27 ~ 2025-11-05
    IIF 23 - Director → ME
    Person with significant control
    2025-10-27 ~ 2025-11-05
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    ARSENAL COLLEGE LONDON LIMITED - now
    PROTECTIVE SECURITY SERVICES LIMITED
    - 2015-10-15 08754157 08858727
    2nd Floor 44 Broadway, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-31 ~ 2015-08-15
    IIF 168 - Director → ME
  • 12
    ARSI ON GO LTD
    13541761
    153 Howard Road, Upminster, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-01 ~ 2022-07-01
    IIF 26 - Director → ME
    Person with significant control
    2021-08-01 ~ 2022-06-30
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 13
    ATEK ENTERPRISE (UK) LTD
    07368678
    79 Astley House, Rowcross Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 123 - Director → ME
    2010-09-07 ~ dissolved
    IIF 131 - Secretary → ME
  • 14
    AYAA TECHNOLOGIES LTD
    11217595
    105 Hoe Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-21 ~ 2018-02-22
    IIF 170 - Director → ME
  • 15
    BENASTRO GLOBAL CIC
    - now 16319259
    BUBONA CIC
    - 2026-06-02 16319259
    LEXEN GROUP CIC
    - 2026-05-11 16319259 11061353
    46-50 Station Road, 2nd Floor, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    BLAK FLAME LTD
    14399827
    The Winning Box 27-37 Station Road, Office 42, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 136 - Director → ME
    2022-10-05 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 17
    CAB COUTURE LTD
    15864638
    27-37 Station Road, Office 42, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 18
    CARE4UK LTD
    - now 09656328
    CARE4U SERVICES LTD
    - 2016-09-16 09656328
    OXFORD ACADEMY LONDON LIMITED
    - 2016-09-15 09656328
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-31 ~ 2016-10-01
    IIF 169 - Director → ME
    2015-06-25 ~ 2016-07-01
    IIF 75 - Director → ME
  • 19
    CAREX GROUP LTD
    - now 12698443
    AFADEY HOMECARE LTD
    - 2024-06-12 12698443
    A & R SOCIAL CARE LTD - 2021-12-29
    The Winning Box 27-37 ,station Road, Office 42, Hayes, England
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 20
    CHEEZIOUS PIZZA HUB LTD
    16513511
    Flat 98, Rogate House, 8 Muir Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 21
    DESIZ FOODS LTD
    16788012
    307 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 22
    DIY FINANCE SOLUTIONS LTD
    15725920
    49 Office C, Butts Green Road, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-17 ~ 2024-12-12
    IIF 25 - Director → ME
    Person with significant control
    2024-05-17 ~ 2024-12-12
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 23
    DRIVESTAR SERVICES LTD
    - now 13755539
    13653305 LTD
    - 2022-09-05 13755539
    49 Butts Green Road, Hornchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 24
    EAST MARVELL LTD
    07938060
    Flat 1 Russel Court, 1 Kings Close, Leyton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 96 - Director → ME
  • 25
    EDEXA ACADEMY LTD
    - now 15822463
    SKY MIGRATE LTD
    - 2025-04-25 15822463
    PROTIGMA LTD
    - 2025-04-14 15822463
    46-50 Station Road, 2nd Floor, Hayes, England
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 26
    EESA HOSPITALITY MANAGEMENT LIMITED - now
    EESA HOPITALITY MANAGEMENT LIMITED - 2022-04-12
    A TO Z TECH MANAGEMENT LIMITED
    - 2022-03-04 13107335
    12 Tiller Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-31 ~ 2021-11-20
    IIF 56 - Director → ME
    Person with significant control
    2020-12-31 ~ 2021-11-20
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 27
    ENROLL DIRECT LTD
    - now 14002439
    LEXEN CARE LTD
    - 2024-03-27 14002439
    LEXEN CARE HOMES LTD
    - 2023-06-06 14002439
    46-50 Station Road, 2nd Floor, Hayes, England
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ 2025-11-20
    IIF 137 - Director → ME
    2023-06-01 ~ 2024-03-22
    IIF 70 - Director → ME
    Person with significant control
    2022-03-25 ~ 2025-11-20
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 28
    F11 SOLUTIONS LTD
    09895293 08913032... (more)
    23a Butts Green Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 38 - Director → ME
  • 29
    FANATICAL COMMERCE LTD
    13267306
    18 Dexter Way, Winnersh, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    FATMAN'S W3 LIMITED
    15760937
    307 Uxbridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-07 ~ 2026-01-07
    IIF 47 - Director → ME
    Person with significant control
    2026-01-07 ~ 2026-01-07
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 31
    FIRST HUMAN HELP
    08333281
    25 Waverley Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 35 - Director → ME
  • 32
    GEMS & GOLD JEWELLERS UK LIMITED
    07338412 06612996
    27 Hambledon Close, Uxbridge, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-30 ~ 2020-09-22
    IIF 30 - Director → ME
  • 33
    GEMS & JEWELS LIMITED
    07338480 06613029
    25 Waverley Road, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-30 ~ 2020-01-19
    IIF 34 - Director → ME
  • 34
    GLOBAL MIGRATION EXPERTS LTD
    11369261
    105 Hoe Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-25 ~ 2019-07-09
    IIF 51 - Director → ME
  • 35
    GOLDLINE JEWELLERS LIMITED
    07338469 06462415
    25 Waverley Road, Slough
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 32 - Director → ME
  • 36
    GOVT EDUCATIONAL CONSULTANTS LIMITED
    11812260
    Flat 98 Rogate House, 8 Muir Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 37
    GRADUATE DIRECT INTERNATIONAL LTD
    14399815
    The Winning Box 27-37 Station Road, Office 42, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 140 - Director → ME
    2022-10-05 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 38
    H & A FINANCIAL SERVICES LTD
    08579880
    71 Elmstead Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ 2014-06-20
    IIF 16 - Director → ME
    2013-06-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 39
    HALLMARK COLLEGE LTD
    - now 12544231
    UNSHAKEABLE YOU LTD
    - 2022-06-06 12544231
    The Vista Centre, Salisbury Road, Hounslow, England
    Active Corporate (9 parents)
    Officer
    2022-06-01 ~ 2023-01-28
    IIF 76 - Director → ME
    Person with significant control
    2022-11-01 ~ 2023-01-28
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    HMA IT SOLUTIONS LTD
    08587637
    49 Goodman Park, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 17 - Director → ME
    2013-06-27 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 41
    HOPE INTERNATIONAL TRUST
    12149428
    The Winning Box 27-37 Station Road, Office 27, Second Floor, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-08-09 ~ 2019-10-31
    IIF 154 - Right to appoint or remove directors → OE
  • 42
    HOTEL VICTORIA GROUP LIMITED
    11158452
    Sir Robert Peel House 344-348 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ 2020-06-26
    IIF 115 - Director → ME
    2018-01-19 ~ 2020-01-06
    IIF 27 - Director → ME
    Person with significant control
    2018-01-19 ~ 2019-11-02
    IIF 95 - Has significant influence or control → OE
    2020-01-07 ~ 2020-06-26
    IIF 165 - Has significant influence or control → OE
  • 43
    IDI CAR RENTALS LTD
    15648443
    Flat 98, 8, Rogate House Muir Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-15 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 44
    IM FIRE LTD
    12269220
    219 Sheringham Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-19 ~ 2019-11-10
    IIF 24 - Director → ME
    2021-03-28 ~ 2021-12-29
    IIF 112 - Secretary → ME
    Person with significant control
    2019-10-19 ~ 2019-11-10
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 45
    IMPERIAL ENTERPRISES (UK) LTD
    07368676
    79 Astley House, Rowcross Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 122 - Director → ME
    2010-09-07 ~ dissolved
    IIF 130 - Secretary → ME
  • 46
    IMPERIAL LEATHER LTD
    07424701
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 97 - Director → ME
  • 47
    IQBAL JEWELLERS LIMITED
    08323730
    25 Waverley Road, Slough, Berkshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2017-08-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    ITSMYSTYLE LIMITED
    07118662
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 177 - Director → ME
  • 49
    JK & CO LTD
    08838014
    Sir Robert Peel House, 344-348 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-26 ~ dissolved
    IIF 113 - Director → ME
  • 50
    KIM SECURITY LIMITED
    08503451
    99a Coldharbour Lane, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 59 - Director → ME
  • 51
    KYNI LTD
    15828113
    240 Creynolds Lane, Cheswick Green, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    LEARNING HIVE LTD
    10861621
    150-152 Cassland Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ 2017-12-10
    IIF 173 - Director → ME
  • 53
    LEXEN LAW LTD
    - now 14508840
    STAFF FIRST LTD
    - 2025-03-07 14508840
    FUTURE SKILLS AND TRAINING LTD
    - 2024-03-23 14508840
    The Winning Box 27-37 Station Road, Office 42, Hayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2026-01-01
    IIF 139 - Director → ME
    Person with significant control
    2022-11-28 ~ 2026-01-01
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 54
    LUMMON LTD
    - now 14009918
    LEXEN ASSOCIATES LTD
    - 2026-05-11 14009918
    46-50 Station Road, 2nd Floor, Hayes, England
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ 2026-01-10
    IIF 71 - Director → ME
    2023-09-03 ~ now
    IIF 42 - Director → ME
    2022-03-29 ~ 2023-09-05
    IIF 68 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-09-03
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    2023-09-03 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 55
    M & S GARMENTS LIMITED
    07338430 06462428
    25 Waverley Road, Slough
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 33 - Director → ME
  • 56
    M ALI CONSULTANTS LTD
    07742922
    332 Henley Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-17 ~ 2016-01-01
    IIF 117 - Director → ME
  • 57
    MAK & ASSOCIATES LTD
    13653305
    49b Butts Green Road, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2021-09-30 ~ 2022-06-25
    IIF 20 - Director → ME
    2023-07-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    2021-09-30 ~ 2022-06-25
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 58
    MALABIS SERVICE'S LTD
    14211547
    277a Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 59
    MALI WIRELESS TELECOM LTD
    13781427
    Flat 98, Rogate House, 8 Muir Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 148 - Director → ME
    2021-12-03 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 60
    MAPLE LIFESTYLE LIMITED
    08461798
    124 Aldborough Road South, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ dissolved
    IIF 101 - Director → ME
  • 61
    MAPLE LIMITED
    08444589
    124 Aldborough Road South, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 102 - Director → ME
  • 62
    MOBI MART LTD
    16517026
    Flat 1 61 Pen-y-lan Rd, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MS & SA CONSTRUCTION LTD
    15712616
    3rd Floor 277a Green Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-05-10 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 64
    NATIONAL ADVANCE COLLEGE LTD - now
    SKILLS4UK LTD
    - 2021-02-08 12193201
    3rd Floor 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-28 ~ 2020-10-25
    IIF 105 - Director → ME
    2019-09-06 ~ 2020-01-01
    IIF 149 - Director → ME
  • 65
    NATIONAL COMMUNITY CARE LTD
    - now 12334617
    LEXEN COLLEGE LTD
    - 2022-02-08 12334617
    EMPIRE COLLEGE LTD - 2021-11-15
    DIGITAL CODE LTD - 2021-10-14
    AVA FOODS BEDFORD LTD - 2021-08-25
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-06 ~ 2022-08-06
    IIF 141 - Director → ME
    Person with significant control
    2022-02-06 ~ 2022-08-06
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 66
    NEWHAM LONDON TUITION CENTRE LTD
    09271140
    Suite B & C, First Floor, 3 Kempton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-25 ~ 2017-05-31
    IIF 171 - Director → ME
  • 67
    NXTGEN PROPERTIES LIMITED
    17173145
    4 Edenbridge Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-16 ~ now
    IIF 2 - Director → ME
  • 68
    PLATFORM 88 LTD - now
    NK VENTURE LTD
    - 2022-04-07 14013632
    Westminster Business Centre, Unit F Printing House, Printing House Lane Britannia Trading Estate, Hayes, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ 2022-04-04
    IIF 138 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-04-04
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 69
    QUALITY TRADING (UK) LTD
    - now 07297917
    ATEK ENTERPRISE LTD
    - 2010-09-14 07297917
    50 Salisbury Road, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 124 - Director → ME
    2010-06-29 ~ 2012-01-28
    IIF 132 - Secretary → ME
  • 70
    REA CARE AGENCY LIMITED
    15850467
    196 Church Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-07-22 ~ 2025-07-14
    IIF 73 - Director → ME
    Person with significant control
    2024-07-22 ~ 2025-07-14
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    REA TRAVEL AND LOGISTIC LIMITED
    15646764 13725725
    Unit 1 Westminister Business Centre, Printing House Lane, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    ROADFIX LTD
    15624490
    96 Blundell Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 118 - Director → ME
    2024-04-07 ~ 2024-10-02
    IIF 119 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    2024-04-07 ~ 2024-10-02
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 73
    ROOMNROOF UK LTD
    12389228
    The Embassy Hotel, 38-41 Camperdown, Great Yarmouth, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-15 ~ 2020-09-15
    IIF 7 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 116 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-09-15
    IIF 126 - Has significant influence or control → OE
  • 74
    SKILLEDUK LTD
    10025932
    Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ 2016-10-01
    IIF 175 - Director → ME
  • 75
    SKILLTAP LTD
    - now 11061353
    LEXEN GROUP LTD
    - 2025-02-24 11061353 16319259
    AWARDS FOR TECHNOLOGY AND INNOVATION LTD
    - 2021-11-15 11061353
    TELYY LTD
    - 2020-09-17 11061353
    YELLO LTD
    - 2020-05-29 11061353
    AWARDS FOR TECHNOLOGY AND INNOVATION LIMITED
    - 2020-05-18 11061353
    Suite 42 The Winning Box 27-37 Station Road, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 76
    SMASH AND PEPPER LTD
    17316394
    Flat 98, 8, Rogate House Muir Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 77
    SNAP PIZZA LTD
    16875763
    307-a Uxbridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ 2025-11-26
    IIF 50 - Director → ME
    2026-03-15 ~ 2026-03-26
    IIF 49 - Director → ME
    Person with significant control
    2026-03-18 ~ 2026-03-26
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    2025-11-26 ~ 2025-11-26
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 78
    ST GEORGE COLLEGE LTD
    - now 12111850
    LONDON ADULT EDUCATION COLLEGE LTD
    - 2024-02-04 12111850
    Suite 21, Westminster Business Centre, Printing House Lane, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-07-19 ~ 2023-11-13
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2023-11-13 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SUBHA NAEEM GOLDSMITH (UK) LIMITED
    07338399 06462416
    25 Waverley Road, Slough
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 31 - Director → ME
  • 80
    SUNNY'S CORNER STORE LTD
    17311700
    182 Talbot Road, Hyde, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 81
    TALENSOL PVT LTD
    15987821
    18 Dexter Way, Winnersh, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 82
    TANA BANA LTD
    14890841
    253 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 83
    TAXAS BEAST RESTAURANTS LTD - now
    ED-WISE HUB LIMITED
    - 2016-09-01 09335705
    Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-08-13
    IIF 176 - Director → ME
  • 84
    TEAD INTERNATIONAL LTD
    11676784
    Aquis House 27-37, Station Road, Office 27, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ 2019-05-04
    IIF 166 - Director → ME
    2019-09-05 ~ 2020-01-01
    IIF 106 - Director → ME
    Person with significant control
    2018-11-14 ~ 2019-01-15
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    2019-09-05 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    TENTAG LIMITED
    15849830
    45 Benham Drive, Spencers Wood, Reading, England
    Active Corporate (1 parent)
    Officer
    2024-07-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 86
    THAMES AUTO LTD
    11425830
    49 Goodman Park, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 87
    THE BIKEAPPAREL COMPANY LTD
    13111748
    21 Appletree Lane, Spencerswood, Reading, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 37 - Director → ME
  • 88
    THE BROADS MANAGEMENT LTD
    15467815
    19 Market Place, Great Yarmouth, England
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 89
    THREADTRENDS LIMITED
    10912239
    59 Churchill Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 90
    TIME MANAGEMENT SERVICES LTD
    17116339
    38-41 Camperdown, Great Yarmouth, England
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 91
    UBZO LTD - now
    PROPERTY MAGICIAN LTD
    - 2020-02-05 11107385
    EXPERT LEARNING LTD
    - 2019-03-18 11107385 09947434
    Office Number 9060 1 Primrose Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-17 ~ 2019-07-06
    IIF 174 - Director → ME
  • 92
    UNI-CAMPUS LTD
    11751400
    30 Avenue Court, Ilford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-07 ~ 2019-01-08
    IIF 150 - Director → ME
  • 93
    UNION JACK PRODUCTIONS LTD
    - now 09029278
    FIRST IDEA LONDON LIMITED
    - 2025-02-24 09029278
    A-K PROFESSIONALS BUSINESS SERVICES LTD
    - 2015-07-28 09029278
    The Charter Building Charter Place, Vine St., Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2014-05-08 ~ 2025-05-02
    IIF 43 - Director → ME
  • 94
    UNITY CARE AGENCY LTD
    13773679
    Westminster Business Centre, Unit F, Printing House Lane, Hayes, England
    Active Corporate (5 parents)
    Officer
    2023-01-30 ~ 2025-04-15
    IIF 44 - Director → ME
    2023-01-26 ~ 2023-07-28
    IIF 72 - Director → ME
    Person with significant control
    2023-02-03 ~ 2023-03-02
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    2023-02-03 ~ 2025-04-15
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 95
    VAIOFLEX LTD
    07548841
    Flat 14 4 Larch Gardens, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 98 - Director → ME
    2011-03-02 ~ dissolved
    IIF 111 - Secretary → ME
  • 96
    VICTORIA HOTEL ENTERPRISES LIMITED
    10425751
    12 Tiller Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-06-20
    IIF 114 - Director → ME
  • 97
    WE KARE LIMITED
    10913772
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ 2026-04-10
    IIF 46 - Director → ME

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