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, Asif
Ali, Asif
Pakistani company director born in August 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Mahalla West, Ludhiwala Waraich, Tehsil/district, Gujranwala, 52250, Pakistan
Ali, Asif
Pakistani entrepreneur born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 House No 3945, Block C Dha Rahbar, Lahore, 54000, Pakistan
Ali, Asif
Pakistani director born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Asif Ali, Nawan Manika Kallan, Sukhe Ke, Hafizabad, 52160, Pakistan
Ali, Asif
Pakistani director born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 14153, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saif
Pakistani company director born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 8215, 321-323 High Road, Romford, RM6 6AX, England
Ali, Asif
Pakistani director born in November 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 C16, Rufi Spring Flowers Gulzar-e-hijri Scheme#33, Karachi, 75300, Pakistan
Asif Ali
Pakistani born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 14153, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Asif Ali
Pakistani born in August 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Mahalla West, Ludhiwala Waraich, Tehsil/district, Gujranwala, 52250, Pakistan
Saif Ali
Pakistani born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Office 8215, 321-323 High Road, Romford, RM6 6AX, England
Ali, Asif
Pakistani royal mail born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 10 260, Lee High Road, London, SE13 5PL, England
Mr Asif Ali
Pakistani born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 House No 3945, Block C Dha Rahbar, Lahore, 54000, Pakistan
Asif Ali
Pakistani born in November 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 C16, Rufi Spring Flowers Gulzar-e-hijri Scheme#33, Karachi, 75300, Pakistan
Mr Asif Ali
Pakistani born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Asif Ali, Nawan Manika Kallan, Sukhe Ke, Hafizabad, 52160, Pakistan
Ali, Asif
British auditor born in April 1996Resident in England
Registered addresses and corresponding companies
IIF 14 46, Granville Road, Blackburn, BB2 6HD, England
Ali, Asif
Pakistani company director born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Office 2271, 182-184 High Street North East Ham, London, Uk, E6 2JA, United Kingdom
Mr Asif Ali
Pakistani born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 16 260, Lee High Road, London, SE13 5PL, England
Mr Asif Ali
Pakistani born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Office 2271, 182-184 High Street North East Ham, London, Uk, E6 2JA, United Kingdom
- 1 Office 10405 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer
2024-10-07 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 4385, 15090342 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 260 Lee High Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 4385, 15145412 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Office 8215 321-323 High Road, Romford, EnglandActive Corporate (4 parents)Officer 2025-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 46 Granville Road, Blackburn, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)19,001 GBP2024-06-30Officer 2021-06-02 ~ nowIIF 14 - Director → ME
- 7 Office 5127 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-12-24 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 Office 14153 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9 4385, 13844099 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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