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.
Sharif, Hafiz Muhammad Ali
- Pakistani born in January 1988
Sharif, Hafiz Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Sharif, Hafiz Muhammad Ali
Resident in England
Registered addresses and corresponding companies1, Booker Road, Main Entrance Raynham Road, Enfield, N18 2US, United Kingdom
IIF 330a, Clarendon Gardens, Ilford, Essex, IG1 3JN, England
IIF 430a, Clarendon Gardens, Ilford, Essex, IG1 3JN, United Kingdom
IIF 5Unit 1, Kataria Point, 1 Riches Rd, Ilford, IG1 1JH, United Kingdom
IIF 61-19, Wakefield Street, London, N18 2BZ, England
IIF 7
- Pakistani born in January 1988
Mr Hafiz Muhammad Ali Sharif
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 2000
Shah, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1988
Shah, Muhammad Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 440, Wapda Town, Block C, Multan, 60000, Pakistan
IIF 12
- British born in January 1988
Shahbaz, Muhammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1980
Shah, Muhammad Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1988
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 2005
Shah, Muhammad Ali
Resident in Pakistan
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 22
- Pakistani born in January 1988
Shahbaz, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17, Rocklands Court, Bradleigh Avenue, Grays, RM17 5UL, United Kingdom
IIF 23
- Pakistani born in January 1988
Ali, Asif
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Hafiz Muhammad Ali Sharif
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 2000
Shah, Muhammad Ali
Resident in Pakistan
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 30
- British born in January 1988
Hafiz Muhammad Ali Sharif
Resident in England
Registered addresses and corresponding companies1-19, Wakefield Street, London, N18 2BZ, England
IIF 31
- Pakistani born in January 1988
Shafique, Mahar Muhammad, Dr
Resident in United Kingdom
Registered addresses and corresponding companies3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 32
- Pakistani born in January 1988
Choudhry, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies68, Northside, London, SW28 2QX, United Kingdom
IIF 33
- Pakistani born in January 1988
Khalil, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 158 Station Road, Stechford, West Midlands, B33 8BT, United Kingdom
IIF 34
- Pakistani born in January 1988
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 12 Ditton Reach, Thames Ditton, Surrey, KT7 0XB, United Kingdom
IIF 35
- Pakistani born in May 2000
Muhammad Ali Shah
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1988
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 12 Ditton Reach, Thames Ditton, Surrey, KT7 0XB, United Kingdom
IIF 38
- Pakistani born in January 1988
Khurshid, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 26, Pierrepont, Ross Road, South Norwood Hill, SE25 6SD, United Kingdom
IIF 39
- Pakistani born in January 1988
Mr Muhammad Ali Shah
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 440, Wapda Town, Block C, Multan, 60000, Pakistan
IIF 40
- Pakistani born in January 1988
Shah, Muhammad Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies216-c Wapada Town Phase -i, Multan, Punjab, 60000, Pakistan
IIF 41
- Pakistani born in December 2001
Ali, Muhammad Shah
Resident in Pakistan
Registered addresses and corresponding companies24a, House No 24 Street No 7, Sahiwal, 57000, Pakistan
IIF 42
- British born in January 1988
Mr Muhammad Ali Shahbaz
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1988
Mr Muhammad Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 158 Station Road, Stechford, B33 8BT, United Kingdom
IIF 45
- Pakistani born in January 1988
Dr Mahar Muhammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 46
- British born in January 1988
Mr Hafiz Muhammad Ali Sharif
Resident in United Kingdom
Registered addresses and corresponding companies1, Booker Road, Main Entrance Raynham Road, Enfield, N18 2US, United Kingdom
IIF 47
- Pakistani born in January 2005
Mr Muhammad Ali Shah
Resident in Pakistan
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 48
- Pakistani born in January 1988
Mr. Muhammad Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 49
- Pakistani born in May 2000
Mr Muhammad Ali Shah
Resident in Pakistan
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 50
- Pakistani born in December 2001
Mr Muhammad Shah Ali
Resident in Pakistan
Registered addresses and corresponding companies24a, House No 24 Street No 7, Sahiwal, 57000, Pakistan
IIF 51
- Registered addresses and corresponding companies
Shah, Muhammad Ali
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 52
- Pakistani born in January 1988
Ali, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesAlquresh 5/c 2nd Lane, Zamzama Commercial Area, Dha Phase 5, Karachi, Sindh, 75500, Pakistan
IIF 53
- Pakistani born in January 1988
Kashif Ali
Resident in United Kingdom
Registered addresses and corresponding companies3dj, 61 Bridge Street, Kington. Hr5 3dj, Kington, HR5 3DJ, United Kingdom
IIF 54
- Pakistani born in January 1988
Mr Asif Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1988
Ali, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1988
Mr Mr Musa
Resident in United Kingdom
Registered addresses and corresponding companies221, Gibson Road, Birmingham, B20 3UD, United Kingdom
IIF 59
- Pakistani born in January 1988
Musa, Mr
Resident in United Kingdom
Registered addresses and corresponding companies221, Gibson Road, Birmingham, West Midlands, B20 3UD, United Kingdom
IIF 60
- Pakistani born in January 1988
Mr Muhammad Bilal Khurshid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 26, Pierrepont, Ross Road, South Norwood Hill, SE25 6SD, United Kingdom
IIF 61
- 1
A & ALI CO LTD
- 2023-03-07 13579381Unit 1, Kataria Point, 1 Riches Rd, Ilford, United KingdomActive Corporate (4 parents)Officer2021-08-23 ~ 2023-03-03IIF 1 - Director → ME2023-10-10 ~ 2024-06-01IIF 6 - Director → MEPerson with significant control2021-08-23 ~ 2023-03-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2023-10-10 ~ 2024-06-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
ALI SHAH ENTREPRENEUR LIMITED
155076394385, 15507639 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 3
ALS SOUTH LIMITED
16245375Unit 2a, Assembly Passage, London, EnglandDissolved Corporate (2 parents)Officer2025-02-11 ~ 2025-08-16IIF 10 - Director → MEPerson with significant control2025-02-11 ~ 2025-08-16IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 4
AZAAN FOUNDATION UK LIMITED
142079741-19 Wakefield Street, London, EnglandActive Corporate (8 parents)Officer2026-05-18 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
BEDFORD PHONE REPAIRS LTD
1209142972 Midland Road, Bedford, EnglandActive Corporate (1 parent)Officer2019-07-08 ~ nowIIF 57 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 6
BHABI ALEXA LIMITED
142192414385, 14219241 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 7
WAZE TRAVELS LIMITED
- 2026-06-18 16819890Flat 26 Pierrepont, Ross Road, South Norwood Hill, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 8
DARK HORSE STORE LTD
15100262463 Barlow Moor Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-08-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 9
DELTA GROUP SERVICES LTD
14745717The Angel, 31 Broadway, Rainham, Essex, United KingdomActive Corporate (3 parents)Officer2025-02-20 ~ 2025-06-16IIF 15 - Director → ME - 10
DEZILIX LIMITED
15330139167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-12-05 ~ dissolvedIIF 22 - Director → ME2023-12-05 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2023-12-05 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 11
ESATECHS UK LTD
130882471l Shillington Old School, 181 Este Road, LondonDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 12
HMA CONSULTANCY LTD
14083324Unit 301, 3-19 Wakefield Street, Main Entrance Raynham(booker Road), Edmonton, London, United KingdomActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 13
INFOTECH LINKS LIMITED
082349772 Angelfield St. Stephens Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2012-10-01 ~ 2012-12-13IIF 33 - Director → ME - 14
- 15
LOCAL REPAIR SERVICE LTD
1086371671 Milton Road, Luton, EnglandDissolved Corporate (1 parent)Officer2017-07-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 16
LONDON SCHOOL ACADEMY LIMITED
124823013-19 Wakefield Street, London, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ 2023-04-19IIF 2 - Director → ME - 17
M&Z MEDICAL GROUP LTD
166016093a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 18BEDFORD PHONE TECH LTD - 2021-04-1259 Midland Road, Bedford, EnglandDissolved Corporate (2 parents)Officer2021-04-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 19PAYCO PAYROLL LTD - now
MAS WHITE LTD
- 2026-02-20 16244972124 City Road, London, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ 2025-09-01IIF 11 - Director → MEPerson with significant control2025-02-11 ~ 2025-09-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 20
PHONEGUYKETTERING LIMITED
1441576861 Barnwell Street, Kettering, EnglandActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 27 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 20 - Has significant influence or control → OE - 21
PMT PVT LTD
1056427972 Evington Road, Leicester, EnglandDissolved Corporate (5 parents)Officer2019-02-01 ~ 2020-01-01IIF 16 - Director → ME - 22
PROJEM ONLINE SERVICES LIMITED
130852144385, 13085214: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 23
SA MAINTENANCE SERVICES LTD
1704026930a Clarendon Gardens, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 24
SMITH FOODS LTD
08810144Adam House, 184 North Street, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 23 - Director → ME - 25
SPARKTECH IT SOLUTIONS LTD
1553651613a Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 2620 Haig Road, Grays, EnglandDissolved Corporate (1 parent)Officer2024-10-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-10-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 2720 Haig Road, Grays, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 28
STARBUSINESSSHIP LTD
1415317851 Wood Street, Kettering, EnglandDissolved Corporate (2 parents)Officer2022-06-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TOPMOBILEPARTS LTD
1686597261 Barnwell Street, Kettering, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 30
TOPTHREADZ LIMITED
130656174385, 13065617: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 31
TRENDIXA LTD
1700937630a Clarendon Gardens, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 32
XVEON LTD
16561640Flat 3 12 Ditton Reach, Thames Ditton, Surrey, United KingdomActive Corporate (1 parent)Officer2025-07-05 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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