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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Ali Nawaz Peerbhoy

    Related profiles found in government register
  • Mr Ali Nawaz Peerbhoy
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz
    English born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz
    British

    Registered addresses and corresponding companies
  • Peerbhoy, Alui Nawaz
    British

    Registered addresses and corresponding companies
  • Peerboy, Ali
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peerbhoy, Ali
    British

    Registered addresses and corresponding companies
  • Peernhoy, Ali Nawaz
    born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Peerbhoy, Ali

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Nawaz

    Registered addresses and corresponding companies
  • Peerbhoy, Ali Newaz

    Registered addresses and corresponding companies
  • Peerboy, Ali

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ANOMALY42 LIMITED
    - now 06551395
    ANOMALY CONSULTING LIMITED
    - 2013-06-07 06551395
    Dissolved Corporate (11 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 27 - Director → ME
    2012-05-25 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    AXON DATA SERVICES LIMITED
    08853885
    Dissolved Corporate (6 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 22 - Director → ME
    2014-01-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    BLUE SKY PARTNERS LLP
    OC403310
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 4
    BUSINESSOPTIX LIMITED
    07722832
    Active Corporate (10 parents)
    Officer
    2011-07-29 ~ 2020-05-29
    IIF 10 - Director → ME
    2011-07-29 ~ 2020-05-29
    IIF 35 - Secretary → ME
  • 5
    CAHOOT JUSTICE SYSTEMS LIMITED
    - now 09136081
    GAMBEX SERVICES LTD
    - 2014-07-18 09136081
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 31 - Director → ME
    2014-07-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    CASTLEVIEW ENTERPRISES LIMITED
    03513067
    Active Corporate (14 parents)
    Officer
    2008-01-31 ~ 2009-02-06
    IIF 17 - Director → ME
  • 7
    ETHEIOS GROUP LIMITED
    04864227
    Dissolved Corporate (11 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 16 - Director → ME
    2010-07-02 ~ 2015-11-27
    IIF 38 - Secretary → ME
  • 8
    ETHEIOS SERVICES LIMITED
    06446265
    Dissolved Corporate (6 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 26 - Director → ME
    2010-07-02 ~ 2015-11-27
    IIF 34 - Secretary → ME
  • 9
    FRACTAL MAPS LIMITED - now
    THINKFUSION LIMITED
    - 2014-08-05 07235592
    Active Corporate (6 parents)
    Officer
    2010-04-27 ~ 2014-08-04
    IIF 28 - Director → ME
    2010-04-27 ~ 2014-08-04
    IIF 46 - Secretary → ME
  • 10
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ 2019-09-06
    IIF 8 - Director → ME
  • 11
    FUSION AI PARTNERS LLP
    OC334854
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-04-06 ~ 2019-10-02
    IIF 32 - LLP Designated Member → ME
  • 12
    FUSION CLOUD LIMITED
    07124709
    Dissolved Corporate (5 parents)
    Officer
    2010-01-13 ~ 2015-11-27
    IIF 39 - Director → ME
    2010-01-13 ~ 2015-11-27
    IIF 51 - Secretary → ME
  • 13
    FUSIONEXPERIENCE LIMITED
    - now 06400683
    FUSION AI SERVICES LIMITED - 2008-10-01
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 18 - Director → ME
    2011-11-01 ~ 2015-11-27
    IIF 37 - Secretary → ME
  • 14
    FUTUREOPTIX LIMITED
    10829467
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2020-06-17
    IIF 4 - Director → ME
    Person with significant control
    2017-08-29 ~ 2020-03-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GHSQUARED LIMITED
    - now 07058116
    FUSION IA LIMITED
    - 2013-02-19 07058116 06462664... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-10-27 ~ 2015-11-27
    IIF 24 - Director → ME
    2011-10-01 ~ 2015-11-27
    IIF 40 - Secretary → ME
  • 16
    HILLMAN ASSOCIATES LTD - now
    PH INSURANCE RECRUITMENT LIMITED
    - 2025-01-07 07964005
    SHELFCORP 1 LIMITED
    - 2012-03-12 07964005 02629981... (more)
    Active Corporate (7 parents)
    Officer
    2012-02-24 ~ 2017-12-31
    IIF 25 - Director → ME
    2012-02-24 ~ 2017-12-31
    IIF 48 - Secretary → ME
  • 17
    IDEAWARE LIMITED
    13903429
    Dissolved Corporate (4 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 7 - Director → ME
  • 18
    LINKUP SOFTWARE HOLDINGS LIMITED
    08539700
    Dissolved Corporate (8 parents)
    Officer
    2013-05-22 ~ 2015-11-27
    IIF 30 - Director → ME
    2015-01-01 ~ 2015-11-27
    IIF 49 - Secretary → ME
  • 19
    LINKUP SOLUTIONS TECHNOLOGY LIMITED
    - now 07193319
    360LINK-UP LTD - 2013-10-25
    360 LINK-UP LTD - 2011-07-13
    Dissolved Corporate (12 parents)
    Officer
    2013-12-20 ~ 2015-11-27
    IIF 23 - Director → ME
    2013-12-20 ~ 2015-11-27
    IIF 50 - Secretary → ME
  • 20
    NOVUM GLOBAL STRATEGIES LIMITED
    09526046
    Active Corporate (10 parents)
    Officer
    2015-04-07 ~ 2018-01-16
    IIF 5 - Director → ME
    2015-04-07 ~ 2018-01-16
    IIF 42 - Secretary → ME
  • 21
    PENNY KENNEDY LIMITED
    - now 04872123
    SHELFCORP 164 LIMITED
    - 2003-12-24 04872123 04706795... (more)
    Active Corporate (7 parents)
    Officer
    2003-12-19 ~ 2009-02-06
    IIF 12 - Director → ME
  • 22
    PHOENIX STUDIOS LONDON LIMITED
    07293103
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 29 - Director → ME
  • 23
    PLIRORE (HOLDINGS) LTD
    12941316
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 24
    SWAN MILL (HOLDINGS) LIMITED
    - now 00248875
    SWAN MILL PAPER COMPANY LIMITED - 1984-01-24
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 13 - Director → ME
  • 25
    SWAN MILL PAPER COMPANY LIMITED
    - now 01752881
    FANINEX LIMITED - 1984-01-24
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 20 - Director → ME
  • 26
    SWANTEX (EXPORT) LIMITED
    00351817
    Dissolved Corporate (9 parents)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 21 - Director → ME
  • 27
    SWANTEX CELEBRATIONS LIMITED
    - now 02910519
    STERLING PAPER CONVERTERS LIMITED - 1998-07-29
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 19 - Director → ME
  • 28
    SWANTEX PARTY CREATIONS LIMITED
    02922646
    Dissolved Corporate (11 parents)
    Officer
    2002-01-01 ~ 2009-02-06
    IIF 15 - Director → ME
  • 29
    SYSTEM MINDS LTD
    04271368
    Dissolved Corporate (10 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 14 - Director → ME
    2012-07-26 ~ 2015-11-27
    IIF 45 - Secretary → ME
  • 30
    TIGER CONSULTANTS LIMITED
    03050621
    Dissolved Corporate (9 parents)
    Officer
    2009-04-07 ~ 2015-11-27
    IIF 11 - Director → ME
    2010-07-02 ~ 2015-11-27
    IIF 33 - Secretary → ME
  • 31
    ULTRACLEAN CARBON CREDITS LIMITED
    15873009
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ 2025-06-26
    IIF 3 - Director → ME
  • 32
    ULTRACLEAN GLOBAL LIMITED
    15168751
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-06-26
    IIF 2 - Director → ME
  • 33
    ZENITH GLOBAL MANAGEMENT SERVICES LIMITED
    07315840
    Dissolved Corporate (5 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 9 - Director → ME
    2010-07-15 ~ dissolved
    IIF 44 - Secretary → ME

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