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.
Mr Zulfiqar Ali
- British born in June 1975
Mr Zulfiqar Ali
Resident in England
Registered addresses and corresponding companies675, Green Lane, Dagenham, Essex, RM8 1UU
IIF 1
- British born in September 1978
Mr Zulfiqar Ali
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies675, Green Lane, Dagenham, Essex, RM8 1UU
IIF 4
- Pakistani born in September 1978
Mr Zulfiqar Ali
Resident in England
Registered addresses and corresponding companies429, Ley Street, Ilford, IG1 4AD, England
IIF 5
- Pakistani born in August 1979
Mr Zulfiqar Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1978
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies12, Winter Gardens, Crawley, West Sussex, RH11 8RB, England
IIF 15
- British born in June 1975
Mr Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies54, Bertram Road, Bradford, BD8 7LX, United Kingdom
IIF 16
- British born in September 1978
Mr Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 748-752, Green Lane, Dagenham, RM8 1YT, England
IIF 17
- British born in June 1975
Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies54, Bertram Road, Bradford, West Yorkshire, BD8 7LX, United Kingdom
IIF 18
- Pakistani born in June 1975
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies675, Green Lane, Dagenham, Essex, RM8 1UU, England
IIF 19
- Pakistani born in September 1978
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies798, Green Lane, Dagenham, Essex, RM8 1YT, England
IIF 20
- Pakistani born in August 1979
Ali, Zulfiqar
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Ali, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Ali, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 748-752, Green Lane, Dagenham, RM8 1YT, England
IIF 31
- British,pakistani born in September 1978
Mr Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 748-752 Green Lane, Dagenham, Essex, RM8 1YT, United Kingdom
IIF 32
- Pakistani born in June 1975
Ali, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies722, Green Lane, Dagenham, Romford, Essex, RM8 1YX, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Ali, Zulfiqar
- Pakistani born in September 1978
Ali, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies12, Winter Gardens, Crawley, West Sussex, RH11 8RB, England
IIF 36
- British,pakistani born in September 1978
Ali, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 748-752 Green Lane, Dagenham, Essex, RM8 1YT, United Kingdom
IIF 37
- 1
ALEEMA X LTD
1596544154 Bertram Road, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 28 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
- 4
AZ LAW ASSOCIATES LTD
08797822675 Green Lane, Dagenham, EssexActive Corporate (2 parents)Officer2013-12-02 ~ 2019-04-15IIF 30 - Director → ME2019-10-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
BAT MASTER LTD
16354114Flat 1 748-752 Green Lane, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 6
DAGENHAM ELECTRIC PLUMBING AND TILES LTD
1713126151 Waterbeach Road, Dagenham, EnglandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
FIVE STAR CHICKEN VALLEY LIMITED
080269591 The Cottage, Bolton Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 27 - Director → ME - 8
HAWK 360 LIMITED
1277781124 Crayle Street, Slough, EnglandActive Corporate (2 parents)Officer2020-07-29 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HAWK DATA INSIGHTS LIMITED
14503235116 Deerswood Road, Crawley, EnglandActive Corporate (3 parents)Officer2022-11-24 ~ 2023-11-23IIF 13 - Director → ME - 10
IMAN CONSTRUCTION LTD
126092104 Greenside, Dagenham, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 22 - Director → ME2020-05-18 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11ASSAA LIMITED - 2022-07-1451 Waterbeach Road, Dagenham, London, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 12
OPTIMAL E-SOLUTIONS LIMITED
0792528712 Winter Gardens, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer2012-01-26 ~ dissolvedIIF 36 - Director → ME - 13
SHIPLEY CHICKEN BAR LTD
11165036129 Bradford Road, Shipley, EnglandActive Corporate (3 parents)Officer2018-01-23 ~ nowIIF 29 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
STAR AIRPORT CARS LIMITED
- 2018-02-13 10550304B324 Vista Centre Salisbury Road, Hounslow, United KingdomActive Corporate (3 parents)Officer2017-01-06 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UNIQUE 1 COMMUNICATIONS LTD
06587465675 Green Lane, Dagenham, Essex, EnglandActive Corporate (3 parents)Officer2014-09-10 ~ 2015-09-01IIF 19 - Director → ME2008-11-18 ~ 2013-09-01IIF 33 - Director → ME - 16
VARIANT DIMENSIONS LIMITED
0965071012 Winter Gardens, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 15 - Director → ME - 17
ZALI CONTRACTORS LIMITED
08733227429 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2013-10-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 18
ZALI DECORATORS LIMITED
12290128Flat 1, 748-752 Green Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2019-10-30 ~ nowIIF 31 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 19
ZULHAQ BUILDERS HUB LTD
1680583751 Water Beach Road, Dagenham, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 24 - Director → ME2025-12-17 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-10-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE
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