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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

Hamza Ali

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Hamza Ali
    Pakistani born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • Flat Above, 20 Tweedale Street, Rochdale, OL11 1HH, England

      IIF 1
  • Hamza, Ali
    Pakistani company director born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 16424833 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Ali, Hamza
    Pakistani born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • Flat Above, 20 Tweedale Street, Rochdale, OL11 1HH, England

      IIF 3
  • Hamza Ali
    Pakistani born in August 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16192091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Mr Ali Hamza
    Pakistani born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 16424833 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Mr Hamza Ali
    Pakistani born in August 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 600, Unit B. 63-66 Hatton Garden, Holborn, London, EC1N 8LE, United Kingdom

      IIF 6
  • Ali, Hamza
    Pakistani born in August 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 600, Unit B. 63-66 Hatton Garden, Holborn, London, EC1N 8LE, United Kingdom

      IIF 7
  • Ali, Hamza
    Pakistani student born in August 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16192091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Malik, Muhammad Zoraiz
    Pakistani born in August 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23a, Eaton Square, London, SW1W 9DE, England

      IIF 9
  • Mr Muhammad Zoraiz Malik
    Pakistani born in August 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23a, Eaton Square, London, SW1W 9DE, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    ALTREX NEST LTD
    16424833
    4385, 16424833 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-05-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2025-05-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CITI HOUSING UK(PRIVATE) LIMITED
    12117646
    West Link House Great West Road, 981, Brentford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-23 ~ 2020-10-14
    IIF 9 - Director → ME
    Person with significant control
    2019-07-23 ~ 2020-10-14
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    DEALS BRIGHTS LIMITED
    16192091
    4385, 16192091 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-01-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2025-01-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    HA MARKETPLACE LTD
    16661625
    Flat Above, 20 Tweedale Street, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    HAMZAGROUPUK LIMITED
    13409959
    Suite 600 Unit B. 63-66 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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