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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 Hani Gulamali

    Related profiles found in government register
  • Mr Hani Gulamali
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 1 IIF 2

    • Sabichi House, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England

      IIF 3 IIF 4

    • C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 5

    • Unit 1, Canal Wharf Industrial Estate, Langley, Slough, SL3 6EG, England

      IIF 6

    • Kp 10b Unit K, Middlesex Business Centre, Southall, UB2 4AB, England

      IIF 7
  • Mr Hani Gulamali
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sabichi House, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, United Kingdom

      IIF 8
  • Gulamali, Hani
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 9 IIF 10

    • Sabachi House, 5 Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 11

    • Sabichi House No.5, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD

      IIF 12

    • Sabichi House, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England

      IIF 13 IIF 14

    • Unit 28, Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JB, United Kingdom

      IIF 15

    • Vanguard Business Centre, Western Avenue, Greenford, Middlesex, UB6 8AA, England

      IIF 16

    • Hounslow Business Park, Unit - 6, Alice Way, Hounslow, Middx, TW3 3UD

      IIF 17

    • 54, New Road, Ilford, IG38AT, England

      IIF 18

    • 19 Marcourt Lawns, 14 Hillcrest Road, Ealing, London, W5 1HN, United Kingdom

      IIF 19

    • 19 Marcourt Lawns, 14 Hillcrest Road, London, W5 1HN, England

      IIF 20

    • 19, Marcourt Lawns, 14th, Hillcrest Road, London, W5 1HN, England

      IIF 21

    • 19 Marcourt Lawns, Hillcrest Road, London, W5 1HN

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28

    • 19, Marcourt Lawns, Hillcrest Road, London, W5 1HN, England

      IIF 29

    • 6, Watford Way, London, NW4 3AD, England

      IIF 30

    • Duke House, 15 Seymour Street, The Royal Arsenal, London, SE18 6SX, England

      IIF 31

    • Unit 18, Quill Street, Hanger Lane, Alperton, London, W5 1DN, United Kingdom

      IIF 32

    • 755, Harrow Road, Wembley, Middlesex, HA0 2LW, United Kingdom

      IIF 33

    • C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 34

    • Unit 28, Sheraton Business Centre, 20 Wadsworth Road,greenford, Perivale, Middlesex, UB6 7JB, United Kingdom

      IIF 35

    • Unit 28 Sheraton Business Centre, 20, Wandsworth Rd, Greenford, Perrivale, UB6 7JB, England

      IIF 36 IIF 37

    • 755, Harrow Road, Wembley, HA0 2LW, England

      IIF 38

    • 755, Harrow Road, Wembley, Middlesex, HA0 2LW, England

      IIF 39
  • Gulamali, Hani
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sabichi House, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, United Kingdom

      IIF 40
  • Gulamali, Hani
    British

    Registered addresses and corresponding companies

    • 19 Marcourt Lawns, Hillcrest Road, London, W5 1HN

      IIF 41 IIF 42
  • Gulamali, Hani
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 28, Sheraton Business Centre, 20th Wadsworth Road, Greenford, Perivale, UB6 7JB, England

      IIF 43
  • Gulamali, Hani, Mr.
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 755, Harrow Road, Wembley, Middlesex, HA0 2LW, United Kingdom

      IIF 44
  • Gulamali, Hani

    Registered addresses and corresponding companies

    • 19 Marcourt Lawns, 14 Hillcrest Road, London, W5 1HN, England

      IIF 45

    • 755, Harrow Road, Wembley, Middlesex, HA0 2LW, England

      IIF 46
  • Gulamali, Hani, Mr.

    Registered addresses and corresponding companies

    • Unit 28 Sheraton Business Centre, 20, Wandsworth Rd, Greenford, Perrivale, UB6 7JB, England

      IIF 47
child relation
Offspring entities and appointments 19
  • 1
    5 STAR TRADEX LTD
    - now 08137766
    EUROPOST EXPRESS SERVICES LTD
    - 2018-05-22 08137766 09694048... (more)
    EUROPOST EXPRESS LTD
    - 2012-08-24 08137766 05561069... (more)
    5 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (9 parents)
    Officer
    2013-09-17 ~ 2015-11-06
    IIF 21 - Director → ME
    2016-08-29 ~ 2016-12-15
    IIF 10 - Director → ME
    2012-07-10 ~ 2012-07-10
    IIF 39 - Director → ME
    2019-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-29 ~ 2016-12-15
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-03-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AMPM GLOBAL LIMITED
    08599380
    Sabichi House Wadsworth Road, Perivale, Greenford, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-07-05 ~ 2013-09-03
    IIF 35 - Director → ME
    2016-12-09 ~ now
    IIF 13 - Director → ME
    2014-01-03 ~ 2016-10-01
    IIF 14 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-07-11 ~ 2016-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AVENTIS INTERNATIONAL LIMITED
    05406827
    5 Winckley Close, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-30 ~ 2006-11-01
    IIF 24 - Director → ME
  • 4
    AWAB ENTERPRISES UK LTD
    07702810
    Unit G1-g4 The Executive House, Central Way, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2011-09-30
    IIF 18 - Director → ME
  • 5
    CANYON SHIPPING & LOGOSTICS LIMITED
    09014445
    Office 9, Sabichi House 5 Wadsworth Road, Perivale Wadsworth Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ 2014-09-14
    IIF 20 - Director → ME
    2014-04-28 ~ 2014-09-14
    IIF 45 - Secretary → ME
  • 6
    DREAMCO EXPRESS (UK) LIMITED
    - now 06665519
    SHIREEN GLOBAL PROPERTIES LTD - 2009-05-13
    Suite 19 5 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-08-15 ~ 2011-09-06
    IIF 32 - Director → ME
    2009-05-22 ~ 2011-06-29
    IIF 28 - Director → ME
  • 7
    DUFILL COLLECTION UK LTD
    07891371
    Unit 28 Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 15 - Director → ME
    2011-12-23 ~ 2012-05-28
    IIF 43 - Director → ME
  • 8
    ETHNICAL COLLECTION UK LTD - now
    SKYCOM SERVICES INC LTD
    - 2013-01-31 07203153
    TIMA COLLECTION LIMITED
    - 2011-11-14 07203153
    EUROTRADE DEVELOPMENT LIMITED
    - 2011-04-13 07203153
    755 Harrow Road, Wembley, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ 2011-11-17
    IIF 29 - Director → ME
    2012-03-21 ~ 2012-05-11
    IIF 38 - Director → ME
  • 9
    EURO TRADING HOUSE LIMITED
    06537593
    755 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 26 - Director → ME
  • 10
    EUROPE TRADING LTD
    10417334
    Unit 1 Canal Wharf Industrial Estate, Langley, Slough, England
    Active Corporate (7 parents)
    Officer
    2025-10-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL LOGISTIC SOLUTION SERVICES LIMITED
    - now 04073937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2018-01-06 during the appointment or period of control
    AL-JAROODI SHIPPING UK LTD
    - 2001-09-19 04073937
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-09-19 ~ dissolved
    IIF 22 - Director → ME
    2000-09-19 ~ 2004-09-20
    IIF 42 - Secretary → ME
  • 12
    JAGUAR EXPRESS LTD
    - now 09009302
    STALLION LOGISTICS UK LTD
    - 2015-05-13 09009302
    Vanguard Business Centre, Western Avenue, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 16 - Director → ME
    2014-04-24 ~ 2014-09-01
    IIF 19 - Director → ME
  • 13
    LEX VEHICLE HIRE LTD
    - now 07343496
    SAM VAN & CAR RENTAL LIMITED
    - 2013-04-26 07343496
    SAM’S JONES VAN & CAR RENTAL LIMITED
    - 2010-12-02 07343496
    Sabichi House No.5 Wadsworth Road, Perivale, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2011-02-15
    IIF 36 - Director → ME
    2014-07-01 ~ dissolved
    IIF 12 - Director → ME
    2011-05-27 ~ 2013-08-22
    IIF 37 - Director → ME
    2010-08-25 ~ 2011-02-15
    IIF 47 - Secretary → ME
  • 14
    LIZZY B UK LTD
    09924129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-02 during the appointment or period of control
    Dissolved on 2020-01-28 during the appointment or period of control
    C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 34 - Director → ME
    2017-01-02 ~ 2017-02-20
    IIF 30 - Director → ME
    2018-04-30 ~ 2018-07-18
    IIF 11 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2017-01-02 ~ 2017-02-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    PURE COTTON TEXTILES LTD
    16479718
    Unit 5-g, Sabichi House Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    SKYCOM EXPRESS CARGO LTD
    06701458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2015-06-24 during the appointment or period of control
    755 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 44 - Director → ME
    2008-09-18 ~ 2010-09-16
    IIF 25 - Director → ME
  • 17
    TRANSGLOBE LOGISTIC LIMITED
    06415997
    Unit 28 Sheraton Business Centre, 20 Wadsworth Road, Greenford Perivale, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-02 ~ 2012-01-22
    IIF 27 - Director → ME
  • 18
    UK CUSTOMS CLEARING SERVICES LTD
    - now 06045804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-12
    Dissolved on 2017-02-14
    UK CUSTOMS BROKERAGE SERVICES LTD
    - 2007-06-27 06045804
    Greenfield Recovery Limited, Trinity House, 28-30blucher Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-01-09 ~ 2011-01-18
    IIF 23 - Director → ME
    2007-01-09 ~ 2011-01-18
    IIF 41 - Secretary → ME
  • 19
    VELOCITY TRADE AND INVESTMENT LTD - now
    PANDA INTERNATIONAL LTD - 2020-08-19
    PALLET PANDA LTD
    - 2016-09-16 07846803
    FRM PALLETS TRANSPORT LTD
    - 2013-11-01 07846803
    MG LOGISTIC SOLUTIONS LTD
    - 2013-04-26 07846803
    ETHNICAL COLLECTION UK LTD
    - 2013-01-30 07846803 07203153
    LINENFINITY LTD
    - 2012-12-04 07846803 08318446
    ETHNICAL COLLECTION UK LTD
    - 2012-02-10 07846803 07203153
    Flat 2 Etchingham Court, Etchingham Park Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-11-14 ~ 2012-03-28
    IIF 33 - Director → ME
    2012-12-04 ~ 2014-04-16
    IIF 17 - Director → ME
    2011-11-14 ~ 2012-03-28
    IIF 46 - Secretary → ME

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