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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

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

      IIF 5

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

      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

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Gulamali, Hani
    British business born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Gulamali, Hani
    British business executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Gulamali, Hani
    British businessman born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Gulamali, Hani
    British co director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Gulamali, Hani
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Gulamali, Hani
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • Gulamali, Hani
    British manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, IG38AT, England

      IIF 36
  • 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 37
  • Gulamali, Hani
    British

    Registered addresses and corresponding companies

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

      IIF 38
  • Gulamali, Hani
    British shipping & trading

    Registered addresses and corresponding companies

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

      IIF 39
  • Gulamali, Hani
    British director 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 40
  • Gulamali, Hani, Mr.
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Gulamali, Hani

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Gulamali, Hani, Mr.

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments 17
  • 1
    5 STAR TRADEX LTD
    - now 08137766
    EUROPOST EXPRESS SERVICES LTD
    - 2018-05-22 08137766 09694048
    EUROPOST EXPRESS LTD
    - 2012-08-24 08137766 09694048
    5 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (9 parents)
    Officer
    2012-07-10 ~ 2012-07-10
    IIF 18 - Director → ME
    2013-09-17 ~ 2015-11-06
    IIF 17 - Director → ME
    2016-08-29 ~ 2016-12-15
    IIF 24 - Director → ME
    2019-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-08-29 ~ 2016-12-15
    IIF 2 - 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
    2014-01-03 ~ 2016-10-01
    IIF 11 - Director → ME
    2016-12-09 ~ now
    IIF 10 - Director → ME
    2013-07-05 ~ 2013-09-03
    IIF 13 - Director → ME
    Person with significant control
    2016-07-11 ~ 2016-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-12-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 22 - 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 36 - 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 14 - Director → ME
    2014-04-28 ~ 2014-09-14
    IIF 42 - Secretary → ME
  • 6
    DUFILL COLLECTION UK LTD
    07891371
    Unit 28 Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ 2012-05-28
    IIF 40 - Director → ME
    2012-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 7
    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
    2012-03-21 ~ 2012-05-11
    IIF 35 - Director → ME
    2010-03-25 ~ 2011-11-17
    IIF 31 - Director → ME
  • 8
    EUROPE TRADING LTD
    10417334
    Duke House 15 Seymour Street, The Royal Arsenal, London, England
    Active Corporate (7 parents)
    Officer
    2025-10-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    GLOBAL LOGISTIC SOLUTION SERVICES LIMITED
    - now 04073937
    AL-JAROODI SHIPPING UK LTD
    - 2001-09-19 04073937
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-09-19 ~ dissolved
    IIF 16 - Director → ME
    2000-09-19 ~ 2004-09-20
    IIF 39 - Secretary → ME
  • 10
    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
    2014-04-24 ~ 2014-09-01
    IIF 27 - Director → ME
    2015-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 11
    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
    2014-07-01 ~ dissolved
    IIF 19 - Director → ME
    2011-05-27 ~ 2013-08-22
    IIF 34 - Director → ME
    2010-08-25 ~ 2011-02-15
    IIF 33 - Director → ME
    2010-08-25 ~ 2011-02-15
    IIF 44 - Secretary → ME
  • 12
    LIZZY B UK LTD
    09924129
    C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-02 ~ 2017-02-20
    IIF 15 - Director → ME
    2018-10-05 ~ dissolved
    IIF 23 - Director → ME
    2018-04-30 ~ 2018-07-18
    IIF 25 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2017-01-02 ~ 2017-02-20
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    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 37 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    SKYCOM EXPRESS CARGO LTD
    06701458
    755 Harrow Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ 2010-09-16
    IIF 29 - Director → ME
    2011-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 15
    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 30 - Director → ME
  • 16
    UK CUSTOMS CLEARING SERVICES LTD
    - now 06045804
    UK CUSTOMS BROKERAGE SERVICES LTD
    - 2007-06-27 06045804
    Greenfield Recovery Limited, Trinity House, 28-30blucher Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-01-09 ~ 2011-01-18
    IIF 28 - Director → ME
    2007-01-09 ~ 2011-01-18
    IIF 38 - Secretary → ME
  • 17
    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 32 - Director → ME
    2012-12-04 ~ 2014-04-16
    IIF 21 - Director → ME
    2011-11-14 ~ 2012-03-28
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.