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 Muhammad Ali
Mr Muhammad Ali
Pakistani born in September 1995Resident in England
Registered addresses and corresponding companiesMr Muhammad Kashif
Pakistani born in April 1990Resident in England
Registered addresses and corresponding companiesAli, Muhammad
Pakistani business person born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 11
38 Park West, Edgware Road, London, W2 2QG, England
Ali, Muhammad
Pakistani company director born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 12 38 Park West, Edgware Road, London, W2 2QG, England
Ali, Muhammad
Pakistani director born in September 1995Resident in England
Registered addresses and corresponding companiesAli, Muhammad
Pakistani director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 15 The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG, England
Mr Muhammad Ali
Pakistani born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 572, Ashton Road, Oldham, OL8 3HW, England
Kashif, Muhammad
Pakistani company director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 17 341c, High Road, Ilford, IG1 1TE, England
Kashif, Muhammad
Pakistani director born in April 1990Resident in England
Registered addresses and corresponding companiesKashif, Muhammad
Pakistani director and company secretary born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 22 92, Brookdale Road, Hartshorne, Swadlincote, DE11 7HH, England
Mr Muhammad Kashif
Pakistani born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesAli, Muhammad
Pakistani company director born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 572, Ashton Road, Oldham, OL8 3HW, England
Muhammad Kashif
Pakistani born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit 22 The Liberty Shopping Centre, Larie Walk, Romford, RM13RL, United Kingdom
Kashif, Muhammad
Pakistani director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit 23 B Ilford Exchange, High Road, Ilford, Essex, IG1 1DE, United Kingdom
Kashif, Muhammad
Pakistani sales director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit N22, Liberty, 1 Shopping Centre, Romford, RM1 3RL, England
- 1 The Point, 173 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Officer
2025-01-22 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 572 Ashton Road, Oldham, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 20 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 92 Brookdale Road, Hartshorne, Swadlincote, EnglandActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 The Point Building, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Officer 2024-06-30 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 5 572 Ashton Road, Oldham, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 19 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 572 Ashton Road, Oldham, EnglandActive Corporate (1 parent)Officer 2025-06-01 ~ nowIIF 25 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 38 Park West Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 38 Park West Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 Unit 23 B Ilford Exchange, High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-35,772 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 27 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10 341c High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11 Unit N22 Liberty, 1 Shopping Centre, Romford, EnglandActive Corporate (1 parent)Equity (Company account)35,032 GBP2024-11-30Officer 2019-11-20 ~ nowIIF 28 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 572 Ashton Road, Oldham, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 18 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 572 Ashton Road, Oldham, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 21 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 14 Unit 22 The Liberty Shopping Centre, Larie Walk, Romford, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 572 Ashton Road, Oldham, EnglandActive Corporate (2 parents)Officer 2025-07-18 ~ 2025-07-31IIF 15 - Director → ME
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