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.
Asif Ali
- American born in February 1989
Asif Ali
Resident in United States
Registered addresses and corresponding companiesThe Edge, 223 Indiana Ave Unit4207, Lubbock, Texas, 79415, United States
IIF 1
- American born in February 1989
Ali, Asif
Resident in United States
Registered addresses and corresponding companiesThe Edge, 223 Indiana Ave Unit4207, Lubbock, Texas, 79415, United States
IIF 2
- Pakistani born in January 1996
Saif Ali
Resident in Malta
Registered addresses and corresponding companies73, The Cut, London, SE1 8LL, England
IIF 3
- Pakistani born in March 1997
Saif Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 432, Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England
IIF 4
- Pakistani born in June 1983
Mr Asif Ali
Resident in Pakistan
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Pakistani born in January 1996
Saif Ali
Resident in England
Registered addresses and corresponding companies16654200 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Pakistani director born in June 1983
Asif, Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit # 113, House 113 Street 65 Muhallah Shah Jamal Ghkhar T, Ghkhar, 52200, Pakistan
IIF 7
- Pakistani born in June 1983
Ali Asif
Resident in Pakistan
Registered addresses and corresponding companiesUnit # 113, House 113 Street 65 Muhallah Shah Jamal Ghkhar T, Ghkhar, 52200, Pakistan
IIF 8
- Pakistani born in January 2004
Asif Ali
Resident in England
Registered addresses and corresponding companies15654308 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- British born in November 1969
Mr Asif Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1983
Ali, Asif
Resident in Pakistan
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British born in November 1969
Ali, Asif
Resident in England
Registered addresses and corresponding companies - British company director born in November 1969
Ali, Asif
Resident in England
Registered addresses and corresponding companies16, Coldeaton Lane, Emerson Valley, Milton Keynes, MK4 2HF, England
IIF 19
- Pakistani born in January 1996
Ali, Saif
Resident in Malta
Registered addresses and corresponding companies73, The Cut, London, SE1 8LL, England
IIF 20
- Pakistani born in January 1996
Ali, Saif
Resident in Pakistan
Registered addresses and corresponding companies16654200 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21
- Pakistani self employed born in January 1996
Ali, Saif
Resident in Pakistan
Registered addresses and corresponding companiesSaif Ali, Pakhiyan, Farid Shah, Arifwala, Pakpattan, Punjab, 57450, Pakistan
IIF 22
- Pakistani director born in March 1997
Ali, Saif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 432, Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England
IIF 23
- Indian born in September 1977
Mr Saif Ali
Resident in England
Registered addresses and corresponding companies2nd Floor, Caci House, Springvilla Road, Edgware, HA8 7EB, United Kingdom
IIF 24
- Pakistani born in January 1996
Mr. Saif Ali
Resident in Pakistan
Registered addresses and corresponding companiesSaif Ali, Pakhiyan, Farid Shah, Arifwala, Pakpattan, Punjab, 57450, Pakistan
IIF 25
- Indian born in September 1977
Ali, Saif
Resident in England
Registered addresses and corresponding companies - Indian cashier born in September 1977
Ali, Saif
Resident in England
Registered addresses and corresponding companiesThe Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
IIF 28
- Indian director born in September 1977
Ali, Saif
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 2006
Mr Saif Ali
Resident in Pakistan
Registered addresses and corresponding companiesPo, Bheri Doba Teh Pattika Distt Muzffarabad, Muzffarabad, 13100, Pakistan
IIF 33
- Pakistani freelancer born in January 2004
Ali, Asif
Resident in England
Registered addresses and corresponding companies15654308 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34
- Pakistani born in February 2006
Ali, Saif
Resident in Pakistan
Registered addresses and corresponding companiesPo, Bheri Doba Teh Pattika Distt Muzffarabad, Muzffarabad, 13100, Pakistan
IIF 35
- 116 Coldeaton Lane, Emerson Valley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 24385, 15654308 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 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
- 4
KARIMIA LTD
- 2023-01-10 05305543512-514 Berridge Road, Bobbers Mill, NottinghamActive Corporate (11 parents, 1 offspring)Officer2014-07-02 ~ 2025-06-20IIF 17 - Director → ME - 5
COZYBED LIMITED
16294932Cozybedlimited, 124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
DANIEL CONSULTANTS LTD
1289969116 Coldeaton Lane, Emerson Valley, Milton Keynes, EnglandActive Corporate (1 parent)Officer2020-09-23 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
MATTHEW RIORDAN LTD
166542004385, 16654200 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-08-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2025-08-15 ~ dissolvedIIF 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 - 8
MKMA LTD
08153510Islamic Centre Mk Trubys Garden, Coffee Hall, Milton KeynesActive Corporate (14 parents)Officer2016-02-22 ~ nowIIF 27 - Director → ME - 9
MONOWORLD LIMITED
04080642180 Irchester Road, Rushden, NorthamptonshireActive Corporate (17 parents)Officer2023-06-15 ~ 2025-07-04IIF 30 - Director → ME - 10
MONOWORLD POLYMERS LTD
12431918180 Irchester Road, Rushden, Northamptonshire, EnglandActive Corporate (10 parents)Officer2023-06-15 ~ 2025-07-04IIF 29 - Director → ME - 11180 Irchester Road, Rushden, NorthamptonshireActive Corporate (15 parents)Officer2023-06-15 ~ 2025-07-04IIF 31 - Director → ME
- 12
NATIONAL ASSOCIATION OF MADARIS
09919575514 Berridge Road West, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2015-12-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 13
POSHPALETT LTD
1534671561 St. Barnabas Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer2023-12-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 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 - 14
PRIME+ TUTORING LTD
1548169916 Coldeaton Lane, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ 2026-02-11IIF 16 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE - 15Office 432, Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 16Hawthorn Villa, Willsons Road, Ramsgate, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 17Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2022-11-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 18
SAIF SHAMSHAD ALI LIMITED
115781122nd Floor Caci House, Springvilla Road, Edgware, United KingdomActive Corporate (1 parent)Officer2018-09-19 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 19
SOUTHERN MARTIN LIMITED
07461697The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (47 parents)Officer2016-04-12 ~ 2016-07-15IIF 28 - Director → ME - 20
STERLING POLYMERS LTD
13333117180 Irchester Road, Rushden, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2023-06-15 ~ 2025-07-04IIF 32 - Director → ME - 21
WEBPIONEER DESIGNS LTD
1617301073 The Cut, London, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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