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.
Ali, Syed Muhammad Sheraz
- British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 179, Hoe Street, London, E17 4SA, England
IIF 2960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 3219, Main Road, Romford, RM2 6NP, England
IIF 4Unit A & B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 5Unit A And B, The Business Centre, Romford, RM3 8EN, United Kingdom
IIF 6
- British company director born in March 1980
Ali, Syed Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 7
- British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in United Kingdom
Registered addresses and corresponding companies843, High Road, Ilford, IG3 8TG, England
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9219, Main Rd, London, RM2 6NP, United Kingdom
IIF 1079, Hoe Street, London, E17 4SA, England
IIF 11960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 12219, Main Road, Romford, RM2 6NP, England
IIF 13
- British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies15 Bearing Way, Bearing Way, Chigwell, IG7 4ND, England
IIF 1415, Bearing Way, Chigwell, IG7 4ND, England
IIF 15 IIF 16 IIF 1715, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 18 IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 21207, Regent Street, London, Uk, W1B 3HH, United Kingdom
IIF 223rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 2379 Hoe Street, London, E17 4SA, England
IIF 2479, Hoe Street, London, E17 4SA, United Kingdom
IIF 25960 Capability Green, Luton, LU1 3PE, England
IIF 26960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 27Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 28219, Main Road, Romford, RM2 6NP, England
IIF 29Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 30
- British born in March 1980
Ali, Syed Muhammad Sheraz
Resident in England
Registered addresses and corresponding companiesUnit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 31
- Pakistani director born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies77, Hoe Street, Walthamstow, London, E17 4SA, United Kingdom
IIF 32
- Pakistani managing director born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies123, Blackhorse Lane, London, E17 6DJ, United Kingdom
IIF 33
- Pakistani md born in March 1980
Ali, Syed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies123, Blackhorse Lane, London, E17 6DJ, United Kingdom
IIF 34
- British ceo born in March 1980
Ali, S M S
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 35
- British born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 36
- British ceo born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British it services born in March 1980
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies2, East Hill, Woking, Surrey, GU22 8DN, United Kingdom
IIF 41
- British born in March 1980
Mr S M S Ali
Resident in United Kingdom
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, England
IIF 42
- British born in March 1980
Mr Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in England
Registered addresses and corresponding companies15, Bearing Way, Chigwell, IG7 4ND, England
IIF 48 IIF 4915, Bearing Way, Chigwell, IG7 4ND, United Kingdom
IIF 50 IIF 5120-22, Wenlock Road, London, N1 7GU, England
IIF 523rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 5379 Hoe Street, London, E17 4SA, England
IIF 5479, Hoe Street, London, E17 4SA, United Kingdom
IIF 55960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 56Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 57219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 58219, Main Road, Romford, RM2 6NP, England
IIF 59Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 60
- British born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies79, Hoe Street, London, E17 4SA, United Kingdom
IIF 63
- British ceo born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies79 Hoe Street, London, E17 4SA, England
IIF 64
- British director born in March 1980
Ali, Syed Sheraz
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Mr Syed Muhammad Sheraz Ali
Resident in England
Registered addresses and corresponding companiesUnit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
IIF 67
- British born in March 1980
Mr Syed Muhammed Sheraz Ali
Resident in England
Registered addresses and corresponding companies219, Main Road, Gidea Park, Romford, RM2 6NP, England
IIF 68
- British born in March 1980
Mr Syed Sheraz Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1980
Ali, Syed
Resident in Great Britain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Syed
207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 75
- 1
AARKRI (EAST LONDON) LTD
1227215279 Hoe Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 70 - Has significant influence or control → OE - 2
VIGILANT RECRUITMENT SERVICES LTD
- 2010-08-17 06500673THE FOCUS CONSULTANTS LTD
- 2009-06-16 065006731 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2008-02-12 ~ 2013-12-01IIF 32 - Director → ME - 3
APPLE STACK LTD
1449163320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-18 ~ 2023-11-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
BIZZ DIRECTIONS UK LTD
- 2022-08-05 13932995Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 5
BUSINESS ACCOUNTANTS SERVICES LTD
09946823Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (3 parents)Officer2016-01-12 ~ 2018-05-25IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 72 - Ownership of shares – 75% or more → OE - 6
CHURCH STREET LTN LTD
13960003960 Capability Green, Luton, EnglandDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DELTA RECRUITMENT LIMITED
08320486209 Salisbury Avenue, Barking, EnglandDissolved Corporate (5 parents)Officer2012-12-06 ~ 2013-09-30IIF 34 - Director → ME - 8
JUST CLOTHING LTD
- 2012-11-13 0780959877 Hoe Street, London, Greater LondonDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 74 - Director → ME - 9
ETAKSI LTD
09437391207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 21 - Director → ME2015-02-12 ~ dissolvedIIF 75 - Secretary → ME - 10
FOCUS VISA CONSULTANTS LTD
1329780179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 42 - Has significant influence or control → OE - 11
GLOBAL INFRATECH SOLUTIONS LTD
100535572 East Hill, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 41 - Director → ME - 12
AEROPHYSICS LTD
- 2024-03-22 11599581Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 13
GROSVENOR HOUSE ESTATES LTD
1333550533 Lockwell Road, Essex, Dagenham, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 22 - Director → ME - 14
BLUE ANGEL SECURITY LTD
- 2016-07-21 082591363rd Floor, 207 Regent Street, LondonActive Corporate (3 parents)Officer2018-03-31 ~ nowIIF 14 - Director → ME2015-10-19 ~ 2018-03-28IIF 23 - Director → MEPerson with significant control2016-05-25 ~ 2024-01-12IIF 53 - Ownership of shares – 75% or more → OE - 15
HAYAAT LIFE SCIENCES LTD
15525079Unit A & B The Business Centre, Farringdon Ave, Romford, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
QUANTUM RESEARCH SOLUTIONS LTD
- 2011-08-19 070822033-154 Coppermill Lane, London, EnglandDissolved Corporate (6 parents)Officer2009-11-20 ~ 2011-09-01IIF 73 - Director → ME - 17
LONDON CONSTRUCTION COMPANY (UK) LTD
0809915277 Hoe Street, London, Greater LondonDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 65 - Director → ME - 18GARRISON SECURITY SERVICES LIMITED - 2016-11-25Dockland Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (8 parents)Officer2023-01-25 ~ 2024-08-18IIF 62 - Director → ME
- 19
NEXT CHAT LTD
15521119Unit A & B The Business Centre, Farringon Ave, Harold Wood, Romford, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-26 ~ 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 - 20
NEXTEAT LTD
15287842219 Main Road, Gidea Park, Romford, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-16 ~ 2024-01-16IIF 68 - Ownership of shares – 75% or more → OE2024-01-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 21
NEXX ESTATE LTD
15350364Unit A & B, The Business Centre, Romford, EnglandActive Corporate (3 parents)Officer2023-12-14 ~ nowIIF 5 - Director → ME - 22
NOVOGEN LABS LTD
15009236John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, EnglandActive Corporate (2 parents)Person with significant control2023-07-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ON SHOP BUY LTD
1337602579 Hoe Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 24
ONLINE POWER TRADER LIMITED
1072370079 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 49 - Has significant influence or control → OE - 25
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 16 - Director → ME - 26
PHARMATECH INNOVATIONS LTD
14655611219 Main Rd, Gidea Park, EnglandActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27
PROFESSIONAL RESPONSE TRAINING LIMITED
0830151977 Hoe Street, LondonDissolved Corporate (1 parent)Officer2012-11-21 ~ dissolvedIIF 33 - Director → ME - 28
PROPERTY TRACK INVESTMENTS LIMITED
11650542219 Main Road, Romford, EnglandActive Corporate (1 parent, 7 offsprings)Officer2018-10-30 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 59 - Has significant influence or control → OE - 29
PYF LTD
13172545128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30
RED APPLE BRANDING AND MARKETING CONSULTANCY LTD
1018184179 Hoe Street, London, United KingdomActive Corporate (3 parents)Officer2016-05-16 ~ 2021-05-01IIF 25 - Director → MEPerson with significant control2016-05-16 ~ 2021-05-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 31Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)Officer2021-04-08 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 32
SERVION IT RESOURCING LTD
11106171Unit A & B, Faringdon Avenue, Romford, EnglandActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 36 - Director → MEPerson with significant control2017-12-11 ~ 2023-12-18IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 33
KASHMIR CARPETS LIMITED
- 2022-07-06 13962979C/o Mmba Accountants, 960 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 26 - Director → ME - 34
SILICON MANAGEMENT CONSULTANTS LTD
- 2022-06-06 10181863Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 28 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 35
SMF HOLDINGS LTD
14062071Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (2 parents)Officer2022-04-22 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-22 ~ 2024-04-20IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 36
SS BRADFORD HOLDINGS LTD
1444435015 Bearing Way, Chigwell, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE - 37843 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ 2024-12-13IIF 7 - Director → MEPerson with significant control2023-06-05 ~ 2024-12-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
SSA INVESTMENT & ASSETS LTD
13800071128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 39
TOYSLY LTD
1272171179 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 40219 Main Rd, Gidea Park, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 41Unit A And B The Business Centre, Farringdon Ave, Romford, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 42
VICTORIA ENGINEERING LIMITED
1097485379 Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 54 - Has significant influence or control → OE - 43
XTREME PROFESSIONAL CLEANING LTD
1420694779 Hoe Street, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2025-10-01IIF 61 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
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