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 Mohammed Ali Field
- British born in September 1949
Mr Mohammed Ali Field
Resident in Wales
Registered addresses and corresponding companies - British born in September 1949
Field, Mohammed Ali
Resident in Wales
Registered addresses and corresponding companies11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
IIF 44, Dulwich Gardens, Cardiff, CF5 1SE, Wales
IIF 54 Dulwich Gardens, Dulwich Gardens, Cardiff, CF5 1SE, Wales
IIF 646, Whitchurch Road, Cardiff, CF14 3LX, United Kingdom
IIF 7Flat 62 Schooner Way, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4EQ
IIF 8
- British accountant born in September 1949
Field, Mohammed Ali
Resident in Wales
Registered addresses and corresponding companiesFlat 62 Schooner Way, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4EQ
IIF 9
- British civil servant born in September 1949
Field, Mohammed Ali
Resident in Wales
Registered addresses and corresponding companiesFlat 62 Schooner Way, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4EQ
IIF 10
- British civil servant national assembl born in September 1949
Field, Mohammed Ali
Resident in Wales
Registered addresses and corresponding companies120 - 122, Broadway, Cardiff, CF24 1NJ, Wales
IIF 11
- British retired accountant born in September 1949
Field, Mohamed
Resident in Wales
Registered addresses and corresponding companies4, Dulwich Gardens, Cardiff, CF5 1SE, Wales
IIF 12
- English director born in September 1949
Field, Mohammed Ali
Resident in England
Registered addresses and corresponding companies38 Chichele Road, London, NW2 3DD, England
IIF 13
- British born in September 1949
Field, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesEmpire House, Empire Way, Wembley, Middlesex, HA9 0EW, England
IIF 14
- British accontant born in September 1949
Field, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Iraqi certified accountant born in September 1949
Field, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesBaltic House, Mount Stuart Square, Cardiff, CF10 5FH, United Kingdom
IIF 16
- 138 Chichele Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-19 ~ dissolvedIIF 13 - Director → ME
- 2HEATHSMERE RESIDENTS ASSOCIATION LIMITED - 1982-09-3046 Whitchurch Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)12 GBP2025-06-30Officer2019-12-19 ~ nowIIF 7 - Director → ME
- 34 Dulwich Gardens, CardiffActive Corporate (2 parents)Equity (Company account)4 GBP2024-09-30Officer1997-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE2016-08-28 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 44 Dulwich Gardens, 4dulwich Gardens, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 15 - Director → ME
- 54 Dulwich Gardens, Dulwich Gardens, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer2017-06-13 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
- 611-13 Penhill Road, Cardiff, Caerdydd, WalesActive Corporate (5 parents)Equity (Company account)49,744 GBP2024-03-31Officer2007-03-27 ~ nowIIF 4 - Director → ME
- 1AWEMA - 2005-04-276 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)Officer2002-06-03 ~ 2004-08-31IIF 10 - Director → ME
- 2VOLUNTARY ACTION CARDIFF - 2012-01-26Butetown Community Centre, Loudoun Square, Cardiff, WalesActive Corporate (10 parents)Officer2018-06-27 ~ 2021-10-26IIF 16 - Director → ME
- 3
FAMILY CONTACT
- nowTHE CHILDREN'S COMMUNITY CONTACT CENTRE - 2000-07-2454 Florentia Street, Cardiff, WalesActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,072 GBP2024-03-31Officer2000-06-15 ~ 2015-03-31IIF 8 - Director → ME - 4Northwick House, 191-193 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1,527,159 GBP2024-11-30Officer2014-03-01 ~ 2014-12-01IIF 14 - Director → ME
- 5
SAFER WALES
- nowSAFER CARDIFF - 2006-10-171st Floor Castle House, 1-7 Castle Street, CardiffActive Corporate (9 parents, 1 offspring)Officer1999-12-17 ~ 2011-02-01IIF 9 - Director → ME - 6120 - 122 Broadway, CardiffActive Corporate (13 parents)Net Assets/Liabilities (Company account)1,047,717 GBP2023-03-31Officer2007-12-12 ~ 2016-09-22IIF 11 - Director → ME2017-03-29 ~ 2022-08-18IIF 12 - Director → ME
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