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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Shamoon Yousaf Ditta

    Related profiles found in government register
  • Mr Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 792, Wickham Road, Croydon, Surrey, CR0 8EA

      IIF 1

    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, England

      IIF 2

    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, United Kingdom

      IIF 3

    • 64, Wanstead Lane, Ilford, IG1 3SE, England

      IIF 4
  • Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 5
  • Mr Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 6

    • C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 7 IIF 8

    • 204a, High Street, Ongar, CM5 9JJ, England

      IIF 9

    • Flat 23 Devonshire House, Brandesbury Square, Woodford Green, IG8 8RN, England

      IIF 10
  • Ditta, Mohammed Shamoon Yousaf
    British dentish born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 792, Wickham Road, Croydon, CR0 8EA, England

      IIF 11
  • Ditta, Mohammed Shamoon Yousaf
    British dentist born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 792, Wickham Road, Croydon, Surrey, CR0 8EA, United Kingdom

      IIF 12 IIF 13
  • Ditta, Mohammed Shamoon Yousaf
    British developer born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Wanstead Lane, Ilford, IG1 3SE, England

      IIF 14
  • Ditta, Mohammed Shamoon Yousaf
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, England

      IIF 15

    • 86, Clapham Park Road, London, SW4 7BX, England

      IIF 16

    • 86, Clapham Park Road, London, SW4 7BX, United Kingdom

      IIF 17

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 18 IIF 19
  • Ditta, Mohammed Shamoon Yousaf
    British investor born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, United Kingdom

      IIF 20
  • Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 21 IIF 22
  • Mr Mohammed Ditta
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • Floor 2, 9 Portland Street, Manchester, Manchester, M1 3BE, United Kingdom

      IIF 25
  • Mr Mohammed Ditta
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Mr Mohammed Ditta
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Gravelly Hill North, Birmingham, B23 6BJ, United Kingdom

      IIF 27
  • Mohammed Mamnoon Yousaf Ditta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England

      IIF 28
  • Ditta, Mohammed Shamoon Yousaf
    British business person born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 204a, High Street, Ongar, CM5 9JJ, England

      IIF 29
  • Ditta, Mohammed Shamoon Yousaf
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11, Wellfield Mews, Dewsbury, WF13 4SH, United Kingdom

      IIF 30

    • 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 31

    • C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 32
  • Ditta, Mohammed Shamoon Yousaf
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 33 IIF 34

    • 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 35

    • C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 36

    • Flat 23 Devonshire House, Brandesbury Square, Woodford Green, IG8 8RN, England

      IIF 37
  • Ditta, Mahammed Shamoon Yousaf
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 792, Wickham Road, Croydon, Surrey, CR0 8EA, England

      IIF 38
  • Ditta, Mohammed
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Queenstown Road, London, SW8 3RE, England

      IIF 39

    • 86, Clapham Park Road, London, SW4 7BX, United Kingdom

      IIF 40
  • Mr Shamoon Ditta
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Ditta, Mohammed Mamnoon Yousaf
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England

      IIF 47
  • Mr Mohammed Ditta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England

      IIF 48
  • Ditta, Mohammed
    British doctor born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50

    • Floor 2, 9 Portland Street, Manchester, Manchester, M1 3BE, United Kingdom

      IIF 51
  • Mr Mohammed Ditta
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Grove Business Centre, Great Horton Road, Bradford, BD7 1AH, United Kingdom

      IIF 52
  • Ditta, Mohammed
    British conciliator born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Ditta, Mohammed
    British director born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Gravelly Hill North, Birmingham, B23 6BJ, United Kingdom

      IIF 54
  • Mr Shamoom Ditta
    English born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 55
  • Ditta, Mohammed
    British doctor born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England

      IIF 56

    • Flat 5, 60 Devonshire Street South, Manchester, M13 9HA, United Kingdom

      IIF 57
  • Ditta, Mohammed
    British conciliator born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Grove Business Centre, 41 Great Horton Road, Bradford, West Yorkshire, BD7 1AH, England

      IIF 58

    • Grove Business Centre, Great Horton Road, Bradford, BD7 1AH, England

      IIF 59
  • Ditta, Mohammed
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Grove Business Centre, Great Horton Road, Bradford, West Yorkshire, BD7 1AH, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 35
  • 1
    9 Portland Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Floor 2 9 Portland Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    116,220 GBP2024-01-31
    Officer
    2019-01-15 ~ now
    IIF 49 - director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    86 Clapham Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 17 - director → ME
  • 5
    64 Wanstead Lane, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    7,485 GBP2023-08-31
    Officer
    2015-08-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor 9 Portland Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    15,993 GBP2024-03-28
    Officer
    2012-11-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    Grove Business Centre, Great Horton Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    9 Portland Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    37,821 GBP2023-12-31
    Officer
    2018-07-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Flat 23 Devonshire House, Brandesbury Square, Woodford Green, England
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Grove Business Centre, Great Horton Road, Bradford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Floor 2 9 Portland Street, Manchester, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    86 Clapham Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    72,180 GBP2019-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 16 - director → ME
  • 13
    2nd Floor 9 Portland Street, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 19 - director → ME
  • 14
    86 Clapham Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,682 GBP2018-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 40 - director → ME
  • 15
    792 Wickham Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 12 - director → ME
  • 16
    204a High Street, Ongar, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    4,855 GBP2023-09-29
    Officer
    2020-07-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-12-24 ~ now
    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
  • 18
    11 Wellfield Mews, Dewsbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-07-24 ~ dissolved
    IIF 30 - director → ME
  • 19
    792 Wickham Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ dissolved
    IIF 13 - director → ME
  • 20
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,696 GBP2020-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    ONGAR COSMETICS PRACTICE LIMITED - 2014-03-14
    792 Wickham Road, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    2nd Floor 9 Portland Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    64 Wanstead Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    Flat 5 60 Devonshire Street South, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 57 - director → ME
  • 26
    2nd Floor 9 Portland Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-21 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    9 Portland Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-29
    Officer
    2021-06-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    64 Wanstead Lane, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    9 Portland Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    9 Portland Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    9 Portland Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    9 Portland Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    9 Portland Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    9 Portland Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    9 Portland Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,395 GBP2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 35 - director → ME
Ceased 6
  • 1
    9 Portland Street, Manchester, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-07-05 ~ 2018-07-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Floor 2 9 Portland Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    116,220 GBP2024-01-31
    Person with significant control
    2019-01-15 ~ 2025-01-23
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    792 Wickham Road, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,927 GBP2023-08-31
    Officer
    2010-08-10 ~ 2011-08-15
    IIF 11 - director → ME
  • 4
    Grove Business Centre, Great Horton Road, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2024-03-20 ~ 2025-04-09
    IIF 59 - director → ME
  • 5
    86 Clapham Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ 2016-11-14
    IIF 39 - director → ME
  • 6
    21 Dunvedin Place, Hodge Lea, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    428,370 GBP2024-03-31
    Officer
    2024-03-15 ~ 2024-09-17
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.