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

Ali, Mohammed Shah Mujakkir

    Related profiles found in government register
  • Ali, Mohammed Shah Mujakkir
    British businessman born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom

      IIF 1
  • Ali, Mohammed Shah Mujakkir
    British consultant born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12340418 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Ali, Mohammed Shah Mujakkir
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Hathaway Road, Grays, Essex, RM17 5LW, England

      IIF 3

    • 187, Hathaway Road, Grays, Essex, RM17 5LW, United Kingdom

      IIF 4

    • 23, Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom

      IIF 5

    • The Court Building, Market Street, London, Greater London, SE18 6FU, United Kingdom

      IIF 6
  • Ali, Mohammed Shah Mujakkir
    British manager born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, South Street, Romford, RM1 1PS, England

      IIF 7
  • Mr Mohammed Shah Mujakkir Ali
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12340418 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 23, Lodge Lane, Grays, RM17 5RY, United Kingdom

      IIF 9 IIF 10

    • The Court Building, Market Street, London, Greater London, SE18 6FU, United Kingdom

      IIF 11

    • Unit 18, 1st Floor, 7-15 Greatorex Street, Aldgate East, London, E1 5NF, United Kingdom

      IIF 12
  • Ali, Mohammed
    English director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Orsett Road, Grays, RM17 5DD, England

      IIF 13
  • Mr Mohammed Ali
    English born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Orsett Road, Grays, RM17 5DD, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    23 Lodge Lane, Grays, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,963 GBP2023-06-30
    Officer
    2020-06-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 10 - Has significant influence or control → OE
  • 2
    The Court Building, Market Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    23 Lodge Lane, Grays, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Unit 18, 1st Floor 7-15 Greatorex Street, Aldgate East, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,460 GBP2016-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    4385, 12340418 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-11-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    192 Main Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,344 GBP2023-05-31
    Officer
    2014-05-01 ~ 2015-06-26
    IIF 7 - Director → ME
  • 2
    2 Scratton Road, Stanford-le-hope, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ 2018-04-25
    IIF 13 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-04-25
    IIF 14 - Has significant influence or control → OE
  • 3
    81 Orsett Road, Grays, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-20 ~ 2011-05-31
    IIF 3 - Director → ME

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