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
Mr Mohammed Ali
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
Mohammed Ali
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
Ali, Mohammed
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed
British network administrator born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34, Croydon Road, London, E13 8ET, England
Ali, Mohammad
British management born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Ali
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 8 579, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LS, England
Mr Mohammad Ali
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 9 34, Croydon Road, London, E13 8ET, England
Ali, Mohammad
Pakistani self employed born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 24 Salt Hill Mansions, Bath Road, Slough, Berkshire, SL1 3XN
Mr Mohammad Ali
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British business man born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 14 15, Forest View Road, London, E17 4EJ, England
Ali, Mohammed
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 15 579, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LS, England
Alom, Abu Taher Mohammed Jahangir
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Office Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
Mr Mohammad Riasat Ali
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesAli, Mohammad
Pakistani director born in March 1980Resident in England
Registered addresses and corresponding companiesMr Abu Taher Mohammed Jahangir Alom
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Office Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
Ali, Mohammad Riasat
Pakistani business person born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 23 161, Chalvey Grove, Slough, SL1 2TD, England
Ali, Mohammad Riasat
Pakistani private hire driver born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 24 161, Chalvey Grove, Slough, SL1 2TD, England
Mohammed, Fayaz Ali Siddiqui
Indian network administrator born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 21, Thorngrove Rd, London, E13 0SH, England
Mohammed, Fayaz Ali Siddiqui
Indian system administrator born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 119, Harold Road, London, E13 0SF, Gbr
Alom, Abu Taher Mohammed Jahangir
British company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 27 Lazaat, Gravesend Road, Wrotham, Sevenoaks, TN15 7JS, England
Ali, Mohammad
Registered addresses and corresponding companies
IIF 28 24 Salt Hill Mansions, Bath Road, Slough, Berkshire, SL1 3XN
Mohammed, Fayaz Ali Siddiqui
British business person born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 1, Marlin Park, Central Way, Feltham, TW14 0AN, England
Mr Abu Taher Mohammed Jahangir Alom
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 30 Lazaat, Gravesend Road, Wrotham, Sevenoaks, TN15 7JS, England
Mr Fayaz Ali Siddiqui Mohammed
British born in March 1979Resident in England
Registered addresses and corresponding companies
- 1 20 Frances Street, London, EnglandDissolved Corporate (1 parent)Officer
2016-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Lazaat Gravesend Road, Wrotham, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)-361 GBP2021-09-30Officer 2020-09-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 320 Firecrest Court, Warrington, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)59,894 GBP2023-09-01 ~ 2024-09-30Officer 2023-09-05 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 1 Marlin Park, Central Way, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2021-04-06 ~ nowIIF 29 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5 32 East Avenue, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)769 GBP2017-04-30Officer 2012-04-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6 647 Stockport Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,612 GBP2024-06-30Officer 2022-12-23 ~ nowIIF 20 - Director → MEPerson with significant control 2022-12-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 161 Chalvey Grove, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-08 ~ nowIIF 23 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 161 Chalvey Grove, Slough, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 24 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 579 Stratford Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,632 GBP2018-02-28Officer 2015-02-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 10 63 Kingsway, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-06-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 11 15 Forest View Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)211 GBP2019-09-30Officer 2020-10-20 ~ dissolvedIIF 14 - Director → ME
- 12 79 Colombo Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-02-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 13 C/o Shariff Accountants, 1022 -1026, Coventry Road Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2008-02-20 ~ dissolvedIIF 6 - Director → ME
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)-6,447 GBP2018-02-28Officer 2017-02-27 ~ 2017-11-17IIF 16 - Director → MEPerson with significant control 2017-02-27 ~ 2017-11-17IIF 22 - Ownership of shares – 75% or more → OE
- 2FAT BELLYS (BIRMINGHAM) LTD - 2011-11-23 15 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-11-18 ~ 2012-01-16IIF 7 - Director → ME
- 3 647 Stockport Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,612 GBP2024-06-30Officer 2020-06-09 ~ 2021-01-01IIF 19 - Director → MEPerson with significant control 2020-06-09 ~ 2021-01-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 64 Park Street, Slough, BerkshireDissolved Corporate (3 parents)Officer 2012-12-05 ~ 2014-01-25IIF 10 - Director → ME 2012-12-05 ~ 2014-01-25IIF 28 - Secretary → ME
- 5 21 Thorngrove Road, London, EnglandDissolved CorporateOfficer 2008-08-04 ~ 2012-03-29IIF 26 - Director → ME
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