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
- British born in March 1980
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 1
- British born in March 1980
Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 2
- British born in March 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 3
- British director born in March 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 4
- British network administrator born in March 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies34, Croydon Road, London, E13 8ET, England
IIF 5
- British management born in March 1980
Ali, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies579, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LS, England
IIF 8
- British born in March 1980
Mr Mohammad Ali
Resident in England
Registered addresses and corresponding companies34, Croydon Road, London, E13 8ET, England
IIF 9
- Pakistani self employed born in March 1980
Ali, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies24 Salt Hill Mansions, Bath Road, Slough, Berkshire, SL1 3XN
IIF 10
- Pakistani born in March 1980
Mr Mohammad Ali
Resident in England
Registered addresses and corresponding companies - British business man born in March 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies15, Forest View Road, London, E17 4EJ, England
IIF 14
- British director born in March 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies579, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LS, England
IIF 15
- British director born in October 1986
Alom, Abu Taher Mohammed Jahangir
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 16
- Pakistani born in March 1980
Mr Mohammad Riasat Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1980
Ali, Mohammad
Resident in England
Registered addresses and corresponding companies647, Stockport Road, Manchester, M12 4QA, England
IIF 19
- Pakistani director born in March 1980
Ali, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Mr Abu Taher Mohammed Jahangir Alom
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 22
- Pakistani born in March 1980
Ali, Mohammad Riasat
Resident in England
Registered addresses and corresponding companies161, Chalvey Grove, Slough, SL1 2TD, England
IIF 23
- Pakistani private hire driver born in March 1980
Ali, Mohammad Riasat
Resident in England
Registered addresses and corresponding companies161, Chalvey Grove, Slough, SL1 2TD, England
IIF 24
- Indian network administrator born in March 1979
Mohammed, Fayaz Ali Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies21, Thorngrove Rd, London, E13 0SH, England
IIF 25
- Indian system administrator born in March 1979
Mohammed, Fayaz Ali Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies119, Harold Road, London, E13 0SF, Gbr
IIF 26
- British company director born in October 1986
Alom, Abu Taher Mohammed Jahangir
Resident in England
Registered addresses and corresponding companiesLazaat, Gravesend Road, Wrotham, Sevenoaks, TN15 7JS, England
IIF 27
- Registered addresses and corresponding companies
Ali, Mohammad
24 Salt Hill Mansions, Bath Road, Slough, Berkshire, SL1 3XN
IIF 28
- British born in March 1979
Mohammed, Fayaz Ali Siddiqui
Resident in England
Registered addresses and corresponding companiesUnit 1, Marlin Park, Central Way, Feltham, TW14 0AN, England
IIF 29
- British born in October 1986
Mr Abu Taher Mohammed Jahangir Alom
Resident in England
Registered addresses and corresponding companiesLazaat, Gravesend Road, Wrotham, Sevenoaks, TN15 7JS, England
IIF 30
- British born in March 1979
Mr Fayaz Ali Siddiqui Mohammed
Resident in England
Registered addresses and corresponding companies
- 120 Frances Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE
- 2
ALEK & SONS LTD
12889973Lazaat Gravesend Road, Wrotham, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 3
ATLAS MANAGEMENT CONSULTANCY SERVICES LTD
15115197320 Firecrest Court, Warrington, United KingdomActive Corporate (2 parents)Officer2023-09-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAFE DELUXE UK LIMITED
10641275Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-02-27 ~ 2017-11-17IIF 16 - Director → MEPerson with significant control2017-02-27 ~ 2017-11-17IIF 22 - Ownership of shares – 75% or more → OE - 5
EBESTES LIMITED
13314504Unit 1 Marlin Park, Central Way, Feltham, EnglandActive Corporate (1 parent)Officer2021-04-06 ~ nowIIF 29 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 6
FAS SERVICES (UK) LTD
0801461632 East Avenue, London, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-22 ~ 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 - 7
FAT BELLYS (BIRMINGHAM) LTD
- 2011-11-23 0785277615 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-11-18 ~ 2012-01-16IIF 7 - Director → ME - 8
FRESH LOOK LTD
12655096647 Stockport Road, Manchester, EnglandActive Corporate (2 parents)Officer2020-06-09 ~ 2021-01-01IIF 20 - Director → ME2022-12-23 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-23 ~ 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 → OE2020-06-09 ~ 2021-01-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
FRMM LIMITED
13069290161 Chalvey Grove, Slough, EnglandActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
GADGETSBLUE LTD
0831883464 Park Street, Slough, BerkshireDissolved Corporate (4 parents)Officer2012-12-05 ~ 2014-01-25IIF 10 - Director → ME2012-12-05 ~ 2014-01-25IIF 28 - Secretary → ME - 11
HOOVER&SHINE LTD
15567215161 Chalvey Grove, Slough, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
HUNGRY HOBIT LTD
09423314579 Stratford Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
MASTER FADE CUT LTD
1415440163 Kingsway, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
OCEAN MART GLOBAL LIMITED
1039838215 Forest View Road, London, EnglandDissolved Corporate (4 parents)Officer2020-10-20 ~ dissolvedIIF 14 - Director → ME - 15
PEOPLESOFT LIMITED
0666303921 Thorngrove Road, London, EnglandDissolved Corporate (1 parent)Officer2008-08-04 ~ 2012-03-29IIF 26 - Director → ME - 16
PINCH OF FUSION UK LIMITED
1061103279 Colombo Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 17
SUNDARBAN (UK) LIMITED
06509279C/o Shariff Accountants, 1022 -1026, Coventry Road Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2008-02-20 ~ dissolvedIIF 6 - Director → ME
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