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.
Miss Juwayriya Mohammed Abdullah
Miss Juwayriya Mohammed Abdullah
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
90, Johnburns Drive, Barking, IG11 9RJ, United Kingdom
Abdullah, Juwayriya Mohammed
British biomedical scientist born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 90, John Burns Drive, Barking, IG11 9RJ, United Kingdom
Mr Mohamed Ali
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Mohamed
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite E, Ground Floor, Sovereign House, SK8 2EA, United Kingdom
Ms Almissba Isa Mohammed Valji
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Ali Abdillahi
British biomedical scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Smartpay Accounting, Btmc, Faraday Way, Blackpool, FY2 0JW, United Kingdom
Mohamed, Ali Abdillahi
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
Mohamed, Ali Abdillahi
British scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
Ali Abdillahi, Mohamed
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3, Shortlands, London, W6 8DA
Ali, Mohamed
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 206b, Toll End Road, Tipton, West Midlands, DY4 0HF, United Kingdom
Ali, Mohamed
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
Ali, Mohamed
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 206, Toll End Road, Tipton, DY4 0HF, England
Mohamed, Ali
British biomedical scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 113, Clive Street, Cardiff, CF11 7HN, Wales
Mohamed, Ali
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
Mohamed, Ali
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 65, Church Street, Birmingham, B3 2DP, United Kingdom
Mohamed, Ali
British scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
Mohammed, Ali
British bio medical scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
Valji, Almissba Isa Mohammed
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 95 Victoria Avenue, Princes Avenue, Hull, East Riding Of Yorkshire, HU5 3DW
Valji, Almissba Isa Mohammed
British bio medical scientist born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Flat 15, 279 Forest Road, London, E11 1GE, England
Valji, Almissba Isa Mohammed
British biomedical scientist born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesValji, Almissba Isa Mohammed
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Flat 15, 279 Forest Road, London, E11 1GE, England
Valji, Almissba Isa Mohammed
British scientist born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 41-43, Princes Avenue, Hull, HU5 3RX, England
Valji, Almissba Isa Mohammed
British tutor born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Flat 15, 279 Forest Road, London, E11 1GE, England
Mr Mohammed Ali
British born in December 1981Resident in Scotland
Registered addresses and corresponding companiesMr Mohamed Ali
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 37 Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
Ali, Abdillahi Mohamed
Norwegian director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Communications House, 26 York Street, London, W1V 6PZ
Mr Ali Mohammed
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 39 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Ali, Mohammed
British director born in December 1981Resident in Scotland
Registered addresses and corresponding companiesMr Ali Mohamed
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 43 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
Mr Ali Mohamed,
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 44 148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
Mohamed, Ali Abdillahi
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 45 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mohamed, Ali Abdillahi
British company director born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 46 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mohamed, Ali Abdillahi
British director born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 47 64, Oakley Place, Cardiff, CF11 7EW, Wales
Mohamed, Ali Abdillahi
British scientist born in December 1981Resident in Wales
Registered addresses and corresponding companiesMohamed, Ali Abdillahi
British scientist born in December 1981Resident in Wales
Registered addresses and corresponding companiesMr Ali Abdillahi Mohamed
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 52 15061309 - Companies House Default Address, Cardiff, CF14 8LH
IIF 53 15442444 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54 64, Oakley Place, Cardiff, CF11 7EW, United Kingdom
IIF 55 Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom
IIF 56 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 57 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Abdillahi Mohamed Ali
Norwegian born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 58 First Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
Ms Almissba Valji
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 59 95, Victoria Avenue, Hull, HU5 3DW, England
Mohamed, Ali
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 60 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
Valji, Almissba
British business owner born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 61 95, Victoria Avenue, Hull, HU5 3DW, England
Ali, Abdillahi Mohamed
Norwegian born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 62 First Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
Ms Almissba Valji
English born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 63 21 George Street, Luton, LU1 2AF, England
Valji, Almissba
English entrepreneur born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 64 21 George Street, Luton, LU1 2AF, England
Ali, Mohamed
Registered addresses and corresponding companies
IIF 65 Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
Valji, Almissba Isa Mohammed
Registered addresses and corresponding companies
IIF 66 Flat 15, 279 Forest Road, London, E11 1GE, England
Valji, Almissba
Registered addresses and corresponding companies
- 1
ALLY HEALTHCARE LTD
- nowA&M BMS SERVICES LIMITED - 2022-12-16 50 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)626 GBP2024-03-31Officer
2022-03-31 ~ nowIIF 45 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 2 57 Balloch Road, Balloch, GlasgowDissolved Corporate (2 parents)Officer 2017-09-01 ~ dissolvedIIF 41 - Director → ME
- 3 64 Oakley Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2019-06-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 4 4385, 15061309 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-08-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 5 113 Clive Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 64 Oakley Place, Cardiff, WalesDissolved Corporate (1 parent)Officer 2015-05-21 ~ dissolvedIIF 47 - Director → ME
- 7 22a Moira Terrace, Adamsdown, Cardiff, WalesDissolved Corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 14 - Director → ME
- 8 148 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 16 - Director → ME
- 9 2 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-07-18 ~ dissolvedIIF 32 - Director → ME 2018-07-18 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 10 45 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 11 First Floor Office 4, 437-441 Coventry Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 62 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 12 2 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2018-01-26 ~ dissolvedIIF 29 - Director → ME 2018-01-26 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 13 148 Penarth Road, Grangetown, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,276 GBP2017-02-28Officer 2016-02-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 14 95 Victoria Avenue Princes Avenue, Hull, East Riding Of YorkshireActive Corporate (1 parent)Equity (Company account)-9,577 GBP2023-03-31Officer 2022-03-08 ~ nowIIF 26 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 15
ISLAAM IN WALES LTD
- nowIBN UTHAYMEEN BOOKSTORE LTD - 2018-08-02 The Gate, Keppoch Street, Cardiff, WalesDissolved Corporate (3 parents)Officer 2018-04-26 ~ dissolvedIIF 24 - Director → ME - 16 90 John Burns Drive, Barking, EnglandDissolved Corporate (1 parent)Current Assets (Company account)242 GBP2021-11-30Officer 2020-11-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 17 Flat 15 279 Forest Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-11 ~ dissolvedIIF 30 - Director → ME 2017-07-11 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 18 2 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 31 - Director → ME 2017-07-06 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 19
MOTORS CAR LIMITED
- nowUSED VAN MOTOR LTD - 2025-01-06 206b Toll End Road, Tipton, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-11-14 ~ nowIIF 18 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 20 3 Shortlands, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-05 ~ dissolvedIIF 17 - Director → ME
- 21 65 Church Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 23 - Director → ME
- 22 4385, 13087905: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-12-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 23 4385, 15442444 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-01-25 ~ nowIIF 51 - Director → MEPerson with significant control 2024-01-25 ~ nowIIF 53 - Has significant influence or control → OE
- 24 Flat 13 279 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-11 ~ dissolvedIIF 28 - Director → ME
- 25BLUE SKY TRAVEL LTD - 2017-11-21 15 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer 2016-04-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 26 Communications House, 26 York Street, LondonDissolved Corporate (2 parents)Officer 2011-07-01 ~ dissolvedIIF 38 - Director → ME
- 27 2 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2018-07-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 28 206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Officer 2017-05-08 ~ dissolvedIIF 20 - Director → ME
- 29 Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer 2020-07-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 30 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,249 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 60 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 1 21 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2019-09-13 ~ 2019-09-13IIF 64 - Director → MEPerson with significant control 2019-09-13 ~ 2019-09-13IIF 63 - Has significant influence or control → OE
- 2 41-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer 2021-08-12 ~ 2022-03-08IIF 33 - Director → MEPerson with significant control 2021-08-12 ~ 2022-03-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 56 Tyndall Street, CardiffDissolved Corporate (3 parents)Officer 2011-08-22 ~ 2012-09-01IIF 15 - Director → ME
- 4 20 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)46,385 GBP2024-08-31Officer 2023-01-20 ~ 2023-01-23IIF 40 - Director → MEPerson with significant control 2023-01-20 ~ 2023-01-23IIF 35 - Ownership of shares – 75% or more → OE
- 5 7 Welbeck Street, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)44,159 GBP2023-09-30Officer 2023-01-20 ~ 2025-08-29IIF 42 - Director → MEPerson with significant control 2023-01-20 ~ 2025-08-29IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 6 41-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer 2020-11-23 ~ 2021-11-01IIF 61 - Director → MEPerson with significant control 2020-11-23 ~ 2021-11-01IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 7 21 George Street, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)42,163 GBP2018-04-30Officer 2016-04-18 ~ 2019-01-01IIF 27 - Director → ME 2016-04-18 ~ 2019-01-01IIF 69 - Secretary → MEPerson with significant control 2017-04-17 ~ 2019-01-01IIF 13 - Ownership of shares – 75% or more → OE
- 8 206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Person with significant control 2017-05-08 ~ 2018-03-01IIF 3 - Ownership of shares – 75% or more → OE
- 9 Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer 2020-07-09 ~ 2023-11-30IIF 65 - Secretary → ME
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