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 Mohammod Iliaz Ali
Mr Mohammod Iliaz Ali
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Martindale Avenue, London, E16 3AB, England
Ali, Mohammod Iliaz
British directorship born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 39, Hatfield Road, St. Albans, Hertfordshire, AL1 4JE, United Kingdom
Ali, Mohammod Iliaz
British manager born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 39, Hatfield Road, St. Albans, Hertfordshire, AL1 4JE, United Kingdom
Ali, Mohammod Iliaz
British self-employed born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, Martindale Avenue, London, E16 3AB, England
Mr Mohammod Iliaz Ali
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 5 20, Norris Close, London Colney, St. Albans, AL2 1UN, England
Ali, Mohammod Iliaz
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 6 20, Norris Close, London Colney, St. Albans, AL2 1UN, England
Ali, Mohammod Iliaz
Registered addresses and corresponding companies
IIF 7 20, Norris Close, London Colney, St. Albans, Hertfordshire, AL2 1UN, England
- 1 20 Norris Close, London Colney, St. Albans, HertfordshireDissolved corporate (2 parents)Officer
2013-01-02 ~ dissolvedIIF 7 - secretary → ME - 2 The Whitechapel Centre Unit-s3, 85 Myrdle Street, London, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)606 GBP2023-11-30Person with significant control 2017-11-15 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 20 Norris Close, London Colney, St. Albans, EnglandCorporate (1 parent)Officer 2024-07-18 ~ nowIIF 6 - director → MEPerson with significant control 2024-07-18 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 1 39 Hatfield Road, St. Albans, HertfordshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,768 GBP2015-08-31Officer 2011-08-31 ~ 2012-04-23IIF 2 - director → ME
- 2 20 Norris Close, London Colney, St. Albans, HertfordshireDissolved corporate (2 parents)Officer 2012-04-23 ~ 2013-01-02IIF 3 - director → ME
- 3 The Whitechapel Centre Unit-s3, 85 Myrdle Street, London, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)606 GBP2023-11-30Officer 2017-11-15 ~ 2018-06-06IIF 4 - director → ME
