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 Muhib Ali
- British born in February 1984
Mr Mohammed Muhib Ali
Resident in United Kingdom
Registered addresses and corresponding companies29, Etterby St, Carlisle, Cumbria, CA3 9JB, England
IIF 19, Cecil Street, Carlisle, CA1 1NL, United Kingdom
IIF 2Mr Mohammed Ali, 29 Etterby Street, Carlisle, CA3 9JB, United Kingdom
IIF 3Pacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, England
IIF 4Pacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom
IIF 5Unit 4, Clifford Court, Cooper Way, Carlisle, CA3 0JG, England
IIF 611, Smitham Downs Road, Purley, Surrey, CR8 4NH, United Kingdom
IIF 7
- British born in February 1984
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies11a, Scotland Road, Carlisle, CA3 9HR, United Kingdom
IIF 8
- British born in February 1984
Ali, Mohammed Muhib
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in February 1984
Ali, Mohammed Muhib
Resident in United Kingdom
Registered addresses and corresponding companiesPacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, England
IIF 13
- British company director born in February 1984
Ali, Mohammed Muhib
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1984
Ali, Mohammed Muhib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesAshfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL
IIF 18
- British born in February 1984
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies11a, Scotland Road, Carlisle, CA3 9HR, United Kingdom
IIF 19
- British company director born in September 1970
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies11a, Scotland Road, Carlisle, Cumbria, CA3 9HR
IIF 20
- British director born in September 1970
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesAshfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL
IIF 21
- British it manager born in September 1970
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesThe White Swan, 93 New Road, Middlestown, Wakefield, West Yorkshire, WF4 4NS, United Kingdom
IIF 22
- British born in September 1970
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in September 1970
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in September 1970
Ali, Mohammed
Resident in England
Registered addresses and corresponding companiesAshfield House, Illingworth Street, Ossett, WF5 8AL
IIF 33
- British general manager born in September 1970
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies93, New Road, Middlestown, Wakefield, WF4 4NS, England
IIF 34
- British company directorRegistered addresses and corresponding companies
Ali, Mohammed
11a, Scotland Road, Carlisle, Cumbria, CA3 9HR
IIF 35
- 1
A & A RESTAURANTS (LS11) LTD
11973502Ashfield House, Illingworth Street, Ossett, West YorkshireDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2021-03-31 ~ dissolvedIIF 32 - Director → ME2013-07-02 ~ 2016-12-17IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
A&A RESTAURANTS LEEDS LTD
1143481093 New Road, Middlestown, Wakefield, EnglandDissolved Corporate (2 parents)Officer2018-06-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BFG'Z LTD
151962319 Cecil Street, Carlisle, United KingdomActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5The Enterprise Hub, 62 Tong Street, Bradford, EnglandDissolved Corporate (4 parents)Officer2018-09-07 ~ dissolvedIIF 28 - Director → ME
- 6
CANNTRI GROUP LTD
12067051Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (2 parents)Officer2022-10-26 ~ 2022-11-10IIF 17 - Director → ME2019-06-24 ~ 2022-10-26IIF 14 - Director → MEPerson with significant control2019-06-24 ~ 2022-10-20IIF 3 - Has significant influence or control → OE - 7
CRYPTO CURRENCY HOLDINGS LTD
1108008029 Etterby St, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
EDWARD & AMAURY LTD
1219544317 Spencer Street, Carlisle, Cumbria, United KingdomActive Corporate (2 parents)Officer2019-09-09 ~ 2020-02-05IIF 15 - Director → MEPerson with significant control2019-09-09 ~ 2019-12-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KAMA MANAGEMENT LTD
13707949Pacific House Fletcher Way, Parkhouse, Carlisle, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-10-27 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
KMN ASSET MANAGEMENT LTD
16065653Unit 4 Cooper Way, Parkhouse, Carlisle, United KingdomActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 12 - Director → ME - 11
SAPIENTIA HOLDINGS LIMITED
15537535Unit 4 Clifford Court, Cooper Way, Carlisle, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
STANWIX TANDOORI RESTAURANT LIMITED
0365011711a Scotland Road, Carlisle, CumbriaActive Corporate (10 parents)Officer2003-12-08 ~ 2023-07-14IIF 20 - Director → ME2003-12-08 ~ 2023-07-14IIF 35 - Secretary → ME - 13
STR ASSETS LTD
1532931111a Scotland Road, Carlisle, United KingdomActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 14
THE SPICED MANGO CAFE LIMITED
1272973293 New Road, Middlestown, Wakefield, EnglandActive Corporate (2 parents)Officer2020-07-08 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 15
THE SPICED MANGO FUSION LIMITED
12738152Ashfield House, Illingworth Street, Ossett, West YorkshireDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
THE SPICED MANGO INDO-THAI LIMITED
12746461The Spiced Mango Indo-thai Limited, Dsi Business Recovery 2 Lakeside, Calder Island Way, WakefieldLiquidation Corporate (3 parents)Officer2023-01-01 ~ nowIIF 29 - Director → ME - 17
TIFFIN TODAY LTD
12681054Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 18
TRUSTKEYS LTD
11705383Pacific House Fletcher Way, Parkhouse, Carlisle, EnglandActive Corporate (3 parents)Officer2018-11-30 ~ 2024-07-31IIF 13 - Director → MEPerson with significant control2018-11-30 ~ 2024-07-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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