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.
Ali, Mohammed Shahnawaz
Ali, Mohammed Shahnawaz
British company director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 1
449, High Street North, London, E12 6TJ, England
Ali, Mohammed Shahnawaz
British director born in June 1985Resident in England
Registered addresses and corresponding companiesAli, Mohammed Nasar
British company director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 8 47, Waller Avenue, Luton, LU4 9RP, England
Ali, Mohammed Nasar
British director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 9 41, Waller Avenue, Luton, LU4 9RP, England
Ali, Mohammed Nasar
British managing director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 10 76, Connaught Road, Luton, LU4 8ER, England
Ali, Mohammad Nasar
British director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 11 41, Waller Avenue, Luton, LU4 9RP, England
Mr Mohammed Shahnawaz Ali
British born in June 1985Resident in England
Registered addresses and corresponding companiesAli, Mohammed Yasar
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 18 47, Waller Avenue, Luton, LU4 9RP, England
Ali, Mohammed Yasar
British consultant born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 19 81, Waller Avenue, Luton, LU4 9RR, England
Mohammed Shahnawaz Ali
British born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 20 449, High Street North, London, E12 6TJ, England
Ali, Mohammed Rumel
British director born in May 1984Resident in England
Registered addresses and corresponding companiesAli, Mohammed Shahnawaz
British director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 245, Plashet Road, London, E13 0QU, England
Mr Mohammed Nasar Ali
British born in June 1985Resident in England
Registered addresses and corresponding companiesMr Mohammed Rumel Ali
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasar Ali
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr Mohammed Shahnawaz Ali
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 245, Plashet Road, London, E13 0QU, England
Ali, Mohammed Yasar
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 C/o Digitus Ltd 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom
Mr Mohammed Yasar Ali
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 C/o Digitus Ltd 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom
- 1 13 Brunswick Street, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (1 parent)Officer
2016-01-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2 47 Waller Avenue, Luton, EnglandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 18 - Director → MEIIF 8 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 3 245 Plashet Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-12 ~ 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
- 4 445 High Street North, London, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 88 Katherine Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,984 GBP2024-05-31Officer 2023-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-09 ~ 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
- 6 445 High Street North, London, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 76 Connaught Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2023-06-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 449 High Street North, London, EnglandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Six Ways Business Centre, 1 Guildford Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1,136 GBP2025-02-28Officer 2022-02-18 ~ nowIIF 21 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 10 81 Waller Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2015-01-05 ~ nowIIF 19 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11 41 Waller Avenue, Luton, EnglandActive Corporate (1 parent)Officer 2025-06-27 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 449 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)7,888 GBP2024-03-31Officer 2020-12-06 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 13 449 High Street North, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 14 139 High Road Leyton, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,708 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 19 St. Monicas Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)26,945 GBP2024-06-30Officer 2025-06-17 ~ 2025-09-10IIF 11 - Director → ME
- 2 C/o Digitus Ltd 363a, Dunstable Road, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer 2021-06-10 ~ 2024-03-22IIF 32 - Director → MEPerson with significant control 2021-06-10 ~ 2024-03-22IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
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