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 September 1981
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Ali, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Ali, Mohammed Ali
Resident in England
Registered addresses and corresponding companies7, St. James's Street, London, E17 7PJ, England
IIF 5
- British born in September 1981
Mr Mohammed Ali Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies110 Tothill House, Page Street, London, SW1P 4DL, United Kingdom
IIF 10
- British director born in September 1981
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFinance House 383 Eastern Avenue, Ilford, Essex, IG2 6LR
IIF 13
- British accounts manager born in September 1981
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesBelthorn Academy Primary School, Belthorn Road, Belthorn, Blackburn, Lancashire, BB1 2NY
IIF 14
- British born in September 1981
Mr Mohammed Tareque Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Ali, Mohammed Tareque
Resident in United Kingdom
Registered addresses and corresponding companies49, Bevan Avenue, Barking, IG11 9NW, United Kingdom
IIF 17
- British businessman born in September 1981
Ali, Mohammed Tareque
Resident in United Kingdom
Registered addresses and corresponding companies15377647 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- British born in September 1981
Mr Mohammed Sheikh Hafizur Rahman Ali
Resident in England
Registered addresses and corresponding companies66, Harrow View, Harrow, HA1 1RQ, England
IIF 19
- British company director born in September 1981
Ali, Mohammed Sheikh Hafizur Rahman
Resident in England
Registered addresses and corresponding companies66, Harrow View, Harrow, HA1 1RQ, England
IIF 20
- British director born in September 1981
Ali, Mohammed Sheikh Hafizur Rahman
Resident in England
Registered addresses and corresponding companies66, Harrow View, Harrow, HA1 1RQ, England
IIF 21
- Registered addresses and corresponding companies
Ali, Mohammed
Finance House 383 Eastern Avenue, Ilford, Essex, IG2 6LR
IIF 22
- British born in December 1978
Mr Mohammed Sheikh Hafizur Rahman Ali
Resident in United Kingdom
Registered addresses and corresponding companies66, Harrow View, Harrow, HA1 1RQ, England
IIF 23
- British director born in December 1978
Ali, Mohammed Sheikh Hafizur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies66, Harrow View, Harrow, HA1 1RQ, England
IIF 24
- 1
A1 CAR RENTALS LIMITED
08312843Unit 437 Burdett Road, London, EnglandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 12 - Director → ME - 2
ACUMEN GROUP PROPERTY LIMITED
1605358949 Bevan Avenue, Barking, EnglandActive Corporate (4 parents)Officer2024-10-31 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AQUAMAS PETS LTD
149476622 Halpenny Apartments, 4 Lance Street, Rainham, EnglandActive Corporate (3 parents)Officer2023-06-20 ~ 2024-04-17IIF 21 - Director → MEPerson with significant control2023-06-20 ~ 2024-04-17IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BELTHORN ACADEMY PRIMARY SCHOOL
07756219Belthorn Academy Primary School Belthorn Road, Belthorn, Blackburn, LancashireActive Corporate (55 parents)Officer2016-05-09 ~ 2020-11-06IIF 14 - Director → ME - 5
BRICK LANE TAXI RENTAL LTD
153776474385, 15377647 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-31 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
FSK REMOVALS LTD
1168717166 Harrow View, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-11-20 ~ 2018-12-01IIF 24 - Director → ME2018-12-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-11-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7
ICE CREAM LONDON LIMITED
11925200Innovation Centre, Maidstone Road, Chatham, Kent, EnglandDissolved Corporate (1 parent)Officer2019-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
MYLONDONCAB LIMITED
09638896110 Tothill House Page Street, London, EnglandActive Corporate (2 parents)Officer2015-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-01 ~ 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 - 9
RGD HOUSING LTD
117932647 St. James's Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RGD TELECOMS LTD
136008287 St. James's Street, London, United KingdomActive Corporate (1 parent)Officer2021-09-03 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 11
RGDH 21 LTD
13729372134 Vicarage Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 12
STAR MORTGAGE & INSURANCE SERVICES LIMITED
03501553Finance House 383 Eastern Avenue, Ilford, EssexActive Corporate (5 parents)Officer2009-10-01 ~ nowIIF 13 - Director → ME2009-10-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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