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
Ali, Mohammed
British director born in December 1973Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British director born in July 1975Resident in England
Registered addresses and corresponding companiesMr Mohammed Ali
British born in December 1973Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
78, High Street, Cheshunt, Waltham Cross, EN8 0AJ, England
Mr Mohammed Ali
British born in July 1975Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 18, Cosway Street, London, NW1 5NR, England
Ali, Mohammed
British driver born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 52, Berridale Avenue, Glasgow, G44 3AE, United Kingdom
Ali, Mohammed
British haulage driver born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 98 Stubbin Lane, Sheffield, S5 6QP, United Kingdom
Ali, Mohammed
British service manager born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 19, Mapleton Road, London, E4 6XJ, United Kingdom
Mr Mohammed Ali
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 78, High Street, Cheshunt, Waltham Cross, EN8 0AJ, England
Mr Mohammed Ali
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesAli, Choudhry Mohammed Khursheed
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 21 61, Park Hill Drive, Bradford, BD8 0DE, England
Ali, Choudhry Mohammed Khursheed
British haulage driver born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 22 1 Lytton Road, Bradford, West Yorkshire, BD8 9ST, England
Ali, Choudhry Mohammed Khursheed
British hgv driver born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 23 City Autozone And Storage Ltd, Trafalgar Street, Bradford, BD1 3DU, England
Mr Choudhry Mohammed Khursheed Ali
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 24 1 Lytton Road, Bradford, West Yorkshire, BD8 9ST
- 1 78 High Street, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,309 GBP2024-02-28Officer
2023-02-06 ~ nowIIF 11 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 2-6 Cressy Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
CMK ALI LTD
- nowC M K ALI HAULAGE LTD - 2017-07-14 1 Lytton Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 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 - 4 2-6 Cressy Place, London, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 18 Cosway Street, London, EnglandActive Corporate (2 parents)Equity (Company account)329 GBP2025-02-28Person with significant control 2021-02-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6 4385, 10949089 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,112 GBP2019-09-30Officer 2017-09-12 ~ nowIIF 17 - Director → ME
- 7 52 Berridale Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-07-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 8 98 Stubbin Lane, SheffieldDissolved Corporate (1 parent)Officer 2014-05-28 ~ dissolvedIIF 16 - Director → ME
- 9 198 Berridge Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2023-06-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 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
- 10 42 Fir Tree Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 2-6 Cressy Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 61 Park Hill Drive, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-2,392 GBP2024-04-30Officer 2023-05-01 ~ 2024-04-30IIF 21 - Director → ME 2020-05-04 ~ 2020-07-01IIF 23 - Director → ME
- 2 18 Cosway Street, London, EnglandActive Corporate (2 parents)Equity (Company account)329 GBP2025-02-28Officer 2021-02-22 ~ 2025-06-15IIF 14 - Director → ME
- 3 2-6 Cressy Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,712 GBP2019-10-31Officer 2018-10-01 ~ 2020-08-01IIF 4 - Director → MEPerson with significant control 2018-10-01 ~ 2020-08-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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