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
- British born in January 1978
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies25, York Road, Dudley, DY2 9LS, United Kingdom
IIF 1
- British director born in January 1978
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies44, Bideford Avenue, Perivale, Greenford, UB6 7PP, England
IIF 2
- British born in January 1978
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1969
Ali, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2 40, Bideford Avenue, Perivale, Greenford, UB6 7PY, England
IIF 5
- British born in January 1978
Parvaz, Mohammed
Resident in England
Registered addresses and corresponding companies3rd Floor, Hickwell Mills, Batley, West Yorkshire, WF17 5TD, United Kingdom
IIF 6
- British businessman born in January 1978
Parvaz, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 7
- British company director born in January 1978
Parvaz, Mohammed
Resident in England
Registered addresses and corresponding companiesWesley Place, Wesley Place, Dewsbury, West Yorkshire, WF13 1HD, England
IIF 8
- British director born in January 1978
Parvaz, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companiesUnit 2 40, Bideford Avenue, Perivale, Greenford, UB6 7PY, England
IIF 11
- British born in January 1978
Mr Mohammed Parvaz
Resident in England
Registered addresses and corresponding companies3rd Floor, Hickwell Mills, Batley, West Yorkshire, WF17 5TD, United Kingdom
IIF 1253, Thorncliffe Road, Batley, WF17 7AS, United Kingdom
IIF 13Unit 3, Mayfair Way, Off Broad Lane, Bradford, West Yorkshire, ND4 8PW, United Kingdom
IIF 14Unit 3, Unit 3 Mayfair Way, Broad Lane, Bradford, BD4 8PW, England
IIF 15
- 1
ABSTRACT MARKETING SOLUTIONS LTD
12842350Unit 7 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
AMWAY PROPERTY SERVICES LTD.
1054864425 York Road, Dudley, United KingdomActive Corporate (1 parent)Officer2017-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
DEFI TRADING LIMITED
12832580Unit 2 40 Bideford Avenue, Perivale, Greenford, EnglandDissolved Corporate (4 parents)Officer2021-01-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 4
ECC CAR SALES LIMITED
1250806344 Bideford Avenue, Perivale, Greenford, EnglandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 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 - 5
ECO-BAGS MANUFACTURERS LTD
13542252Unit 3 Mayfair Way, Off Broad Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
THERMA COATINGS LTD
154533753rd Floor Hickwell Mills, Batley, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 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 - 7
THERMA-GLASS (UK) LTD
137499873rd Floor Hickwell Mills, Hick Lane, Batley, EnglandActive Corporate (2 parents)Officer2021-11-17 ~ 2025-07-30IIF 8 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
TWENTY 5 DESIGN LTD
06313927Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (5 parents)Officer2017-05-01 ~ 2017-06-30IIF 10 - Director → ME
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