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 Ismail
- British born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies125 Fitzwilliam Street, Huddersfield, West Yorkshire, HD1 5PS, United Kingdom
IIF 116 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 2Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 3Parkview Pharmacy,125, Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 4Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 5Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 6
- British chemist born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies7, Quaker Lane, Huddersfield, HD1 4SL, England
IIF 7
- British company director born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies16, Greenroyd Croft, Huddersfield, HD2 2DQ, England
IIF 8
- British director born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies44 Lowerdale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SD, United Kingdom
IIF 919- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 1019 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR, England
IIF 11Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 12Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
IIF 13
- British pharmacist born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies665, Commercial Road, London, E14 7LW
IIF 16
- British operations manager born in April 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies35, Borthwick Road, London, E15 1UD, England
IIF 17
- British born in April 1989
Mr Mohammed Ismail Ali
Resident in England
Registered addresses and corresponding companies16, Greenroyd Croft, Huddersfield, HD2 2DQ, England
IIF 1816 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 1919- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 2019 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR
IIF 217, Quaker Lane, Huddersfield, HD1 4SL, England
IIF 22Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 23Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 24Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 25Unit 9, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 26Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 27 IIF 28Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
IIF 29
- British born in April 1989
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British director born in February 1989
Yasin, Mohammed Ali
Resident in England
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, West Yorkshire, HD1 3SR, United Kingdom
IIF 32
- British director born in April 1989
Ali, Muhammed Ismail
Resident in United Kingdom
Registered addresses and corresponding companies19 Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 33
- British born in February 1989
Mr Mohammed Ali Yasin
Resident in England
Registered addresses and corresponding companies144, Fitzwilliam Street, Huddersfield, HD1 5PU, England
IIF 34
- British business born in April 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies141, Commercial Road, London, London, E1 1PX, United Kingdom
IIF 35
- British director born in April 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies665, Commercial Road, London, E14 7LW, United Kingdom
IIF 36
- Iraqi born in August 1998
Ali, Mohammed Yousif
Resident in Iraq
Registered addresses and corresponding companies00, Erbil Salaheddin, Erbil, 44001, Iraq
IIF 37
- British born in February 1989
Yasin, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 38
- British born in July 1984
Mohammed, Yousif Ali
Resident in England
Registered addresses and corresponding companies11, Keeldar Close, Bradford, BD7 3PX, England
IIF 39
- British courier born in July 1984
Mohammed, Yousif Ali
Resident in England
Registered addresses and corresponding companies108, Ewart Street, Bradford, BD7 3PB, England
IIF 40
- British born in February 1989
Mr Mohammed Yasin
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, HD13SR, United Kingdom
IIF 41
- British born in April 1989
Mr Mohammed Ali Yasin
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 42
- British born in July 1984
Mr Yousif Ali Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Yasin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, HD13SR, United Kingdom
IIF 45
- British born in February 1989
Mr Mohammed Ali Yasin
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, West Yorkshire, HD1 3SR, United Kingdom
IIF 46
- British company director born in February 1989
Mohammed-ali, Yousif
Resident in Uk
Registered addresses and corresponding companies112, Shirland Road, Maida Vale, London, W9 2EQ, England
IIF 47
- Iraqi born in August 1998
Mr Mohammed Yousif Ali
Resident in Iraq
Registered addresses and corresponding companies00, Erbil Salaheddin, Erbil, 44001, Iraq
IIF 48
- British born in February 1989
Mr Yousif Mohammed-ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mohammed-ali, Yousif
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1989
Mohammed-ali, Yousif
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in June 1983
Mr Ali Yousif Mohammed Hasan
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
IIF 58
- Iraqi company director born in April 1990
Jorani, Yousif Ali Mohammed
Resident in Iraq
Registered addresses and corresponding companiesSuite 15, 792, Wilmslow Road, Manchester, M20 6UG, England
IIF 59
- Indian business born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 35 Eversleigh Road, London, E6 1HG, United Kingdom
IIF 60
- Indian business man born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies4, Balmain Court, Lampton Road Hounslow, Middlesex, United Kingdom, TW3 4EJ, England
IIF 61
- Indian self employed born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi ceo born in June 1983
Yousif Mohammed Hasan, Ali
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Mohammed-ali, Yousif
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6595, Hardfield Road, Manchester, M24 1JD, United Kingdom
IIF 66Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
IIF 67Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 68
- 14 Balmain Court, Lampton Road Hounslow, Middlesex, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 61 - Director → ME
- 235 Borthwick Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 4 - Director → ME
- 4
DIGITALEE LIMITED
- nowLUXURIUM HOLDING LIMITED - 2025-04-14Piccadilly Business Centre, Blackett Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer2023-10-24 ~ nowIIF 55 - Director → ME2023-10-24 ~ nowIIF 68 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 544 Lowerdale Elloughton, Brough, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 9 - Director → ME
- 6Unit C, Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer2019-10-02 ~ nowIIF 53 - Director → ME2019-10-02 ~ nowIIF 65 - Secretary → ME
- 7
EU TRADINGS LTD
- nowASSIF TRADERS LTD - 2012-01-10Unit 67 Millmead House, Millmead Road Millmead Industrial Centre, Tottenham, London, EnglandDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 62 - Director → ME - 8
FI BUSINESS GROUP LTD
- nowFI MEDIA LTD - 2022-11-2124-26 Arcadia Avenue, Dephna House #105, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 9Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10ELITE INVESTMENT & IMMIGRATION LIMITED - 2022-12-05DANUBE INTERNATIONAL LIMITED - 2019-07-094385, 10967970: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)5,000 GBP2022-09-30Officer2017-09-18 ~ nowIIF 54 - Director → ME2017-09-18 ~ nowIIF 67 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1119 Thomas Street, Thornton Lodge, Huddersfield, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-08-13 ~ dissolvedIIF 15 - Director → ME
- 12Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-29,070 GBP2024-05-31Officer2021-01-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Lux Beds, Unit A2 Allen Row, Paddock, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-183,871 GBP2021-07-31Officer2020-07-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 14665 Commercial Road, LondonActive Corporate (1 parent)Equity (Company account)16,933 GBP2024-07-31Officer2013-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 15Suite 15, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2016-11-09 ~ dissolvedIIF 59 - Director → ME
- 16125 Fitzwilliam Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 1 - Director → ME
- 1795 Hardfield Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 57 - Director → ME
- 18112 Shirland Road, Maida Vale, London, EnglandDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 47 - Director → ME
- 19141 Commercial Road, London, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 35 - Director → ME
- 2095 Hardfield Road Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 56 - Director → ME2021-05-28 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2021-05-28 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 21Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)1,144,405 GBP2024-05-31Officer2023-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 23 - Has significant influence or control → OE
- 22665 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 36 - Director → ME
- 23Office 12 Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer2023-05-23 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 2416 Kingsley Avenue, Huddersfield, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 45 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 25128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2024-06-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Unit 9 Gemini Business Park, Sheepscar Way, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,250 GBP2024-05-31Officer2023-01-03 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 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% → OE
- 27108 Ewart Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-10-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 1Dsi Business Recovery, Ashfield House, Illingworth St, OssettDissolved Corporate (1 parent)Equity (Company account)-21,337 GBP2020-03-31Officer2019-03-14 ~ 2021-03-30IIF 10 - Director → MEPerson with significant control2019-03-14 ~ 2021-03-30IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (2 parents)Equity (Company account)-161,717 GBP2020-10-31Officer2017-10-13 ~ 2020-10-13IIF 33 - Director → ME
- 3F - 3 109, King Street, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer2012-01-10 ~ 2012-01-18IIF 63 - Director → ME
- 4Unit C, Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Person with significant control2019-10-02 ~ 2019-12-31IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 5Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,827 GBP2024-07-31Officer2020-01-27 ~ 2024-07-31IIF 12 - Director → MEPerson with significant control2020-01-27 ~ 2024-07-31IIF 27 - Ownership of shares – 75% or more → OE
- 61st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)39,191 GBP2024-04-30Officer2014-06-04 ~ 2023-05-02IIF 13 - Director → MEPerson with significant control2022-06-01 ~ 2023-05-02IIF 29 - Has significant influence or control → OE
- 72 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (1 parent)Equity (Company account)186 GBP2021-08-31Officer2014-08-12 ~ 2020-08-31IIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2020-08-31IIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 813 Scot Lane, Doncaster, EnglandActive CorporateEquity (Company account)-5,010 GBP2022-11-30Officer2020-11-15 ~ 2023-05-04IIF 39 - Director → MEPerson with significant control2020-11-15 ~ 2023-05-04IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 9Wellesley House 1st Floor, 102, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-07 ~ 2013-02-26IIF 60 - Director → ME
- 10PRENTON HEALTHCARE LIMITED - 2023-02-14Unit 9 Sheepscar Way, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)14,447 GBP2024-05-31Person with significant control2023-12-08 ~ 2023-12-08IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)1,144,405 GBP2024-05-31Officer2015-06-10 ~ 2022-01-20IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-20IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 1217 Quaker Lane, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,917 GBP2023-03-31Officer2021-03-22 ~ 2024-08-01IIF 7 - Director → MEPerson with significant control2021-03-22 ~ 2024-08-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1316 Greenroyd Croft, Huddersfield, EnglandActive Corporate (1 parent)Officer2024-04-11 ~ 2025-10-13IIF 8 - Director → MEPerson with significant control2024-04-11 ~ 2025-10-13IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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