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.
Mohammed Ali
Mohammed Ali
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed-momin
British manager born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
37 Oglethorpe Road, Dagenham, Essex, RM10 7SA
Mr Mohammed Ali
British born in July 1978Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British council born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 10 4 Sabina Close, High Wycombe, Buckinghamshire, HP12 3HF
Ali, Mohammed
British management born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 11 First Floor, Arden House, Talbot Way, Birmingham, B10 0HJ, England
Ali, Mohammed
British Registered addresses and corresponding companies
IIF 12 4 Sabina Close, High Wycombe, Buckinghamshire, HP12 3HF
Ali, Mohammed
British local authorityRegistered addresses and corresponding companies
IIF 13 44 Kitchener Road, High Wycombe, Buckinghamshire, HP11 2SN
Ali, Mohammed
Registered addresses and corresponding companies
IIF 14 2, Tudor Way, Waltham Abbey, Essex, EN9 1PX, United Kingdom
- 1 First Floor, Arden House, Talbot Way, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)4,230 GBP2024-07-31Officer
2012-07-27 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)-57,650 GBP2024-06-30Officer 2007-06-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 Braham Noble Denholm & Co Braham Noble Denholm & Co, Rubicon House, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)3,638 GBP2024-04-30Officer 2021-04-14 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 437 Kingsbury Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-01-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-01-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1
BUCKS CAR HIRE LIMITED
- nowDRIVEAWAY CARS (UK) LTD - 2006-09-20 Unit F Clay Lane Farm Clay Lane, Booker, Marlow, BuckinghamshireActive Corporate (1 parent)Equity (Company account)357,970 GBP2024-12-31Officer 2003-08-07 ~ 2018-11-05IIF 10 - Director → ME 2007-09-25 ~ 2018-11-05IIF 12 - Secretary → ME 2003-08-07 ~ 2003-08-18IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-05-17IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Tudor Way, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,305 GBP2024-10-31Officer 2016-10-13 ~ 2017-02-01IIF 14 - Secretary → MEPerson with significant control 2016-10-13 ~ 2017-02-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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