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 Monchab Ali
- British born in August 1953
Mr Mohammed Monchab Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Ali, Mohammed Monchab
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1953
Ali, Mohammed Monchab
Resident in United Kingdom
Registered addresses and corresponding companies - British restauranteur born in August 1953
Ali, Mohammed Monchab
Resident in United Kingdom
Registered addresses and corresponding companies11 Shannon Close, Stanley Park, Chester, Cheshire, CH4 8PJ
IIF 7
- British born in August 1953
Mr Monchab Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1953
Ali, Monchab
Resident in United Kingdom
Registered addresses and corresponding companies11 Shannon Close, Saltney, Chester, CH4 8PJ, England
IIF 11104a-106, Chester Road East, Shotton, Deeside, Flintshire, CH5 1QD, United Kingdom
IIF 12Hall1, The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
IIF 13Unit Fm1, Hanbury Street, London, E1 5HZ, England
IIF 1411 Shannon Close, Saltney Park, Saltney Chester, Cheshire, CH4 8PJ
IIF 15
- British manager born in August 1953
Ali, Monchab
Resident in United Kingdom
Registered addresses and corresponding companies
- 1A3pro Ltd, Lock Studio, Unit 205, 7 Corsican Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)61,756 GBP2024-04-30Officer2019-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 2Unit Fm1, Hanbury Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 13 - Director → ME
- 3139 Wilbraham Road, Fallowfield, Manchester, United KingdomDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 17 - Director → ME
- 41 North Parade, Llandudno, ConwyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)342 GBP2016-01-31Officer2007-06-15 ~ dissolvedIIF 15 - Director → ME
- 5104a-106 Chester Road East, Shotton, Deeside, FlintshireDissolved Corporate (4 parents)Equity (Company account)-41,547 GBP2019-01-13Officer2011-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Unit Fm1 Montefiore Centre, Hanbury Street London, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,893 GBP2015-06-30Officer2011-06-07 ~ dissolvedIIF 5 - Director → ME
- 7A3pro Ltd, Lock Studio, Unit 205, 7 Corsican Square, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,278 GBP2024-03-31Officer2021-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 811 Shannon Close Saltney, Chester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2019-06-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9139 Wilbraham Road, Fallowfield, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1
ACE3UK SERVICES LIMITED
- nowACE3SOFT LIMITED - 2014-08-304-8 Sutton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,419 GBP2017-08-31Officer2013-08-27 ~ 2016-04-30IIF 6 - Director → ME - 2CHESTER ASIAN COUNCIL - 2010-10-06CHESTER ASIAN ASSOCIATION - 2006-08-24Camcc At The Unity Centre Camcc At The Unity Centre, 17 Cuppin Street, Chester, CheshireDissolved Corporate (4 parents)Officer2006-09-01 ~ 2009-09-30IIF 7 - Director → ME
- 34-8 Lb24 Tv Sutton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-12-31Officer2015-12-01 ~ 2016-03-01IIF 14 - Director → ME
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