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.
Mohe Deen, Ali
- British born in August 1986
Mohe Deen, Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Mohedeen, Ali
Resident in England
Registered addresses and corresponding companies66, Nine Mile Ride, Finchampstead, Wokingham, RG40 4NE, England
IIF 3
- British manager born in August 1986
Deen, Ali Mohe
Resident in England
Registered addresses and corresponding companies243, North End Road, London, W14 9UQ, England
IIF 4
- British born in August 1986
Mohedeen, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 75 Lickey House, North End Road, London, W14 9UQ, United Kingdom
IIF 5
- British company director born in August 1986
Mohedeen, Ali
Resident in United Kingdom
Registered addresses and corresponding companies22 Kings Park Business Centre, Kingston Road, 152-178, New Malden, Surrey, KT3 3ST, England
IIF 6
- British sales man born in August 1986
Mohedeen, Ali
Resident in United Kingdom
Registered addresses and corresponding companies243, North End Road, London, W14 9UQ, England
IIF 7
- British born in August 1986
Mr Ali Mohe Deen
Resident in England
Registered addresses and corresponding companiesFlat 75 Lickey House, 243 North End Road, London, W14 9UQ, England
IIF 8
- British born in August 1986
Mr Ali Mohedeen
Resident in England
Registered addresses and corresponding companies22 Kings Park Business Centre, Kingston Road, 152-178, New Malden, Surrey, KT3 3ST, England
IIF 9
- Registered addresses and corresponding companies
Mohe Deen, Ali
- British born in August 1986
Mr Ali Mohedeen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 75 Lickey House, North End Road, London, W14 9UQ, United Kingdom
IIF 12
- 1Unit 22 Kings Park Business Centre, 152-178 Kingston Road, New Malden, EnglandDissolved Corporate (2 parents)Officer2017-06-14 ~ dissolvedIIF 4 - Director → ME2014-09-02 ~ dissolvedIIF 10 - Secretary → ME
- 2115 The Green Way, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-39,112 GBP2017-09-30Officer2014-09-02 ~ dissolvedIIF 11 - Secretary → ME
- 3
MAXMEDICAL LIMITED
- nowLEGEND CARS LTD - 2018-09-2022 Kings Park Business Centre Kingston Road, 152-178, New Malden, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-06-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-02 ~ dissolvedIIF 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 - 466 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-43,201 GBP2024-09-30Officer2025-02-01 ~ nowIIF 3 - Director → ME
- 1Red Lion Business Park, Red Lion Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,271 GBP2023-11-30Officer2019-12-15 ~ 2024-05-01IIF 2 - Director → ME2018-11-15 ~ 2019-08-15IIF 5 - Director → MEPerson with significant control2018-11-15 ~ 2024-05-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 28 Colton Road, Harrow, EnglandActive CorporateOfficer2024-08-20 ~ 2025-02-01IIF 1 - Director → MEPerson with significant control2024-08-07 ~ 2025-02-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
YOUR FX WORLD LIMITED
- nowFX MOTORS LTD - 2015-04-28YOUR FX WORLD LIMITED - 2015-04-18POUNDWORLD LIMITED - 2014-11-2722 Kingspark Business Centre, 152- 178 Kingston Road, New Malden, Surrey, EnglandDissolved CorporateEquity (Company account)Retained earnings (accumulated losses)-1,386 GBP2019-05-31Officer2017-10-01 ~ 2020-07-01IIF 7 - Director → ME
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