logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Mohammed Noorani

    Related profiles found in government register
  • Mr Ali Mohammed Noorani
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Noorani
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 20
  • Noorani, Ali Mohammed
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 21

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 22

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 23 IIF 24 IIF 25

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom

      IIF 28
  • Noorani, Ali Mohammed
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom

      IIF 29

    • 119 Clarence, Gate Gardens, Glentworth St, London, NW1 6AL, England

      IIF 30

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 31 IIF 32

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 36 IIF 37 IIF 38
  • Noorani, Ali Mohammed
    British doctor born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Willesden Lane, London, NW6 7RF, United Kingdom

      IIF 39

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 40

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 41
  • Noorani, Ali Mohammed
    British surgeon born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Clarence Gate Gardens, Glentworth Street, London, NW1 6AL, United Kingdom

      IIF 42

    • 50 Conduit Mews, London, W2 3RE, United Kingdom

      IIF 43
  • Noorani, Ali Mohammed
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 44

    • Fifth Floor 11, Leadenhall Street, London, EC3V 1LP

      IIF 45

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 46

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 47
child relation
Offspring entities and appointments 25
  • 1
    AGAN ONE LTD
    14519005
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AGANAI LTD
    14518782
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    ALI NOORANI LIMITED
    09190733
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,046,339 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    ALL ABOUT INNOVATION LONDON LTD
    08418781
    50 Conduit Mews, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,558 GBP2017-03-31
    Officer
    2013-02-25 ~ dissolved
    IIF 42 - Director → ME
  • 5
    BMAX CONSULTING LTD
    13381954
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    ELISMATE PROPERTIES LIMITED
    - now 13736187
    ELISMATE PROPERTIES LIMITED
    - 2025-08-20 13736187
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HERALD CONSULTANTS LLP
    OC437336
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    INNOV8 MEDICAL LIMITED
    13313326
    18-22 Queen Anne St Marylebone, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-08-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LEMONSTAR LTD
    13381486
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    26,598 GBP2024-05-31
    Officer
    2021-05-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MARS NOORANI LIMITED
    16343061
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    MEDICAL INNOVATIONS CENTRE LTD
    11986463
    64 North Row, London
    Liquidation Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    13,471,734 GBP2022-12-31
    Officer
    2020-10-15 ~ 2023-05-17
    IIF 22 - Director → ME
  • 12
    MEDICO-RECLAIM LTD
    09518383
    50 Conduit Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 13
    MIC INVESTMENTS LTD
    11979716
    Gladstone House, 77-79 High Street, Egham, Surrey
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,711,582 GBP2021-12-30
    Officer
    2020-10-15 ~ 2023-05-17
    IIF 34 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    MIC OPERATIONS LTD
    12210575 11015348
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -68,560 GBP2022-12-30
    Officer
    2020-10-15 ~ 2023-05-17
    IIF 35 - Director → ME
  • 15
    NEW DAY MD LIMITED
    14288576
    9 Chester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,269 GBP2025-08-31
    Officer
    2022-08-10 ~ 2022-08-10
    IIF 38 - Director → ME
    2022-11-07 ~ 2022-11-07
    IIF 37 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-10
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2022-11-07 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NEXT AI LTD
    12727655
    Suite 315, 2a Ruckholt Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ORTHOPAEDIC SPECIALIST GROUP LTD
    10822416
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
    - now OC423111
    FORMATIONS NO 281 LLP
    - 2019-07-06 OC423111 OC423125... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    365,390 GBP2024-06-30
    Officer
    2018-10-12 ~ 2021-07-31
    IIF 45 - LLP Designated Member → ME
    2021-07-31 ~ now
    IIF 44 - LLP Designated Member → ME
  • 19
    OS CORPORATE HOLDINGS LTD
    16079076
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 21 - Director → ME
  • 20
    RENOVEX LIMITED
    08146464
    41 Willesden Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 39 - Director → ME
  • 21
    SCAN MEDICAL LTD
    12754216
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THE REGENERATIVE CLINIC LTD
    10693817
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,992,087 GBP2022-03-31
    Officer
    2017-09-01 ~ 2022-07-11
    IIF 30 - Director → ME
  • 23
    THE REGENERATIVE GROUP LTD
    11716220
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,236,060 GBP2021-12-31
    Officer
    2018-12-07 ~ 2022-07-11
    IIF 32 - Director → ME
  • 24
    TRAUMA SOS LLP
    OC412928 09892669
    5th Floor 11 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-21 ~ 2016-07-21
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TRAUMA SOS MANAGEMENT LTD
    - now 09892669
    TRAUMA SOS LTD
    - 2016-07-14 09892669 OC412928
    24 Shell Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -30,116 GBP2019-11-30
    Officer
    2015-11-27 ~ 2017-01-11
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-27 ~ 2016-11-27
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.