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, Yousif
- 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 1
- 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 - Registered addresses and corresponding companies
Mohammed-ali, Yousif
- British born in July 1984
Mohammed, Yousif Ali
Resident in England
Registered addresses and corresponding companies11, Keeldar Close, Bradford, BD7 3PX, England
IIF 11
- British courier born in July 1984
Mohammed, Yousif Ali
Resident in England
Registered addresses and corresponding companies108, Ewart Street, Bradford, BD7 3PB, England
IIF 12
- Iraqi born in August 1998
Ali, Mohammed Yousif
Resident in Iraq
Registered addresses and corresponding companies00, Erbil Salaheddin, Erbil, 44001, Iraq
IIF 13
- British born in April 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies665, Commercial Road, London, E14 7LW
IIF 14
- British operations manager born in April 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies35, Borthwick Road, London, E15 1UD, England
IIF 15
- British born in April 1989
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Mr Mohammed Ali Yasin
Resident in England
Registered addresses and corresponding companies144, Fitzwilliam Street, Huddersfield, HD1 5PU, England
IIF 18
- 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 1916 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 20Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 21Parkview Pharmacy,125, Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 22Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 23Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 24
- British chemist born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies7, Quaker Lane, Huddersfield, HD1 4SL, England
IIF 25
- 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 26
- 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 2719- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 2819 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR, England
IIF 29Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 30Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
IIF 31
- British pharmacist born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies - Iraqi born in August 1998
Mr Mohammed Yousif Ali
Resident in Iraq
Registered addresses and corresponding companies00, Erbil Salaheddin, Erbil, 44001, Iraq
IIF 34
- 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 35
- 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 36
- 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 37
- 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 38
- Indian self employed born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - 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 Ismail Ali
Resident in England
Registered addresses and corresponding companies16, Greenroyd Croft, Huddersfield, HD2 2DQ, England
IIF 4216 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 4319- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 4419 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR
IIF 457, Quaker Lane, Huddersfield, HD1 4SL, England
IIF 46Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 47Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 48Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 49Unit 9, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 50Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 51 IIF 52Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
IIF 53
- British born in July 1984
Mr Yousif Ali Mohammed
Resident in England
Registered addresses and corresponding companies - 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 56
- 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 57
- 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 58
- 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 59
- 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 60
- British born in February 1989
Yasin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, HD13SR, United Kingdom
IIF 61
- 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 62
- 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 63
- 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 64
- British born in February 1989
Mr Yousif Mohammed-ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Balmain Court, Lampton Road Hounslow, Middlesex, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 38 - Director → ME
- 235 Borthwick Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 22 - 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 4 - Director → ME2023-10-24 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 544 Lowerdale Elloughton, Brough, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 27 - 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 2 - Director → ME2019-10-02 ~ nowIIF 7 - 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 39 - 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 36 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 24 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 3 - Director → ME2017-09-18 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - 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 33 - 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 20 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 43 - 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 35 - Director → MEPerson with significant control2020-07-23 ~ 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
- 14665 Commercial Road, LondonActive Corporate (1 parent)Equity (Company account)16,933 GBP2024-07-31Officer2013-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 15Suite 15, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2016-11-09 ~ dissolvedIIF 62 - Director → ME
- 16125 Fitzwilliam Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 19 - Director → ME
- 1795 Hardfield Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 6 - Director → ME
- 18112 Shirland Road, Maida Vale, London, EnglandDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 1 - Director → ME
- 19141 Commercial Road, London, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 56 - Director → ME
- 2095 Hardfield Road Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 5 - Director → ME2021-05-28 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2021-05-28 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 21 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 47 - Has significant influence or control → OE
- 22665 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 57 - 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 13 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 2416 Kingsley Avenue, Huddersfield, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 61 - 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 64 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2024-06-17 ~ nowIIF 60 - 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 23 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 12 - Director → MEPerson with significant control2023-10-05 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 28 - Director → MEPerson with significant control2019-03-14 ~ 2021-03-30IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 59 - Director → ME
- 3F - 3 109, King Street, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer2012-01-10 ~ 2012-01-18IIF 40 - 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 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - 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 30 - Director → MEPerson with significant control2020-01-27 ~ 2024-07-31IIF 51 - 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 31 - Director → MEPerson with significant control2022-06-01 ~ 2023-05-02IIF 53 - 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 29 - Director → MEPerson with significant control2016-07-01 ~ 2020-08-31IIF 45 - Has significant influence or control → OEIIF 45 - 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 11 - Director → MEPerson with significant control2020-11-15 ~ 2023-05-04IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 37 - 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 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-20IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 25 - Director → MEPerson with significant control2021-03-22 ~ 2024-08-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 26 - Director → MEPerson with significant control2024-04-11 ~ 2025-10-13IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.