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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

Mohammad Shumail Ali

    Related profiles found in government register
  • Mohammad Shumail Ali
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Shafiqul Islam
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Shumail Ali
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Islam, Mohammad Shafiqul
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammad
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Khalid
    Pakistani born in June 1996

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammad Shumail
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Mohammad Shumail
    British sales person born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad Ali
    Pakistani born in August 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mohammad Shafiqul Islam
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad Shafiqul Islam
    Bangladeshi born in August 1992

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    Jordanian born in August 1992

    Resident in Jordan

    Registered addresses and corresponding companies
  • Mohammad Ali
    Bangladeshi born in May 1961

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Mohammad Ali
    Bangladeshi born in October 1992

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    Pakistani born in August 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Khalid, Mohammad
    Pakistani born in June 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    Pakistani born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    Bangladeshi born in August 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    Bangladeshi born in August 1998

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Islam, Mohammad Shafiqul
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Islam, Mohammad Shafiqul
    British business born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamed Sami
    Egyptian born in April 1985

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    Bangladeshi born in August 1982

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Ali, Mohammad
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamed Alami
    Moroccan born in August 1996

    Resident in Morocco

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    Bangladeshi born in May 1981

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Islam, Mohammad Shafiqul
    Bangladeshi born in August 1992

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Mohamed, Sami, Dr
    Egyptian born in December 1987

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Mohammad Ali
    Bangladeshi born in November 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Jordanian born in August 1992

    Resident in Jordan

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Pakistani born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Pakistani born in August 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Pakistani born in August 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Dr Sami Mohamed
    Egyptian born in December 1987

    Resident in Egypt

    Registered addresses and corresponding companies
  • Alami, Mohamed
    Moroccan born in August 1996

    Resident in Morocco

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Bangladeshi born in May 1961

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Bangladeshi born in May 1981

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Bangladeshi born in August 1982

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Bangladeshi born in November 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Bangladeshi business executive born in October 1992

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Bangladeshi born in August 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Ali, Mohammad
    Bangladeshi born in August 1998

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Islam, Mohammad Shafiqul

    Registered addresses and corresponding companies
  • Mr Mohamed Islam Hassani
    Algerian born in September 1993

    Resident in Belgium

    Registered addresses and corresponding companies
  • Sami, Mohamed
    Egyptian born in April 1985

    Resident in Egypt

    Registered addresses and corresponding companies
  • Hassani, Mohamed Islam

    Registered addresses and corresponding companies
  • Mohammed Abdulaal, Khalid Magd

    Registered addresses and corresponding companies
  • Alami, Mohamed
    Moroccan born in September 1993

    Resident in Morocco

    Registered addresses and corresponding companies
  • Hassani, Mohamed Islam
    Algerian born in September 1993

    Resident in Belgium

    Registered addresses and corresponding companies
  • Mohamed, Sami
    Egyptian director born in September 1993

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mohamed, Sami
    Egyptian enginner born in September 1993

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Ali, Mohammad

    Registered addresses and corresponding companies
  • Mr Sami Mohamed
    Egyptian born in September 1993

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Sami, Mohamed

    Registered addresses and corresponding companies
  • Alami, Mohamed

    Registered addresses and corresponding companies
  • Jalalian, Mohammadsadegh
    Iranian born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad Uzair Abdul Jalil
    Pakistani born in August 1992

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Khalid Magd Mohammed Abdulaal
    Egyptian born in August 1992

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mr Khalid Magd Mohammed Abdulaal
    Palestinian born in August 1992

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Abdulaal, Khalid Magd Mohammed
    Egyptian ceo born in August 1992

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mohammed Abdulaal, Khalid Magd
    Palestinian born in August 1992

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Uzair Abdul Jalil, Mohammad
    Pakistani sales director born in August 1992

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Abouslema, Hader Mahmoud Ibrahim Mohamed
    Egyptian born in September 1993

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    AL HASHEMI HOLDING LTD
    13701202
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-02-09
    IIF 65 - Director → ME
  • 2
    ASM IT TRAINING CENTER LTD
    14918065
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    ASSETS HUB LIMITED
    15728412
    Dissolved Corporate (2 parents)
    Officer
    2024-05-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-05-18 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVAXLAUNCHPAD LIMITED
    14213007
    Dissolved Corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    BD EXPERT EDUCATION LTD
    14882136
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 32 - Director → ME
    2023-05-19 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    DELTASENSE TECHNOLOGIES LTD
    15690887
    Dissolved Corporate (1 parent)
    Officer
    2024-04-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    EDKAN LTD
    13408376
    Dissolved Corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 40 - Director → ME
    2021-05-19 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    ELAY HOMES LTD
    16739631
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 29 - Director → ME
    2025-09-24 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    ESSEX MUSLIM CENTRE LTD
    - now 14795671
    ESSEX ISLAMIC CENTRE LTD - 2023-10-31
    AN-NUR ISLAMIC CENTRE LTD - 2023-09-20
    Active Corporate (4 parents)
    Officer
    2023-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    FORLOYAL LTD
    13023798
    Active Corporate (2 parents)
    Officer
    2020-11-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    HERESAY WHOSAY LTD
    14145662
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    HOLYTEX LIMITED
    - now 06638661
    06638661 LIMITED
    - 2019-03-01 06638661
    HOLYTEX LIMITED
    - 2019-02-21 06638661
    Active Corporate (3 parents)
    Officer
    2012-07-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    KCOMPASS LTD
    13740567
    Dissolved Corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 8 - Director → ME
    2021-11-12 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    MANGOMAN TECH LIMITED
    15088927
    Dissolved Corporate (1 parent)
    Officer
    2023-08-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    MEDIALINKTV LTD
    14314073
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 55 - Director → ME
    2022-08-23 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    MEETALGO LTD
    13443478
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    MEETALGO TRADING LTD
    13495735
    Dissolved Corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    MIGNON CRAFT STATION LTD
    15631372
    Dissolved Corporate (1 parent)
    Officer
    2024-04-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2024-04-09 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    MINIGUIDE LTD
    15800637
    Dissolved Corporate (1 parent)
    Officer
    2024-06-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-06-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    MOBILE LONDON LTD - now
    ZACHARIAH WOGNER LIMITED
    - 2020-09-16 12026022
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ 2020-02-20
    IIF 41 - Director → ME
    Person with significant control
    2019-08-27 ~ 2020-02-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    MOHAMMAD ALI LTD
    14003303
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 45 - Director → ME
    2022-03-25 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    MOHAMMAD ALI TRADERS LTD
    14013734
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    MOHAMMAD KHALID LTD
    13977497
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    MUDSASHOP LTD
    13889362
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    OPALOURA LTD
    12646309
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 70 - Director → ME
    2020-06-04 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 26
    PLATINUM MLT LTD
    14842709
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    REFINE ANALYSIS LTD
    16524743
    Active Corporate (1 parent)
    Officer
    2025-06-17 ~ now
    IIF 51 - Director → ME
    2025-06-17 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    SOROUH SAHAM GOLDEN TRADING COMPANY LTD
    16435800
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 72 - Director → ME
  • 29
    SPOTILEX LTD
    12915388
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 54 - Director → ME
  • 30
    TAUGENCE LTD
    13853027
    Active Corporate (5 parents)
    Officer
    2022-01-17 ~ 2022-12-02
    IIF 33 - Director → ME
    Person with significant control
    2022-01-17 ~ 2022-12-05
    IIF 39 - Has significant influence or control → OE
  • 31
    TECNICA STUDIOS LTD
    16764740
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TN EUROPE LTD
    08327049
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-02-12
    IIF 24 - Director → ME
  • 33
    UDDOGTA BD LTD
    16273059
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 34
    WHOSAY SOLUTIONS LTD
    16153203
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.