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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Ali Noraiee

    Related profiles found in government register
  • Mr Mohammad Ali Noraiee
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 255 , John Crook And Partner, Green Lanes, London, N13 4XE, England

      IIF 1
    • 255, Green Lanes, London, N13 4XE, England

      IIF 2
    • 43, Newcombe Park, London, NW7 3QN, United Kingdom

      IIF 3
  • Noraiee, Mohammad Ali
    British companny director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 43, Newcombe Park, London, NW7 3QN, United Kingdom

      IIF 4
  • Noraiee, Mohammad Ali
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 5
  • Noraiee, Mohammad Ali
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 255 , John Crook And Partner, Green Lanes, London, N13 4XE, England

      IIF 6
    • 43 Newcombe Park, London, NW7 3QN

      IIF 7
    • 43, Newcombe Park, London, NW7 3QN, England

      IIF 8
    • 43, Newcombe Park, London, NW7 3QN, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Unit 8a, Neath Vale Business Park, Neath Vale Way, Resolven, Neath & Port Talbot, SA11 4AZ, Wales

      IIF 13
  • Noraiee, Mohammad Ali
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 255, Green Lanes, London, N13 4XE, England

      IIF 14
  • Noraiee, Mohammad Ali
    British business executive born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 108, Martin Street, Morriston, Swansea, SA6 7BL, Wales

      IIF 15
  • Noraiee, Mohammad
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 16
  • Noraiee, Mohammad

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 10 - director → ME
    2016-02-09 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    43 Newcombe Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-11-14 ~ 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
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 12 - director → ME
    2016-01-14 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    ICF WALES LIMITED - 2010-10-13
    I. C. F. WALES LIMITED - 2008-04-30
    Unit 8a Neath Vale Business Park, Neath Vale Way, Resolven, Neath & Port Talbot, Wales
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 13 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 11 - director → ME
    2016-02-09 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    255 Green Lanes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -15,355 GBP2023-06-24
    Officer
    2016-05-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 7
    Brookside Harlow Road, Roydon, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-09-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    59 George Lane, South Woodford, London
    Corporate (1 parent)
    Equity (Company account)
    -143,639 GBP2024-03-31
    Officer
    2002-01-29 ~ 2009-08-26
    IIF 7 - director → ME
  • 2
    61 Bridge Street, Kington, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ 2024-10-31
    IIF 5 - director → ME
    2024-12-03 ~ 2025-01-18
    IIF 16 - director → ME
  • 3
    255 Green Lanes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -15,355 GBP2023-06-24
    Officer
    2016-04-19 ~ 2016-04-22
    IIF 15 - director → ME
    2014-06-10 ~ 2016-04-01
    IIF 4 - director → ME
  • 4
    Unit 8a Neath Vale Business Park, Neath Vale Way, Resolven, Neath & Port Talbot, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ 2014-03-19
    IIF 8 - director → ME
  • 5
    Brookside Harlow Road, Roydon, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-19 ~ 2023-12-27
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.