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.
Mr Mohammed Yusuf Ali
Mr Mohammed Yusuf Ali
British born in November 1995Resident in England
Registered addresses and corresponding companiesMr Mohammed Rahim Ali
British born in November 1995Resident in England
Registered addresses and corresponding companiesAli, Mohammed Yusuf
British company director born in November 1995Resident in England
Registered addresses and corresponding companiesAli, Mohammed Yusuf
British solicitor born in November 1995Resident in England
Registered addresses and corresponding companiesMohammed Ismail Ali
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 11
275, New North Road, London, N1 7AA, England
Ali, Mohammed Ismail
British customer assistant born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 12 275, New North Road, London, N1 7AA, England
Mr Yusuf Mohammed Ali
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 13 314, Streatham, London, SW16 6HG, United Kingdom
Ali, Mohammed Rahim
British accountant born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 14 19, Shackleton Road, Ipswich, IP3 9EB, England
Ali, Mohammed Rahim
British business born in November 1995Resident in England
Registered addresses and corresponding companiesMr Mohammed Misba Uddin Ahmed Ali
British born in November 1995Resident in England
Registered addresses and corresponding companiesMr Mohammed Rahim Ali
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 12 Station Yard, Needham Market, Ipswich, IP6 8AS, England
Ali, Mohammed Misba Uddin Ahmed
British company director born in November 1995Resident in England
Registered addresses and corresponding companiesAli, Mohammed Misba Uddin Ahmed
British director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 22 Leyton Green Pharmacy, 768 Lea Bridge Road, London, E17 9DN, England
Ali, Mohammed Yusuf
Registered addresses and corresponding companies
IIF 23 12, Steep Hill, London, SW16 1UL, United Kingdom
- 1 275 New North Road, London, EnglandCorporate (1 parent)Officer
2024-06-16 ~ nowIIF 12 - director → MEPerson with significant control 2024-06-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Unit 4 Anchor Business Park, 102 Beddington Lane, Croydon, EnglandCorporate (3 parents)Officer 2025-04-04 ~ nowIIF 7 - director → MEPerson with significant control 2025-04-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 314 Streatham High Road, London, EnglandDissolved corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 768 Lea Bridge Road, London, EnglandCorporate (2 parents)Equity (Company account)-69,618 GBP2023-05-31Officer 2023-09-06 ~ nowIIF 21 - director → ME
- 5 Anchor Business Centre, 102 Beddington Lane, Croydon, EnglandCorporate (2 parents)Officer 2024-04-30 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 19 Shackleton Road, Ipswich, EnglandCorporate (1 parent)Officer 2024-10-06 ~ nowIIF 14 - director → MEPerson with significant control 2024-10-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 12 Station Yard Needham Market, Ipswich, EnglandCorporate (1 parent)Equity (Company account)201,042 GBP2023-09-30Officer 2018-09-21 ~ nowIIF 15 - director → MEPerson with significant control 2018-09-21 ~ nowIIF 19 - Has significant influence or control → OE
- 8 37 Whitmore Road, Birmingham, EnglandCorporate (1 parent)Officer 2024-05-23 ~ nowIIF 20 - director → MEPerson with significant control 2024-05-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 Leyton Green Pharmacy, 768 Lea Bridge Road, London, EnglandCorporate (2 parents, 1 offspring)Officer 2023-07-03 ~ nowIIF 22 - director → MEPerson with significant control 2023-07-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 314 Streatham High Road, London, EnglandCorporate (1 parent)Officer 2025-02-01 ~ nowIIF 10 - director → MEPerson with significant control 2025-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 314 Streatham, London, United KingdomCorporate (2 parents)Equity (Company account)5,100 GBP2020-12-29Person with significant control 2016-09-02 ~ 2016-11-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 2 Khan House, 235 Foxhall Road, Ipswich, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2020-09-16 ~ 2024-05-10IIF 16 - director → MEPerson with significant control 2020-09-16 ~ 2024-05-10IIF 6 - Has significant influence or control → OE
- 3 Anchor Business Park Block A, 102 Beddington Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)2,096,740 GBP2022-03-29Officer 2015-10-06 ~ 2019-07-10IIF 23 - secretary → ME
