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 Mohamad Ali Fadil
Mr Mohamad Ali Fadil
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
183, Shenley Road, Borehamwood, WD6 1AW, England
IIF 2 25, Brunswick Road, Buckley, CH7 2ED, United Kingdom
IIF 3 14, Station Road, Queensferry, Deeside, CH5 1SX, United Kingdom
IIF 4 105, Leman Street, Derby, DE22 3UY, England
IIF 5 106, St. Thomas Road, Derby, DE23 8SW, United Kingdom
IIF 6 16, Osmaston Road, Derby, DE1 2HR, England
IIF 7 149, High Street, Barkingside, Ilford, IG6 2AJ, England
Mr Mohamad Ali Fadil
Iraqi born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 8 106, St. Thomas Road, Derby, DE23 8SW, England
Fadil, Mohamad Ali
British directer born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 9 16, Osmaston Road, Derby, DE1 2HR, England
Fadil, Mohamad Ali
British director born in August 1982Resident in England
Registered addresses and corresponding companiesFadil, Mohamad Ali
British manager born in August 1982Resident in England
Registered addresses and corresponding companiesFadil, Mohamad Ali
Iraqi manager born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 16 106, St. Thomas Road, Derby, DE23 8SW, England
- 1 25 Brunswick Road, Buckley, United KingdomActive Corporate (1 parent)Officer
2024-05-13 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-13 ~ 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 - 2 105 Leman Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2023-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-10-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 16 Osmaston Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-423 GBP2023-05-31Officer 2024-05-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 149 High Street, Barkingside, Ilford, EnglandDissolved Corporate (1 parent)Officer 2024-12-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-12-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 7 Pear Tree Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2024-03-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-03-09 ~ dissolvedIIF 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
- 6 14 Station Road, Queensferry, Deeside, United KingdomActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 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
- 1 102 Dale Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)2,850 GBP2022-05-31Officer 2021-05-18 ~ 2022-01-20IIF 16 - Director → MEPerson with significant control 2021-05-18 ~ 2022-01-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 183 Shenley Road, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-09-04 ~ 2024-08-30IIF 14 - Director → MEPerson with significant control 2023-09-04 ~ 2024-08-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
