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 Mohammad Imran Ali
- British born in April 1986
Mr Mohammad Imran Ali
Resident in England
Registered addresses and corresponding companies5, Herald Close, Bristol, BS9 1DF, England
IIF 1
- British born in April 1986
Mr Mohammad Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Ali, Mohammad Imran
Resident in England
Registered addresses and corresponding companies5, Herald Close, Bristol, BS9 1DF, England
IIF 4
- British born in April 1986
Mr Mohammad Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1986
Mr Mohammad Ali
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 9
- British director born in April 1986
Ali, Mohammad
Resident in England
Registered addresses and corresponding companies72, Gillott Road, Birmingham, B16 0EZ, United Kingdom
IIF 10
- British property owner born in December 1932
Ali, Mohammad
Resident in England
Registered addresses and corresponding companies8, Shearling Drive, Cambourne, Cambridge, Cambridgeshire, CB23 6BZ, United Kingdom
IIF 11
- British born in April 1986
Ali, Mohammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1986
Ali, Mohammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British property owner born in April 1986
Ali, Mohammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 18
- Pakistani director born in April 1986
Ali, Mohammad
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 19
- British property owner born in October 1942Registered addresses and corresponding companies
Khan, Mohammad Abdul Matin
17 Falkland Crescent, Bishopbriggs, Glasgow, Lanarkshire, G64 1AG
IIF 20
- 1
ADVANCED RECRUITING LTD
1120841872 Gillott Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ 2018-03-01IIF 10 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2018-02-15 ~ 2018-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALFRED HOTELS LTD
SC49703736 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 17 - Director → ME - 3
ALI HOLDINGS LTD
SC6883211 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALI'S KEBABS & CURRIES LTD
SC50418614 Glenburn Avenue, Baillieston, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-04-24 ~ dissolvedIIF 11 - Director → ME - 5
BARERA LIMITED
SC37643037 Tinto Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-04-08 ~ 2011-01-23IIF 16 - Director → ME - 6
ETHNIC MINORITIES LAW CENTRE
SC13409941 St Vincent Place, (2nd Floor), GlasgowActive Corporate (76 parents)Officer1991-09-18 ~ 1995-05-31IIF 20 - Director → ME - 7
HI PROPERTIES LTD
SC64793842 Nithsdale Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-11-25 ~ 2020-08-07IIF 18 - Director → ME2022-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HI TRADING LTD
SC715751The Alfred Hotel, 1 Alfred Terrace, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HONEYCOMB LETTINGS LIMITED
158431605 Herald Close, Bristol, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MAHMOOD & ALI LTD
SC7430817 Raeside Way, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MOHAMMADAL BOX LTD
101577363 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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