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 Ali
Mr Mohammed Ali
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr Mohammed Ali Yasin
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 3
144, Fitzwilliam Street, Huddersfield, HD1 5PU, England
Mr Mohammed Ismail Ali
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 4 16, Greenroyd Croft, Huddersfield, HD2 2DQ, England
IIF 5 16 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 6 19- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 7 19 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR
IIF 8 7, Quaker Lane, Huddersfield, HD1 4SL, England
IIF 9 Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 10 Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 11 Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 12 Unit 9, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 13 IIF 14 Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 15 Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
Yasin, Mohammed Ali
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 16 16, Kingsley Avenue, Huddersfield, West Yorkshire, HD1 3SR, United Kingdom
Ali, Mohammed
British lettings and property management born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 17 665, Commercial Road, London, E14 7LW
Ali, Mohammed
British operations manager born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 18 35, Borthwick Road, London, E15 1UD, England
Ali, Mohammed Ismail
British chemist born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 19 7, Quaker Lane, Huddersfield, HD1 4SL, England
Ali, Mohammed Ismail
British company director born in April 1989Resident in England
Registered addresses and corresponding companiesAli, Mohammed Ismail
British director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 23 44 Lowerdale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SD, United Kingdom
IIF 24 125 Fitzwilliam Street, Huddersfield, West Yorkshire, HD1 5PS, United Kingdom
IIF 25 16 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 26 19- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 27 19 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR, England
IIF 28 Parkview Pharmacy,125, Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 29 IIF 30 Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 31 Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
Ali, Mohammed Ismail
British pharmacist born in April 1989Resident in England
Registered addresses and corresponding companiesMohammed, Yousif Ali
British courier born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 34 108, Ewart Street, Bradford, BD7 3PB, England
Mohammed, Yousif Ali
British kitchen chef born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 35 11, Keeldar Close, Bradford, BD7 3PX, England
Mr Mohammed Yasin
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 16, Kingsley Avenue, Huddersfield, HD13SR, United Kingdom
Mr Mohammed Ali Yasin
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 128, City Road, London, EC1V 2NX, United Kingdom
Mr Yousif Ali Mohammed
British born in July 1984Resident in England
Registered addresses and corresponding companiesMr Mohammed Ali Yasin
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 16, Kingsley Avenue, Huddersfield, West Yorkshire, HD1 3SR, United Kingdom
Yasin, Mohammed Ali
British director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 128, City Road, London, EC1V 2NX, United Kingdom
Ali, Mohammed
British business born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 141, Commercial Road, London, London, E1 1PX, United Kingdom
Ali, Mohammed
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 665, Commercial Road, London, E14 7LW, United Kingdom
Mr Yousif Mohammed-ali
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesAli, Muhammed Ismail
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 19 Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
Mr Mohammed Yousif Ali
Iraqi born in August 1998Resident in Iraq
Registered addresses and corresponding companies
IIF 49 00, Erbil Salaheddin, Erbil, 44001, Iraq
Yasin, Mohammed
British manager born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 16, Kingsley Avenue, Huddersfield, HD13SR, United Kingdom
Ali, Mohammed Yousif
Iraqi business person born in August 1998Resident in Iraq
Registered addresses and corresponding companies
IIF 51 00, Erbil Salaheddin, Erbil, 44001, Iraq
Mohammed-ali, Yousif
British company director born in February 1989Resident in Uk
Registered addresses and corresponding companies
IIF 52 112, Shirland Road, Maida Vale, London, W9 2EQ, England
Mohammed, Ali
Indian business born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Suite 1, 35 Eversleigh Road, London, E6 1HG, United Kingdom
Mohammed, Ali
Indian business man born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 4, Balmain Court, Lampton Road Hounslow, Middlesex, United Kingdom, TW3 4EJ, England
Mohammed, Ali
Indian self employed born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMohammed-ali, Yousif
British businessman born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 58 IIF 59 95, Hardfield Road, Manchester, M24 1JD, United Kingdom
IIF 60 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
IIF 61 Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
Mr Ali Yousif Mohammed Hasan
Iraqi born in June 1983Resident in Iraq
Registered addresses and corresponding companies
IIF 62 24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
Mohammed-ali, Yousif
Registered addresses and corresponding companies
IIF 63 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 64 95, Hardfield Road, Manchester, M24 1JD, United Kingdom
IIF 65 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
IIF 66 Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
Yousif Mohammed Hasan, Ali
Iraqi ceo born in June 1983Resident in Iraq
Registered addresses and corresponding companies
IIF 67 24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
Jorani, Yousif Ali Mohammed
Iraqi company director born in April 1990Resident in Iraq
Registered addresses and corresponding companies
IIF 68 Suite 15, 792, Wilmslow Road, Manchester, M20 6UG, England
- 1 4 Balmain Court, Lampton Road Hounslow, Middlesex, United Kingdom, EnglandDissolved Corporate (1 parent)Officer
2013-09-05 ~ dissolvedIIF 54 - Director → ME - 2 35 Borthwick Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (3 parents)Officer 2025-07-15 ~ nowIIF 28 - Director → ME
- 4
DIGITALEE LIMITED
- nowLUXURIUM HOLDING LIMITED - 2025-04-14 Piccadilly Business Centre, Blackett Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 61 - Director → ME 2023-10-24 ~ nowIIF 66 - Secretary → MEPerson with significant control 2023-10-24 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 5 44 Lowerdale Elloughton, Brough, East Riding Of YorkshireDissolved Corporate (2 parents)Officer 2014-06-09 ~ dissolvedIIF 23 - Director → ME
- 6 Unit C, Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 57 - Director → ME 2019-10-02 ~ nowIIF 63 - Secretary → ME
- 7
EU TRADINGS LTD
- nowASSIF TRADERS LTD - 2012-01-10 Unit 67 Millmead House, Millmead Road Millmead Industrial Centre, Tottenham, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-05 ~ dissolvedIIF 55 - Director → ME - 8
FI BUSINESS GROUP LTD
- nowFI MEDIA LTD - 2022-11-21 24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 9 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-06-14 ~ nowIIF 29 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10DANUBE INTERNATIONAL LIMITED - 2019-07-09ELITE INVESTMENT & IMMIGRATION LIMITED - 2022-12-05 4385, 10967970: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)5,000 GBP2022-09-30Officer 2017-09-18 ~ nowIIF 60 - Director → ME 2017-09-18 ~ nowIIF 65 - Secretary → MEPerson with significant control 2017-09-18 ~ nowIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OE
- 11 19 Thomas Street, Thornton Lodge, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2012-08-13 ~ dissolvedIIF 33 - Director → ME
- 12 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-29,070 GBP2024-05-31Officer 2021-01-08 ~ nowIIF 25 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Lux Beds, Unit A2 Allen Row, Paddock, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-183,871 GBP2021-07-31Officer 2020-07-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 14 665 Commercial Road, LondonActive Corporate (1 parent)Equity (Company account)16,933 GBP2024-07-31Officer 2013-07-22 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 15 Suite 15, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (3 parents)Officer 2016-11-09 ~ dissolvedIIF 68 - Director → ME
- 16 125 Fitzwilliam Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-09-26 ~ nowIIF 24 - Director → ME
- 17 95 Hardfield Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 59 - Director → ME
- 18 112 Shirland Road, Maida Vale, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-05 ~ dissolvedIIF 52 - Director → ME
- 19 141 Commercial Road, London, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-19 ~ dissolvedIIF 42 - Director → ME
- 20 95 Hardfield Road Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-05-28 ~ dissolvedIIF 58 - Director → ME 2021-05-28 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 21 Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)1,144,405 GBP2024-05-31Officer 2023-07-31 ~ nowIIF 21 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 9 - Has significant influence or control → OE
- 22 665 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 43 - Director → ME
- 23 Office 12 Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 51 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 24 16 Kingsley Avenue, Huddersfield, United KingdomActive Corporate (2 parents)Officer 2025-09-30 ~ nowIIF 50 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 25 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 41 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2024-06-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,250 GBP2024-05-31Officer 2023-01-03 ~ nowIIF 22 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 108 Ewart Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2023-10-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-10-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 1 Dsi Business Recovery, Ashfield House, Illingworth St, OssettDissolved Corporate (1 parent)Equity (Company account)-21,337 GBP2020-03-31Officer 2019-03-14 ~ 2021-03-30IIF 26 - Director → MEPerson with significant control 2019-03-14 ~ 2021-03-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (2 parents)Equity (Company account)-161,717 GBP2020-10-31Officer 2017-10-13 ~ 2020-10-13IIF 48 - Director → ME
- 3 F - 3 109, King Street, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-01-10 ~ 2012-01-18IIF 56 - Director → ME
- 4 Unit C, Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Person with significant control 2019-10-02 ~ 2019-12-31IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OE
- 5 Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,827 GBP2024-07-31Officer 2020-01-27 ~ 2024-07-31IIF 30 - Director → MEPerson with significant control 2020-01-27 ~ 2024-07-31IIF 13 - Ownership of shares – 75% or more → OE
- 6 1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)39,191 GBP2024-04-30Officer 2014-06-04 ~ 2023-05-02IIF 31 - Director → MEPerson with significant control 2022-06-01 ~ 2023-05-02IIF 15 - Has significant influence or control → OE
- 7 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (1 parent)Equity (Company account)186 GBP2021-08-31Officer 2014-08-12 ~ 2020-08-31IIF 27 - Director → MEPerson with significant control 2016-07-01 ~ 2020-08-31IIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 13 Scot Lane, Doncaster, EnglandActive CorporateEquity (Company account)-5,010 GBP2022-11-30Officer 2020-11-15 ~ 2023-05-04IIF 35 - Director → MEPerson with significant control 2020-11-15 ~ 2023-05-04IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 9 Wellesley House 1st Floor, 102, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-02-07 ~ 2013-02-26IIF 53 - Director → ME
- 10PRENTON HEALTHCARE LIMITED - 2023-02-14 Unit 9 Sheepscar Way, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)14,447 GBP2024-05-31Person with significant control 2023-12-08 ~ 2023-12-08IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)1,144,405 GBP2024-05-31Officer 2015-06-10 ~ 2022-01-20IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-20IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 17 Quaker Lane, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,917 GBP2023-03-31Officer 2021-03-22 ~ 2024-08-01IIF 19 - Director → MEPerson with significant control 2021-03-22 ~ 2024-08-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 16 Greenroyd Croft, Huddersfield, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ 2025-10-13IIF 20 - Director → MEPerson with significant control 2024-04-11 ~ 2025-10-13IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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