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 Ali Mohammed Noorani

    Related profiles found in government register
  • Mr Ali Mohammed Noorani
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Mohammed Noorani
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 20
  • Noorani, Ali Mohammed
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noorani, Ali Mohammed
    British doctor born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Willesden Lane, London, NW6 7RF, United Kingdom

      IIF 38

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 39

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 40
  • Noorani, Ali Mohammed
    British surgeon born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Clarence Gate Gardens, Glentworth Street, London, NW1 6AL, United Kingdom

      IIF 41

    • 50 Conduit Mews, London, W2 3RE, United Kingdom

      IIF 42
  • Noorani, Ali Mohammed
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 43

    • Fifth Floor 11, Leadenhall Street, London, EC3V 1LP

      IIF 44

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 45

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,046,339 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    50 Conduit Mews, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,558 GBP2017-03-31
    Officer
    2013-02-25 ~ dissolved
    IIF 41 - Director → ME
  • 5
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    18-22 Queen Anne St Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-08-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,598 GBP2024-05-31
    Officer
    2021-05-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    50 Conduit Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 12
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,711,582 GBP2021-12-30
    Person with significant control
    2020-10-15 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    9 Chester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,784 GBP2024-08-31
    Person with significant control
    2022-11-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 315, 2a Ruckholt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    FORMATIONS NO 281 LLP - 2019-07-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    577,319 GBP2023-06-30
    Officer
    2021-07-31 ~ now
    IIF 43 - LLP Designated Member → ME
  • 17
    41 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 38 - Director → ME
  • 18
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    5th Floor 11 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    TRAUMA SOS LTD - 2016-07-14
    24 Shell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,116 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    64 North Row, London
    In Administration Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    13,471,734 GBP2022-12-31
    Officer
    2020-10-15 ~ 2023-05-17
    IIF 27 - Director → ME
  • 2
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,711,582 GBP2021-12-30
    Officer
    2020-10-15 ~ 2023-05-17
    IIF 26 - Director → ME
  • 3
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,560 GBP2022-12-30
    Officer
    2020-10-15 ~ 2023-05-17
    IIF 28 - Director → ME
  • 4
    9 Chester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,784 GBP2024-08-31
    Officer
    2022-08-10 ~ 2022-08-10
    IIF 33 - Director → ME
    2022-11-07 ~ 2022-11-07
    IIF 32 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    FORMATIONS NO 281 LLP - 2019-07-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    577,319 GBP2023-06-30
    Officer
    2018-10-12 ~ 2021-07-31
    IIF 44 - LLP Designated Member → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,992,087 GBP2022-03-31
    Officer
    2017-09-01 ~ 2022-07-11
    IIF 22 - Director → ME
  • 7
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,236,060 GBP2021-12-31
    Officer
    2018-12-07 ~ 2022-07-11
    IIF 24 - Director → ME
  • 8
    5th Floor 11 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-21 ~ 2016-07-21
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    TRAUMA SOS LTD - 2016-07-14
    24 Shell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,116 GBP2019-11-30
    Officer
    2015-11-27 ~ 2017-01-11
    IIF 40 - Director → ME
    Person with significant control
    2016-11-27 ~ 2016-11-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.