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.
Ali, Ali Mohammed
Ali, Ali Mohammed
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
72, London Road, Croydon, CR0 2TB, United Kingdom
Ali, Ali Mohammed
British manager born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ali Mohammed
Iraqi take away born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 72, London Road, Croydon, Surrey, CR0 2TB, United Kingdom
Mr Ali Mohammed Ali
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Mohammed Ali
Iraqi born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 18, South End, Croydon, CR0 1DN, United Kingdom
Ali, Ali Mohammed
Iraqi co director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 1, 46 Heathfield Road, Croydon, CR01EW, United Kingdom
Ali, Ali Mohammed
Iraqi manager born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 11 16-18, South End, Croydon, CR0 1DN, England
Mohammed Ali, Ali
Iraqi businessman born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 18, South End, Croydon, CR0 1DN, United Kingdom
- 1 72 London Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer
2015-03-18 ~ dissolvedIIF 1 - Director → ME - 2 792 Wickham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 10 - Director → ME
- 3 72 London Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-03-07 ~ dissolvedIIF 5 - Director → ME
- 4 16-18 South End, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-02-01 ~ dissolvedIIF 11 - Director → ME
- 1 242-248 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-24 ~ 2020-01-10IIF 4 - Director → MEPerson with significant control 2019-04-24 ~ 2020-01-10IIF 8 - Has significant influence or control → OE
- 2 267-269 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-24 ~ 2020-01-10IIF 3 - Director → MEPerson with significant control 2019-04-24 ~ 2020-01-10IIF 7 - Has significant influence or control → OE
- 3 267-269 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-25 ~ 2020-02-10IIF 2 - Director → MEPerson with significant control 2019-04-25 ~ 2020-02-10IIF 6 - Has significant influence or control → OE
- 4 72a London Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,495 GBP2023-04-30Officer 2020-04-09 ~ 2021-08-31IIF 12 - Director → MEPerson with significant control 2020-04-09 ~ 2021-08-31IIF 9 - Ownership of shares – 75% or more → OE
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