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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Mohammad Kaisar

    Related profiles found in government register
  • Ali, Mohammad Kaisar
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Kaisar Ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Kaisar Ali
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammad Kaisar
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Mohammad Hussain
    British born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Hussain-ali, Shah Mohammad Kaisar
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammad Hussain
    British

    Registered addresses and corresponding companies
  • Hussain-ali, Shah Mohammad Kamal
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shah Mohammad Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shah Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Husnain-ali, Shah
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammad Kaisar

    Registered addresses and corresponding companies
  • Hussain-ali, Shah Mohammad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Kaisar Ali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shah Mohammad Kaisar Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shah Mohammad Kamal Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammad Hussain

    Registered addresses and corresponding companies
  • Ali-ahmed, Shah Mohammad Kaisar
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain-ali, Shah Mohammad Kaisar
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah Mohammad Kamal Hussain-ali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain-ali, Shah Mohammad Kaisar

    Registered addresses and corresponding companies
  • Hussain-ali, Shah Mohammad Kamal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    CAPITAL CONTROL MANAGEMENT LIMITED
    15718595
    Active Corporate (3 parents)
    Officer
    2024-05-14 ~ 2025-12-29
    IIF 73 - Director → ME
    2026-01-05 ~ 2026-06-25
    IIF 63 - Director → ME
    2025-12-29 ~ 2026-06-25
    IIF 101 - Secretary → ME
    2024-05-14 ~ 2025-12-29
    IIF 108 - Secretary → ME
    Person with significant control
    2024-05-14 ~ 2025-12-29
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    CAPITAL PROPERTIES (SURREY) LTD
    13399984
    Dissolved Corporate (1 parent)
    Officer
    2021-05-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL PROPERTY SERVICES (UK) LTD
    08330671
    Dissolved Corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 71 - Director → ME
    2013-02-01 ~ 2013-05-07
    IIF 68 - Director → ME
    2013-07-02 ~ dissolved
    IIF 105 - Secretary → ME
    2013-03-13 ~ 2013-05-07
    IIF 103 - Secretary → ME
  • 4
    CAPITAL PROPERTY SERVICES GB LIMITED
    06423237
    Dissolved Corporate (6 parents)
    Officer
    2009-08-11 ~ 2010-06-01
    IIF 61 - Director → ME
    2009-08-11 ~ 2010-06-01
    IIF 67 - Secretary → ME
  • 5
    CAPITAL REAL ESTATE (LONDON) LTD
    13401353
    Dissolved Corporate (4 parents)
    Officer
    2021-05-16 ~ 2023-05-14
    IIF 29 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-05-14
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    CAPITAL REAL ESTATE AGENCY LIMITED
    13517493
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ 2023-08-28
    IIF 86 - Director → ME
    Person with significant control
    2021-07-19 ~ 2023-08-28
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    CONCRETE PUMP LONDON LIMITED
    11025551
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ 2023-11-02
    IIF 2 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 81 - Secretary → ME
    Person with significant control
    2021-10-15 ~ 2023-11-02
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    COUNTRYWIDE ACCOUNTANCY LIMITED
    - now 08073883
    ALBION ADVISERS LTD
    - 2023-09-12 08073883
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
    - 2020-09-22 08073883
    Active Corporate (10 parents)
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 4 - Director → ME
    2021-11-01 ~ 2023-09-14
    IIF 19 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-09-14
    IIF 46 - Ownership of shares – 75% or more → OE
    2020-07-31 ~ 2020-10-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    CPS FINANCIAL SERVICES LIMITED
    07912715
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 72 - Director → ME
    2013-03-05 ~ dissolved
    IIF 107 - Secretary → ME
  • 10
    CPS GROUP OF INVESTMENTS LIMITED
    - now 06838484
    CPS GROUP OF COMPANIES LIMITED
    - 2012-09-14 06838484
    Dissolved Corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 69 - Director → ME
    2010-01-22 ~ 2011-10-24
    IIF 62 - Director → ME
    2010-01-22 ~ 2011-10-24
    IIF 66 - Secretary → ME
    2013-03-05 ~ dissolved
    IIF 104 - Secretary → ME
  • 11
    CPS INVESTMENTS (UK) LTD
    08330312
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 70 - Director → ME
    2013-07-03 ~ dissolved
    IIF 106 - Secretary → ME
  • 12
    DALSTON TAKEAWAY LTD
    12434552
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ 2021-10-15
    IIF 23 - Director → ME
    2021-10-15 ~ 2023-11-02
    IIF 20 - Director → ME
    Person with significant control
    2021-10-15 ~ 2023-11-02
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    DOCKLANDS HOUSING DEVELOPMENTS LIMITED
    07148293
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2010-07-06
    IIF 59 - Director → ME
    2011-04-28 ~ 2012-01-18
    IIF 60 - Director → ME
    2010-02-05 ~ 2010-07-06
    IIF 97 - Secretary → ME
  • 14
    EIRE INVESTMENTS (2022) LTD - now
    PENROSE FARM INVESTMENTS LTD
    - 2022-01-04 10139245
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2021-12-31
    IIF 7 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-12-31
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    FREEDOM FINANCIAL SERVICES LIMITED
    - now 07036133
    ALBION AGENCY SERVICES LTD
    - 2023-09-30 07036133
    JCF SUPPORT SERVICES LTD
    - 2021-11-10 07036133
    JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
    RPV AGENCIES LIMITED - 2011-10-20
    Active Corporate (13 parents)
    Officer
    2026-03-09 ~ now
    IIF 64 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 14 - Director → ME
    2021-11-01 ~ 2023-11-02
    IIF 17 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 35 - Ownership of shares – 75% or more → OE
    2021-11-01 ~ 2023-11-02
    IIF 47 - Ownership of shares – 75% or more → OE
    2026-03-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 16
    IKONISYS CIC
    10567844
    Dissolved Corporate (8 parents)
    Officer
    2020-07-31 ~ 2022-03-31
    IIF 57 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-31
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    INFORMATION TECHNICAL SUPPORT LTD
    11961959
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    JSB FINANCE LTD
    - now 07886890
    JOHN STREET BRIDGE FINANCE LIMITED
    - 2020-09-23 07886890 08093157
    Dissolved Corporate (9 parents)
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 10 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    KEYSTONE REAL ESTATE GROUP LTD
    12037150
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 75 - Director → ME
    2021-09-20 ~ 2023-01-07
    IIF 21 - Director → ME
    Person with significant control
    2021-09-20 ~ 2023-01-07
    IIF 45 - Ownership of shares – 75% or more → OE
    2024-12-19 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 20
    LVSPOD LIMITED
    15833119
    Dissolved Corporate (1 parent)
    Officer
    2024-07-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 21
    MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
    SOL GENERAL PARTNER LIMITED
    - 2023-09-20 06443280
    Dissolved Corporate (14 parents)
    Officer
    2020-09-01 ~ 2023-09-18
    IIF 5 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-09-18
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    MARYLAND ASSET MANAGEMENT LTD
    13035194
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 65 - Director → ME
    2020-11-20 ~ 2023-07-14
    IIF 58 - Director → ME
    2023-09-07 ~ 2023-11-03
    IIF 28 - Director → ME
    2023-09-07 ~ 2023-11-03
    IIF 85 - Secretary → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    2020-11-20 ~ 2023-07-14
    IIF 90 - Ownership of shares – 75% or more → OE
    2023-09-07 ~ 2023-11-03
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    MIRCHI INDIAN LIMITED
    11742917
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    MKA FINANCIAL SERVICES LTD
    12788764
    Dissolved Corporate (1 parent)
    Officer
    2020-08-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 25
    NATIONWIDE SERVEYORS LIMITED
    - now 08453953
    ALBION FIDUCIARY LTD
    - 2023-09-12 08453953
    BARLEYCORN BLUE NOMINEE LIMITED
    - 2020-09-21 08453953
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 12 - Director → ME
    2021-11-01 ~ 2023-09-14
    IIF 18 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-09-14
    IIF 48 - Ownership of shares – 75% or more → OE
    2020-07-31 ~ 2020-10-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
    08142506
    Dissolved Corporate (6 parents)
    Officer
    2020-09-01 ~ 2023-11-03
    IIF 13 - Director → ME
  • 27
    OLD GOLF HOUSE DEVELOPMENTS LIMITED
    07253097
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-11-03
    IIF 9 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 8 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 40 - Ownership of shares – 75% or more → OE
    2021-11-01 ~ 2023-11-03
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    OLIVE TREE FINANCE LIMITED
    13357781
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ 2023-04-02
    IIF 25 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-04-02
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    PRESTIGE LANE LTD
    12062838
    Active Corporate (3 parents)
    Officer
    2021-08-14 ~ 2021-11-03
    IIF 76 - Director → ME
    2021-11-03 ~ 2023-11-02
    IIF 22 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 83 - Secretary → ME
    Person with significant control
    2021-11-03 ~ 2023-11-02
    IIF 49 - Ownership of shares – 75% or more → OE
    2021-08-14 ~ 2021-11-03
    IIF 96 - Has significant influence or control → OE
  • 30
    RISING STARS JD LIMITED
    12161067
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 31
    SAKTHI CASH & CARRY (LONDON) LTD
    13393855
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ 2023-09-01
    IIF 3 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-09-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 32
    SAPIO LIMITED
    11222948
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 33
    SHAH & CO PROPERTY SERVICES LIMITED
    - now 08108165
    SHAH & CO MORTGAGE LIMITED
    - 2026-03-10 08108165
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD
    - 2023-12-31 08108165
    Active Corporate (11 parents)
    Officer
    2026-01-05 ~ now
    IIF 99 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 11 - Director → ME
    2026-01-05 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 33 - Ownership of shares – 75% or more → OE
    2026-01-05 ~ now
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    SHAHS MORTGAGE SOLUTIONS LIMITED
    07572036
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2012-12-12
    IIF 98 - Director → ME
  • 35
    TARTAN HIGHLANDS LIMITED
    07515028
    Active Corporate (11 parents)
    Officer
    2022-03-01 ~ 2023-04-28
    IIF 16 - Director → ME
    2022-03-01 ~ 2023-04-28
    IIF 82 - Secretary → ME
    Person with significant control
    2022-03-01 ~ 2023-04-28
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 36
    WELOVECYCLES LTD
    12392086
    Active Corporate (3 parents)
    Officer
    2021-10-04 ~ 2021-11-03
    IIF 87 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 26 - Director → ME
    2021-11-03 ~ 2023-03-28
    IIF 27 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 84 - Secretary → ME
    Person with significant control
    2021-10-04 ~ 2021-11-03
    IIF 78 - Ownership of shares – 75% or more → OE
    2021-11-03 ~ 2023-11-02
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.