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, Mohammed
- British Registered addresses and corresponding companies
Ali, Mohammed
4 Sabina Close, High Wycombe, Buckinghamshire, HP12 3HF
IIF 1
- British local authorityRegistered addresses and corresponding companies
Ali, Mohammed
44 Kitchener Road, High Wycombe, Buckinghamshire, HP11 2SN
IIF 2
- Registered addresses and corresponding companies
Ali, Mohammed
2, Tudor Way, Waltham Abbey, Essex, EN9 1PX, United Kingdom
IIF 3
- British born in July 1978
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - British council born in July 1978
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies4 Sabina Close, High Wycombe, Buckinghamshire, HP12 3HF
IIF 6
- British director born in July 1978
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies437, Kingsbury Road, Birmingham, B24 9NH, England
IIF 7
- British born in July 1978
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mohammed Ali
Resident in England
Registered addresses and corresponding companiesC/o Bnd & Co, Ground Floor, Rubicon House, Unit 5, Second Way, Wembley, Middlesex, HA9 0YJ, United Kingdom
IIF 11
- British born in July 1978
Ali, Mohammed-momin
Resident in United Kingdom
Registered addresses and corresponding companies37 Oglethorpe Road, Dagenham, Essex, RM10 7SA
IIF 12
- British born in July 1978
Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1First Floor, Arden House, Talbot Way, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)4,230 GBP2024-07-31Officer2012-07-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 22 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)-57,650 GBP2024-06-30Officer2007-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3Braham Noble Denholm & Co Braham Noble Denholm & Co, Rubicon House, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)3,638 GBP2024-04-30Officer2021-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-14 ~ 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
- 4437 Kingsbury Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1
BUCKS CAR HIRE LIMITED
- nowDRIVEAWAY CARS (UK) LTD - 2006-09-20Unit F Clay Lane Farm Clay Lane, Booker, Marlow, BuckinghamshireActive Corporate (1 parent)Equity (Company account)357,970 GBP2024-12-31Officer2003-08-07 ~ 2018-11-05IIF 6 - Director → ME2003-08-07 ~ 2003-08-18IIF 2 - Secretary → ME2007-09-25 ~ 2018-11-05IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-17IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE - 22 Tudor Way, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,305 GBP2024-10-31Officer2016-10-13 ~ 2017-02-01IIF 3 - Secretary → MEPerson with significant control2016-10-13 ~ 2017-02-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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