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.
Mohamed, Ali Abdillahi
- British born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companies - British biomedical scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companiesSmartpay Accounting, Btmc, Faraday Way, Blackpool, FY2 0JW, United Kingdom
IIF 5
- British director born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companies22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
IIF 6
- British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companies22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
IIF 7
- British director born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies65, Church Street, Birmingham, B3 2DP, United Kingdom
IIF 8
- British bio medical scientist born in December 1981
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 9
- British born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10
- British company director born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 11
- British director born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies64, Oakley Place, Cardiff, CF11 7EW, Wales
IIF 12
- British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies - British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies - British born in December 1981
Mr Ali Abdillahi Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies206b, Toll End Road, Tipton, West Midlands, DY4 0HF, United Kingdom
IIF 21
- British company director born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesTipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 22
- British director born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies206, Toll End Road, Tipton, DY4 0HF, England
IIF 23
- British director born in December 1981
Ali Abdillahi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies3, Shortlands, London, W6 8DA
IIF 24
- British born in December 1981
Mohamed, Ali
Resident in Wales
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 25
- British born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies95 Victoria Avenue, Princes Avenue, Hull, East Riding Of Yorkshire, HU5 3DW
IIF 26
- British bio medical scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 27
- British biomedical scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 32
- British scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Princes Avenue, Hull, HU5 3RX, England
IIF 33
- British tutor born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 34
- Registered addresses and corresponding companies
Mohamed, Ali Abdillahi
85, Great Portland Street, London, W1W7LT, United Kingdom
IIF 35
- British born in December 1981
Mr Ali Mohammed
Resident in England
Registered addresses and corresponding companies15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 36
- British born in December 1981
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companiesTipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 37
- British born in December 1981
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies - Norwegian director born in May 1979
Ali, Abdillahi Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesCommunications House, 26 York Street, London, W1V 6PZ
IIF 40
- British born in December 1981
Mr Ali Abdillahi Mohamed
Resident in Wales
Registered addresses and corresponding companies15061309 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4115442444 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4264, Oakley Place, Cardiff, CF11 7EW, United Kingdom
IIF 43Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom
IIF 4485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 45International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 46
- British born in September 1973
Ms Almissba Isa Mohammed Valji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Ali Mohamed
Resident in Wales
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 55
- British born in December 1981
Mr Ali Mohamed,
Resident in Wales
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 56
- British director born in December 1981
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British business owner born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 60
- Norwegian company director born in May 1979
Ali, Abdillahi
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 61
- British born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 62
- English entrepreneur born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 63
- English born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 64
- Norwegian born in May 1979
Ali, Abdillahi Mohamed
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
IIF 65
- Norwegian born in May 1979
Abdillahi Ali
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 66
- Registered addresses and corresponding companies
Valji, Almissba Isa Mohammed
Flat 15, 279 Forest Road, London, E11 1GE, England
IIF 67
- Norwegian born in May 1979
Mr Abdillahi Mohamed Ali
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
IIF 68
- Registered addresses and corresponding companies
Valji, Almissba
- Registered addresses and corresponding companies
Ali, Mohamed
Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 73
- 1
ABDILLAHI LIMITED
12943150250 Northleigh Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 2
A&M BMS SERVICES LIMITED
- 2022-12-16 1401634850 Liverpool Street, London, United KingdomActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 3
BALLOCH RETAIL LTD
SC56781157 Balloch Road, Balloch, GlasgowDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 58 - Director → ME - 4
BIOMEDICAL DIRECT LTD
1207318864 Oakley Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 5
BIOSCIENCES DIRECT LIMITED
150613094385, 15061309 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 6
BMS DIRECT SERVICES LTD
10445125113 Clive Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
BMS LINE LIMITED
0960371264 Oakley Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 12 - Director → ME - 8
BMS SPECIALIST LTD
0879109922a Moira Terrace, Adamsdown, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 5 - Director → ME - 9
CARDIFF DAWAH LTD
08805568148 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 7 - Director → ME - 10
COLFAR VENTURE LIMITED
1220499121 George Street, Luton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-09-13 ~ 2019-09-13IIF 63 - Director → MEPerson with significant control2019-09-13 ~ 2019-09-13IIF 64 - Has significant influence or control → OE - 11
COSMO DWELL LIMITED
1702508185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 4 - Director → ME2026-02-10 ~ nowIIF 35 - Secretary → MEPerson with significant control2026-02-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
CUPCAKE HOLDINGS LIMITED
114715702 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-07-18 ~ dissolvedIIF 32 - Director → ME2018-07-18 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2018-07-18 ~ dissolvedIIF 49 - Has significant influence or control → OE - 13
DRAGON PATHOLOGY LTD
1335684445 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 14
ECOLAPTOPS LTD
15443995First Floor Office 4, 437-441 Coventry Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-01-26 ~ 2025-03-19IIF 65 - Director → MEPerson with significant control2024-01-26 ~ 2025-03-19IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 15
FUNKY DEMON LIMITED
111723932 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 29 - Director → ME2018-01-26 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 50 - Has significant influence or control → OE - 16
GRANGE BUTCHERS LIMITED
10033265148 Penarth Road, Grangetown, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 17
HAPPY HANNAH LTD
1396276095 Victoria Avenue Princes Avenue, Hull, East Riding Of YorkshireActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 18
HERMANOS HULL LTD
1356403741-43 Princes Avenue, Hull, EnglandDissolved Corporate (2 parents)Officer2021-08-12 ~ 2022-03-08IIF 33 - Director → MEPerson with significant control2021-08-12 ~ 2022-03-08IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HORN HEALTH CONCERN
0774838756 Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2011-08-22 ~ 2012-09-01IIF 6 - Director → ME - 20
IBN UTHAYMEEN BOOKSTORE LTD
- 2018-08-02 11330958The Gate, Keppoch Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 3 - Director → ME - 21
JAVED BC LTD
SC63814220 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-01-20 ~ 2023-01-23IIF 57 - Director → MEPerson with significant control2023-01-20 ~ 2023-01-23IIF 38 - Ownership of shares – 75% or more → OE - 22
JAZ RETAIL LTD
SC7071047 Welbeck Street, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2023-01-20 ~ 2025-08-29IIF 59 - Director → MEPerson with significant control2023-01-20 ~ 2025-08-29IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 23
MAKE MY VAPE LEAGRAVE LIMITED
10860003Flat 15 279 Forest Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 30 - Director → ME2017-07-11 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-07-11 ~ dissolvedIIF 53 - Has significant influence or control → OE - 24
MMV RETAIL HOLDINGS LIMITED
108545302 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 31 - Director → ME2017-07-06 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2017-07-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 25
USED VAN MOTOR LTD
- 2025-01-06 16079094206b Toll End Road, Tipton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 26
PERI PERI HERMANOS NEWLAND LIMITED
1303695641-43 Princes Avenue, Hull, EnglandDissolved Corporate (4 parents)Officer2020-11-23 ~ 2021-11-01IIF 60 - Director → MEPerson with significant control2020-11-23 ~ 2021-11-01IIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 27
PRESTIGE GLOBAL RECRUITMENT LIMITED
092964663 Shortlands, London, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 24 - Director → ME - 28
PRESTIGE HEALTH RECRUITMENT LTD
1042508765 Church Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 8 - Director → ME - 29
PRIVATE BLOODS LTD
130879054385, 13087905: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 46 - Has significant influence or control → OE - 30
PULSE CODING LTD
154424444385, 15442444 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-25 ~ dissolvedIIF 42 - Has significant influence or control → OE - 31
RAISING HANNAH LIMITED
07599267Flat 13 279 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 28 - Director → ME - 32
BLUE SKY TRAVEL LTD
- 2017-11-21 1015610015 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 33
SATA COMMUNICATIONS LIMITED
07689533Communications House, 26 York Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 40 - Director → ME - 34
THE GOOD CUPCAKE COMPANY LIMITED
1012853521 George Street, Luton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-18 ~ 2019-01-01IIF 27 - Director → ME2016-04-18 ~ 2019-01-01IIF 71 - Secretary → MEPerson with significant control2017-04-17 ~ 2019-01-01IIF 54 - Ownership of shares – 75% or more → OE - 35
THE LONELY CUPCAKE LIMITED
114733562 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 51 - Has significant influence or control → OE - 36
TIPTON CAR SALE LTD
10758716206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-08 ~ 2018-03-01IIF 19 - Ownership of shares – 75% or more → OE - 37
TIPTON TRADE CENTRE LTD
12731964Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 22 - Director → ME2020-07-09 ~ 2023-11-30IIF 73 - Secretary → MEPerson with significant control2020-07-09 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 38
UK HEALTHCARE COURSES LIMITED
1246920563-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 25 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
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