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 Moksud
Ali, Mohammed Moksud
British businessman born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
418 Woodbridge Road, Ipswich, Suffolk, IP4 4EL
Ali, Mohammed Moksud
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed Moksud
British manager born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 418 Woodbridge Road, Ipswich, Suffolk, IP4 4EL
Ali, Mohammed Moksud
British restaurateur born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suffolk House, 7 Hydra, Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, IP6 0LW, United Kingdom
Ali, Mohammed
British self drive hire born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12-16, Cheetham Street, Rochdale, Lancashire, OL16 1DL, United Kingdom
Mr Mohammed Moksud Ali
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed Moksud
British director born in July 1958Resident in England
Registered addresses and corresponding companiesAli, Mohammed Moksud
British managing director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 12 39, Valley Road, Ipswich, IP1 4EE, England
Mr Mohammed Moksud Ali
British born in July 1958Resident in England
Registered addresses and corresponding companies
- 1 5 Oak Eggar Chase, Pinewood, Ipswich, EnglandCorporate (2 parents)Officer
2025-01-14 ~ nowIIF 9 - director → MEPerson with significant control 2025-01-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2
CHESTNUT TRIP LIMITED
- nowCHESTNUT IPSWICH PROPERTY LIMITED - 2024-07-16 5 Oak Eggar Chase, Pinewood, Ipswich, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 10 - director → MEPerson with significant control 2023-03-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3 418 Woodbridge Road, Ipswich, SuffolkDissolved corporate (2 parents)Officer 2003-12-09 ~ dissolvedIIF 4 - director → ME
- 4 418 Woodbridge Road, Ipswich, Suffolk, United KingdomDissolved corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, United KingdomDissolved corporate (1 parent)Equity (Company account)3,130 GBP2019-03-31Officer 2017-01-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 Eastern Spice, Woodbridge Road, Ipswich, EnglandDissolved corporate (2 parents)Officer 2023-04-07 ~ dissolvedIIF 11 - director → ME
- 1BANGLADESHI SUPPORT CENTRE - 2019-07-19 Room 29, 19 Tower Street, Ipswich, SuffolkCorporate (8 parents)Officer 2005-01-16 ~ 2007-04-17IIF 1 - director → ME
- 2IPSWICH AND SUFFOLK BANGLADESHI COMMUNITY CENTRE AND MOSQUE - 2004-03-05 32-36 Bond Street, Ipswich, SuffolkCorporate (6 parents)Total Assets Less Current Liabilities (Company account)1,260,192 GBP2016-03-31Officer 2004-06-20 ~ 2005-09-18IIF 2 - director → ME
- 3 C/o Vogue Rentals, 12-16 Cheetham Street, Rochdale, LancashireDissolved corporate (2 parents)Officer 2014-07-17 ~ 2014-07-18IIF 6 - director → ME
- 4 Eastern Spice, Woodbridge Road, Ipswich, EnglandDissolved corporate (2 parents)Officer 2021-09-22 ~ 2023-04-06IIF 12 - director → MEPerson with significant control 2021-09-22 ~ 2022-02-16IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
