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.
Mr Mohammad Ali
Mr Mohammad Ali
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesMr Mohammad Ali
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 4
34, Croydon Road, London, E13 8ET, England
Mr Mohammad Riasat Ali
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesAli, Mohammad
Pakistani director born in March 1980Resident in England
Registered addresses and corresponding companiesMr Mohammed Ali
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 10 579, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LS, England
Ali, Mohammad Riasat
Pakistani business person born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 11 161, Chalvey Grove, Slough, SL1 2TD, England
Ali, Mohammad Riasat
Pakistani private hire driver born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 12 161, Chalvey Grove, Slough, SL1 2TD, England
Ali, Mohammed
British business man born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 13 15, Forest View Road, London, E17 4EJ, England
Ali, Mohammed
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 14 579, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LS, England
Mr Mohammed Ali
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Office Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
Ali, Mohammad
Pakistani self employed born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 24 Salt Hill Mansions, Bath Road, Slough, Berkshire, SL1 3XN
Mohammed Ali
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
Ali, Mohammad
British management born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed
British network administrator born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 34, Croydon Road, London, E13 8ET, England
Ali, Mohammad
Registered addresses and corresponding companies
IIF 23 24 Salt Hill Mansions, Bath Road, Slough, Berkshire, SL1 3XN
Alom, Abu Taher Mohammed Jahangir
British company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 24 Lazaat, Gravesend Road, Wrotham, Sevenoaks, TN15 7JS, England
Mohammed, Fayaz Ali Siddiqui
British business person born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 1, Marlin Park, Central Way, Feltham, TW14 0AN, England
Mr Abu Taher Mohammed Jahangir Alom
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 26 Lazaat, Gravesend Road, Wrotham, Sevenoaks, TN15 7JS, England
Mr Fayaz Ali Siddiqui Mohammed
British born in March 1979Resident in England
Registered addresses and corresponding companiesAlom, Abu Taher Mohammed Jahangir
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Office Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
Mohammed, Fayaz Ali Siddiqui
Indian network administrator born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 21, Thorngrove Rd, London, E13 0SH, England
Mohammed, Fayaz Ali Siddiqui
Indian system administrator born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 119, Harold Road, London, E13 0SF, Gbr
Mr Abu Taher Mohammed Jahangir Alom
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Office Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
- 1 20 Frances Street, London, EnglandDissolved Corporate (1 parent)Officer
2016-05-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Lazaat Gravesend Road, Wrotham, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)-361 GBP2021-09-30Officer 2020-09-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 320 Firecrest Court, Warrington, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)59,894 GBP2023-09-01 ~ 2024-09-30Officer 2023-09-05 ~ nowIIF 21 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 1 Marlin Park, Central Way, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2021-04-06 ~ nowIIF 25 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 32 East Avenue, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)769 GBP2017-04-30Officer 2012-04-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 647 Stockport Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,612 GBP2024-06-30Officer 2022-12-23 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 161 Chalvey Grove, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-08 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 161 Chalvey Grove, Slough, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 579 Stratford Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,632 GBP2018-02-28Officer 2015-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 10 63 Kingsway, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 15 Forest View Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)211 GBP2019-09-30Officer 2020-10-20 ~ dissolvedIIF 13 - Director → ME
- 12 79 Colombo Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-02-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 13 C/o Shariff Accountants, 1022 -1026, Coventry Road Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2008-02-20 ~ dissolvedIIF 18 - Director → ME
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)-6,447 GBP2018-02-28Officer 2017-02-27 ~ 2017-11-17IIF 29 - Director → MEPerson with significant control 2017-02-27 ~ 2017-11-17IIF 32 - Ownership of shares – 75% or more → OE
- 2FAT BELLYS (BIRMINGHAM) LTD - 2011-11-23 15 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-11-18 ~ 2012-01-16IIF 19 - Director → ME
- 3 647 Stockport Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,612 GBP2024-06-30Officer 2020-06-09 ~ 2021-01-01IIF 7 - Director → MEPerson with significant control 2020-06-09 ~ 2021-01-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 64 Park Street, Slough, BerkshireDissolved Corporate (3 parents)Officer 2012-12-05 ~ 2014-01-25IIF 16 - Director → ME 2012-12-05 ~ 2014-01-25IIF 23 - Secretary → ME
- 5 21 Thorngrove Road, London, EnglandDissolved CorporateOfficer 2008-08-04 ~ 2012-03-29IIF 31 - Director → ME
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