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 Mustafa Ali
Mr Mohammad Mustafa Ali
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Branch House, 31 Branch Road, Batley, WF17 5SB, England
IIF 2 Unit 1 Ground Floor, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 3 Unit 1, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 4 17, Fountain Street, Heckmondwike, WF16 9HT, England
IIF 5 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
Ali, Mohammad Mustafa
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Branch House, 31 Branch Road, Batley, WF17 5SB, England
IIF 7 Unit 1 Ground Floor, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 8 Unit 1, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 9 Unit 1 Upper Floor, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 10 Unit 5, Ravensthorpe Mills, Calder Road, Dewsbury, WF13 3NA, United Kingdom
IIF 11 17, Fountain Street, Heckmondwike, WF16 9HT, England
Ali, Mohmmad Mustafa
British business executive born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 12 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
Mr Mohammed Musthafa Ali
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Office 6162, 182-184 High Street North, East Ham, London, E6 2JA, England
Ali, Mohammed Musthafa
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Office 6162, 182-184, High Street North, East Ham, London, E6 2JA, England
- 1 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West YorkshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-84,095 GBP2022-04-30Officer
2022-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 17 Fountain Street, Heckmondwike, EnglandDissolved Corporate (2 parents)Officer 2020-07-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 Unit 5 Ravensthorpe Mills, Calder Road, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer 2017-10-23 ~ dissolvedIIF 10 - Director → ME
- 4 Unit 1 Upper Floor Martin Street, Birstall, Batley, EnglandDissolved Corporate (2 parents)Equity (Company account)152 GBP2021-01-31Officer 2021-08-24 ~ dissolvedIIF 9 - Director → ME
- 5 Branch House, 31 Branch Road, Batley, EnglandDissolved Corporate (2 parents)Officer 2023-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Office 6162, 182-184 High Street North, East Ham, London, England, EnglandActive Corporate (1 parent)Equity (Company account)526 GBP2024-02-28Officer 2019-02-05 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7 Unit 1 Martin Street, Birstall, Batley, EnglandDissolved Corporate (3 parents)Officer 2022-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West YorkshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-84,095 GBP2022-04-30Officer 2019-04-11 ~ 2022-05-01IIF 7 - Director → MEPerson with significant control 2019-04-11 ~ 2022-05-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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