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.
Valji, Almissba Isa Mohammed
- 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 1
- 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 2
- 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 7
- 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 8
- 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 9
- British born in September 1973
Ms Almissba Isa Mohammed Valji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1981
Ali Abdillahi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies3, Shortlands, London, W6 8DA
IIF 18
- British biomedical scientist born in December 1990
Abdullah, Juwayriya Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies90, John Burns Drive, Barking, IG11 9RJ, United Kingdom
IIF 19
- 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 20
- 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 21
- 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 22
- British born in December 1981
Mr Ali Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E, Ground Floor, Sovereign House, SK8 2EA, United Kingdom
IIF 23
- 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 24
- British business owner born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 25
- 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 26
- 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 27
- 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 28
- Registered addresses and corresponding companies
Valji, Almissba Isa Mohammed
Flat 15, 279 Forest Road, London, E11 1GE, England
IIF 29
- British biomedical scientist born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies113, Clive Street, Cardiff, CF11 7HN, Wales
IIF 30
- British company director born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 31
- 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 32
- British scientist born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 33
- British born in December 1981
Mr Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 36
- English entrepreneur born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 37
- 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 38
- British director born in December 1981
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1990
Miss Juwayriya Mohammed Abdullah
Resident in United Kingdom
Registered addresses and corresponding companies90, Johnburns Drive, Barking, IG11 9RJ, United Kingdom
IIF 42
- 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 43
- 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 44
- English born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 45
- 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 4615442444 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4764, Oakley Place, Cardiff, CF11 7EW, United Kingdom
IIF 48Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom
IIF 4985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 50International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 51
- 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 52
- British born in December 1981
Mr Ali Mohamed,
Resident in Wales
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 53
- 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 54
- 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 55
- British director born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies64, Oakley Place, Cardiff, CF11 7EW, Wales
IIF 56
- 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 Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies - Norwegian company director born in May 1979
Ali, Abdillahi
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 63
- 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 64
- Registered addresses and corresponding companies
Valji, Almissba
- 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 69
- 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 70
- Registered addresses and corresponding companies
Ali, Mohamed
Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 71
- Norwegian born in May 1979
Abdillahi Ali
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 72
- 1250 Northleigh Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 2
ALLY HEALTHCARE LTD
- nowA&M BMS SERVICES LIMITED - 2022-12-1650 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)626 GBP2024-03-31Officer2022-03-31 ~ nowIIF 54 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 357 Balloch Road, Balloch, GlasgowDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 40 - Director → ME
- 464 Oakley Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 54385, 15061309 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 6113 Clive Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 764 Oakley Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 56 - Director → ME
- 822a Moira Terrace, Adamsdown, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 26 - Director → ME
- 9148 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 28 - Director → ME
- 102 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-07-18 ~ dissolvedIIF 7 - Director → ME2018-07-18 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2018-07-18 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 1145 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 122 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 4 - Director → ME2018-01-26 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 13148 Penarth Road, Grangetown, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,276 GBP2017-02-28Officer2016-02-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 1495 Victoria Avenue Princes Avenue, Hull, East Riding Of YorkshireActive Corporate (1 parent)Equity (Company account)-9,577 GBP2023-03-31Officer2022-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 15
ISLAAM IN WALES LTD
- nowIBN UTHAYMEEN BOOKSTORE LTD - 2018-08-02The Gate, Keppoch Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 33 - Director → ME - 1690 John Burns Drive, Barking, EnglandDissolved Corporate (1 parent)Current Assets (Company account)242 GBP2021-11-30Officer2020-11-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 17Flat 15 279 Forest Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 5 - Director → ME2017-07-11 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2017-07-11 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 182 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 6 - Director → ME2017-07-06 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2017-07-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 19
MOTORS CAR LIMITED
- nowUSED VAN MOTOR LTD - 2025-01-06206b Toll End Road, Tipton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 203 Shortlands, London, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 18 - Director → ME
- 2165 Church Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 32 - Director → ME
- 224385, 13087905: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 234385, 15442444 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 60 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 47 - Has significant influence or control → OE
- 24Flat 13 279 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 3 - Director → ME
- 25BLUE SKY TRAVEL LTD - 2017-11-2115 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer2016-04-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 26Communications House, 26 York Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 24 - Director → ME
- 272 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 28206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 22 - Director → ME
- 29Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer2020-07-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 3063-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,249 GBP2024-02-29Officer2020-02-18 ~ nowIIF 70 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 121 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ 2019-09-13IIF 37 - Director → MEPerson with significant control2019-09-13 ~ 2019-09-13IIF 45 - Has significant influence or control → OE
- 2First Floor Office 4, 437-441 Coventry Road, Birmingham, West Midlands, United KingdomActive CorporateOfficer2024-01-26 ~ 2025-03-19IIF 44 - Director → MEPerson with significant control2024-01-26 ~ 2025-03-19IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 341-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer2021-08-12 ~ 2022-03-08IIF 8 - Director → MEPerson with significant control2021-08-12 ~ 2022-03-08IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 456 Tyndall Street, CardiffDissolved Corporate (3 parents)Officer2011-08-22 ~ 2012-09-01IIF 27 - Director → ME
- 520 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)46,385 GBP2024-08-31Officer2023-01-20 ~ 2023-01-23IIF 39 - Director → MEPerson with significant control2023-01-20 ~ 2023-01-23IIF 61 - Ownership of shares – 75% or more → OE
- 67 Welbeck Street, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)44,159 GBP2023-09-30Officer2023-01-20 ~ 2025-08-29IIF 41 - Director → MEPerson with significant control2023-01-20 ~ 2025-08-29IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 741-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ 2021-11-01IIF 25 - Director → MEPerson with significant control2020-11-23 ~ 2021-11-01IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 821 George Street, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)42,163 GBP2018-04-30Officer2016-04-18 ~ 2019-01-01IIF 2 - Director → ME2016-04-18 ~ 2019-01-01IIF 67 - Secretary → MEPerson with significant control2017-04-17 ~ 2019-01-01IIF 17 - Ownership of shares – 75% or more → OE
- 9206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Person with significant control2017-05-08 ~ 2018-03-01IIF 34 - Ownership of shares – 75% or more → OE
- 10Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer2020-07-09 ~ 2023-11-30IIF 71 - Secretary → ME
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