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 Mohammed Ali
- British born in July 1986
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies47, Mclean Place, Paisley, PA3 2DG, Scotland
IIF 1
- British managing director born in July 1986
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies47, Mclean Place, Paisley, PA3 2DG, Scotland
IIF 2
- British born in July 1986
Mr Mohammed Shahed Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Ali, Mohammed Shahed
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Ali, Mohammed Shahed
Resident in England
Registered addresses and corresponding companies158, Campbell Road, London, E3 4ED, England
IIF 9
- British born in July 1986
Mr Mohammed Adnan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Ali, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British director born in July 1986
Ali, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies - British police officer born in July 1986
Ali, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies37, Leighton Road, Manchester, M16 9WU, England
IIF 17
- British born in June 1983
Mr Mohammed Shahed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British regulator born in July 1986
Ali, Mohammed Shahed
Resident in United Kingdom
Registered addresses and corresponding companies34, Swaton Road, Bow, London, E3 4ET, United Kingdom
IIF 21
- British born in June 1983
Ali, Mohammed Shahed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mohammed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- 1
ALI INTERNATIONAL SCOTLAND LTD
SC70866847 Mclean Place, Paisley, ScotlandDissolved Corporate (2 parents)Officer2021-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
ANISAS CURRY AND PIZZERIA LTD
1452448837 Oxbridge Lane, Stockton On Tees, EnglandActive Corporate (2 parents)Officer2022-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3
ANISAS CURRY LTD
1647603537 Oxbridge Lane, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 4Suite 4, 2nd Floor Aus Bore House, 19-25 Manchester Road, WilmslowDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 5
MMX PROPERTIES LTD
10431807158 Campbell Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-10-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PULSE HART LTD
0668181634 Swaton Road, Bow, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-27 ~ dissolvedIIF 21 - Director → ME - 7
RISH LTD
12893986158 Campbell Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
SAFAA MARWAH LTD
12914856124 City Road, London, EnglandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
SHOES 'R' US LTD
1314374137 Leighton Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 10
SSRL PROPERTIES LIMITED
12046438120 Union Street, Oldham, EnglandActive Corporate (4 parents)Officer2019-06-12 ~ 2019-10-21IIF 8 - Director → MEPerson with significant control2019-06-12 ~ 2019-10-21IIF 6 - Has significant influence or control → OE - 11
XAVE LTD
1440073320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
XAVE PROPERTY MANAGEMENT LTD
16328266128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 14 - Director → ME2025-03-19 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-03-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
XAVE.COM UK LTD
1260465337 Leighton Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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