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 October 1965
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mohammad Ali
Resident in England
Registered addresses and corresponding companies20, Market Place South, Leicester, LE1 5HB, England
IIF 3
- British born in October 1965
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies84, Wakerley Road, Leicester, LE5 6AQ, England
IIF 4
- British born in October 1965
Ali, Mohammad
Resident in England
Registered addresses and corresponding companies20, Market Place South, Leicester, LE1 5HB, England
IIF 5
- British company director born in August 2003
Islam, Mohammed Rylan
Resident in England
Registered addresses and corresponding companiesFlat 102 Stone Apartment, 22 Stoneway Walk, London, E3 5SH, England
IIF 6
- Pakistani born in October 1965
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies48, Charlton Church Lane, London, SE7 7AB, United Kingdom
IIF 7
- Pakistani born in October 1965
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies49 A, Gallowtree Gate, Leicester, LE1 5AD, England
IIF 8
- British company director born in December 1984
Islam, Sheikh Mohammed Dulal
Resident in England
Registered addresses and corresponding companies77, Lansdowne Lane, London, SE7 8TN, England
IIF 9
- British entrepreneur born in December 1984
Islam, Sheikh Mohammed Dulal
Resident in England
Registered addresses and corresponding companies64, Charlton Church Lane, London, SE7 7AB, England
IIF 10
- British born in December 1984
Mr Sheikh Mohammed Dulal Islam
Resident in England
Registered addresses and corresponding companies - British born in August 2003
Mr Sheikh Mohammed Dulal Islam
Resident in England
Registered addresses and corresponding companies77, Lansdowne Lane, London, SE7 8TN, England
IIF 13
- Pakistani manager born in October 1965
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29, Leicester Market, Leicester, LE1 5HB, United Kingdom
IIF 14
- 184 Wakerley Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)5,011 GBP2024-12-31Officer2013-12-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 220 Market Place South, Leicester, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-14 ~ 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
- 364 Charlton Church Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 477 Lansdowne Lane, London, EnglandDissolved Corporate (1 parent)Officer2024-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1350-352 Ilford Lane, Ilford Essex, EnglandActive Corporate (1 parent)Equity (Company account)-16,019 GBP2022-06-30Officer2013-06-24 ~ 2022-02-24IIF 7 - Director → MEPerson with significant control2017-06-24 ~ 2022-02-24IIF 2 - Ownership of shares – 75% or more → OE
- 249 A Gallowtree Gate, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-45,603 GBP2024-11-30Officer2019-11-22 ~ 2021-12-10IIF 14 - Director → MEPerson with significant control2019-11-22 ~ 2025-01-24IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 377 Lansdowne Lane, London, EnglandDissolved Corporate (1 parent)Officer2024-01-17 ~ 2024-02-01IIF 6 - Director → MEPerson with significant control2024-01-17 ~ 2024-02-01IIF 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
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