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.
Ali, Mohammed Wasim
Ali, Mohammed Wasim
British born in April 1994Resident in England
Registered addresses and corresponding companiesAli, Mohammed Wasim
British company director born in April 1994Resident in England
Registered addresses and corresponding companiesAli, Mohammed Akter
British born in April 1994Resident in England
Registered addresses and corresponding companiesAli, Mohammed Akter
British factory worker born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 11
15, Hartshill Close, Birmingham, B34 6RF, United Kingdom
Mr Mohammed Wasim Ali
British born in April 1994Resident in England
Registered addresses and corresponding companiesMohammed Wasim Ali
British born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 18 School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom
Ali, Mohammed Wasim
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed Wasim
British company director born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 10 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
Mr Mohammed Akter Ali
British born in April 1994Resident in England
Registered addresses and corresponding companiesAli, Mohammed Kamal
British analyst born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 17, Clyston Road, Watford, WD18 6JR, England
Ali, Mohammed
British contract manager born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 17, Clyston Road, Watford, WD18 6JR, England
Mr Mohammed Wasim Ali
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 10 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
Mohammed Ali
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2, Stamford Square, London, SW15 2BF, United Kingdom
Mohammed Wasim Ali
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Kamal Ali
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 17, Clyston Road, Watford, WD18 6JR, England
- 1 Unit 3 184 Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)58,232 GBP2024-03-31Officer
2024-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Unit 4 184 Normanton Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-1,352 GBP2021-03-31Officer 2024-06-10 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 3 15 Hartshill Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-11-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-11-18 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 8 Ivy Avenue, Chesterton Road, Birmingham, EnglandActive Corporate (4 parents)Officer 2025-10-03 ~ nowIIF 10 - Director → MEPerson with significant control 2025-10-03 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 5 17 Clyston Road, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)-414 GBP2021-10-31Officer 2020-10-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 6 Universal Chartered Accountant, 184 Normanton Road, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1,505 GBP2025-06-23Officer 2025-06-15 ~ nowIIF 4 - Director → ME
- 7
PRIM CARE GROUP INT LTD
- nowALEESUM INT LTD - 2023-12-05 Unit C, 182-184 Normanton Road, Derby, EnglandActive Corporate (1 parent)Current Assets (Company account)23,109 GBP2024-05-15Officer 2023-10-18 ~ nowIIF 20 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8 17 Clyston Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-28 ~ nowIIF 25 - Director → MEPerson with significant control 2019-10-28 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 15 Hartshill Close, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-07-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 29 East Street, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)-938 GBP2024-08-31Officer 2023-10-18 ~ nowIIF 19 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 11 Unit C 182-184 Normanton Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)31,374 GBP2023-12-31Officer 2024-06-05 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 184 Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-1,664 GBP2024-03-31Officer 2024-05-17 ~ 2024-05-17IIF 7 - Director → MEPerson with significant control 2024-05-17 ~ 2024-05-17IIF 14 - Right to appoint or remove directors → OE
- 2 Old Natwest Business Centre, Unit B, 182-184 Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-1,461 GBP2024-05-31Officer 2023-05-23 ~ 2023-07-10IIF 6 - Director → MEPerson with significant control 2023-05-23 ~ 2023-07-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3
PRIME REAL PAY LTD
- nowPRIME REAL LTD - 2022-06-15 School House Business Centre London Road, Alvaston, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)97,742 GBP2023-11-30Officer 2023-07-04 ~ 2023-07-04IIF 8 - Director → MEPerson with significant control 2023-07-04 ~ 2023-12-28IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4 184 Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)8,312 GBP2024-10-30Officer 2024-10-01 ~ 2024-10-10IIF 5 - Director → MEPerson with significant control 2024-10-01 ~ 2024-10-10IIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5
UMBRELA FORCE GROUP LTD
- nowUNICARE ADVACE LTD - 2021-12-15UNICARE ADVANCE LTD - 2022-02-01 10 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2021-12-14 ~ 2023-06-01IIF 21 - Director → MEPerson with significant control 2021-12-14 ~ 2023-06-01IIF 27 - Ownership of shares – 75% or more → OE
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