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 Nawsherwan
Mr Mohammed Ali Nawsherwan
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1, 110 Front Street, Stanley, DH9 0TY, England
Mr Mohammed Ali
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 1, Front Street, Stanley, DH9 0TY, England
Mr Mohammed Ali
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3 Mill 2 St Pegs Mill, C/o A.m.insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH
Nawsherwan, Mohammed Ali
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 1, 110 Front Street, Stanley, DH9 0TY, England
Ali, Nawsherwan Mohammed
British businessman born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 1, Front Street, Stanley, DH9 0TY, England
Mr Mohammed Sugra Ali
British Pakistani born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16a, Fairleigh Road, Tingley, Wakefield, West Yorkshire, WF3 1PW, United Kingdom
Ali, Mohammed
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 7 Mill 2 St Pegs Mill, C/o A.m.insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH
Ali, Mohammed
British managing director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8, Bradford Road, Birstall, Batley, West Yorkshire, WF17 9JX, United Kingdom
Ali, Mohammed
British retailer born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 9 16a, Fairleigh Road, Tingley, Wakefield, West Yorkshire, WF3 1PW, United Kingdom
Ali, Mohammed
British shop manager born in January 1976Registered addresses and corresponding companies
IIF 10 172, Halifax Road, Batley, West Yorkshire, WF17 7RE
- 1 16a Fairleigh Road, Tingley, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control
2016-08-09 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE - 2 Unit 1 110 Front Street, Stanley, EnglandActive Corporate (1 parent)Equity (Company account)-761 GBP2023-10-31Officer 2022-10-11 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Mill 2 St Pegs Mill C/o A.m.insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-73,768 GBP2019-02-28Officer 2017-03-01 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 Unit 1 Front Street, Stanley, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,073 GBP2019-12-31Officer 2016-12-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 16a Fairleigh Road, Tingley, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ 2017-08-20IIF 9 - Director → ME
- 2
PRICEWIZE LTD
- nowA & J LTD - 2010-11-08 Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Officer 2009-09-15 ~ 2009-12-31IIF 10 - Director → ME - 3 Mill 2 St Pegs Mill C/o A.m.insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-73,768 GBP2019-02-28Officer 2016-02-27 ~ 2016-04-01IIF 8 - Director → ME
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