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, Mohammad Naim
- British born in January 1963
Ali, Mohammad Naim
Resident in United Kingdom
Registered addresses and corresponding companies - British asian sweets retailer born in January 1963
Ali, Mohammad Naim
Resident in United Kingdom
Registered addresses and corresponding companies77, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 4
- British company director born in January 1963
Ali, Mohammad Naim
Resident in United Kingdom
Registered addresses and corresponding companies24, Osborn Street (first Floor), London, E1 6TD, United Kingdom
IIF 5
- British director born in January 1963
Ali, Mohammad Naim
Resident in United Kingdom
Registered addresses and corresponding companies77-79, Turnpike Lane, London, N8 0EE, England
IIF 6
- British born in January 1963
Ali, Mohammad Naim
Resident in England
Registered addresses and corresponding companies - British company director born in January 1963
Ali, Mohammad Naim
Resident in England
Registered addresses and corresponding companies - British director born in January 1963
Ali, Mohammad Naim
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Mohammad Naim Ali
Resident in England
Registered addresses and corresponding companies43, Lowther Drive, Enfield, EN2 7JW, England
IIF 1943, Lowther Drive, Enfield, EN2 7JW, United Kingdom
IIF 20 IIF 21 IIF 22187a, Hertford Road, London, N9 7EP
IIF 23187a, Hertford Road, London, N9 7EP, England
IIF 2477, Turnpike Lane, London, N8 0EE, England
IIF 2577, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 26 IIF 2779, Turnpike Lane, London, N8 0EE, England
IIF 2879, Turnpike Lane, London, N8 0EE, United Kingdom
IIF 2997, Turnpike Lane, London, N8 0DY, England
IIF 30 IIF 3197, Turnpike Lane, London, N8 0DY, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Ali, Mohammad Naim
- 1
ALI & SONS DEVELOPMENTS LIMITED
09610491187a Hertford Road, London, EnglandActive Corporate (2 parents)Officer2015-05-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2
J&T ALI LTD
- 2020-12-15 1307540443 Lowther Drive, Enfield, United KingdomActive Corporate (1 parent)Officer2020-12-10 ~ nowIIF 8 - Director → ME2020-12-10 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
BANOFUL CONFECTIONERY LTD
1092645377 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-08-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 4
BANOFUL LIMITED
10924287187a Hertford Road, London, EnglandActive Corporate (1 parent)Officer2017-08-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
- 6
BD VISA SERVICE LTD
1453893777 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
ENFIELD COMMUNITY CENTRE LTD
1353995143 Lowther Drive, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 15 - Director → ME2021-07-30 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2021-07-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE - 8
ENFIELD MUSLIM CENTRE LTD
1353995443 Lowther Drive, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 14 - Director → ME2021-07-30 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-07-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE - 9
FIZZA UK LTD
0720890577 Turnpike Lane, Hornsey, London, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 2 - Director → ME - 10
IQRA HOLDING & INVESTMENT LIMITED
1670693240 Great Cambridge Road, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MEDINA SWEETS LTD
1551563779 Turnpike Lane, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
PRAAN FRIED CHICKEN LTD
10448096187a Hertford Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ dissolvedIIF 16 - Director → ME - 13
PRAAN MONEY TRANSFER LTD
1457377579 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 14
PRAAN UK LTD
0763995777 Turnpike Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-19 ~ dissolvedIIF 4 - Director → ME - 15
PRAN (UK) LIMITED
067958888 Bedford Road, LondonDissolved Corporate (2 parents)Officer2009-01-20 ~ dissolvedIIF 3 - Director → ME - 16
PRAN LONDON LIMITED
0744778097 Turnpike Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 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 - 17
PREMIUM SWEETS LTD
1420314277 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 18 - Director → ME2022-06-29 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-06-29 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
UI COLLEGE LTD
1625050797 Turnpike Lane, London, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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