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, Muhammad Yakub
Ali, Muhammad Yakub
British Registered addresses and corresponding companies
IIF 1
4, Gladstone Avenue, East Ham, London, E12 6NS
Ali, Muhammad Yakub
British directorRegistered addresses and corresponding companies
IIF 2 76c, Mayfair Avenue, Ilford, Essex, IG1 3DQ, England
Ali, Muhammad Yakub
Registered addresses and corresponding companies
IIF 3 66-68, Upper Wickham Lane, Welling, DA16 3HQ, England
Ali, Yakub Moosa
British company directorRegistered addresses and corresponding companies
IIF 4 4 Gladstone Avenue, Manor Park, London, E12 6NS
Ali, Muhammad Yakub
British born in October 1982Resident in England
Registered addresses and corresponding companiesAli, Muhammad Yakub
British co director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 11 4, Gladstone Avenue, London, E12 6NS, Uk
Ali, Muhammad Yakub
British director born in October 1982Resident in England
Registered addresses and corresponding companiesAli, Muhammad Yakub
British secretary born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 15 66-68, Upper Wickham Lane, Welling, DA16 3HQ, England
Ali, Muhammad Yakub
British teacher born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 16 97, Thorold Road, Ilford, IG1 4EY, United Kingdom
Mr Muhammad Yakub Ali
British born in October 1982Resident in England
Registered addresses and corresponding companiesAli, Yakub Moosa
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 25 4, Gladstone Avenue, London, E12 6NS, United Kingdom
Ali, Yakub Moosa
British company director born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 26 4 Gladstone Avenue, Manor Park, London, E12 6NS
Ali, Yakub Moosa
British director born in July 1956Resident in England
Registered addresses and corresponding companiesMr Yakub Ali
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 29 4, Gladstone Avenue, East Ham, E12 6NS, England
Mr Yakub Moosa Ali
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 30 4, Gladstone Avenue, London, E12 6NS, United Kingdom
- 1 4 Gladstone Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2012-01-12 ~ dissolvedIIF 14 - Director → ME - 2 4 Gladstone Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)24,505 GBP2017-08-31Officer 2008-08-22 ~ dissolvedIIF 27 - Director → ME 2008-08-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 3 66-68 Upper Wickham Lane, Welling, EnglandActive Corporate (2 parents)Equity (Company account)361,016 GBP2024-01-31Officer 2025-03-15 ~ nowIIF 10 - Director → ME 2023-09-06 ~ nowIIF 3 - Secretary → MEPerson with significant control 2025-03-15 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 4 44 Millharbour, London, EnglandActive Corporate (1 parent)Equity (Company account)-496,989 GBP2024-12-31Officer 2019-09-25 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 5 44 Millharbour, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,481 GBP2024-06-30Officer 2019-06-26 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 44 Millharbour, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,393 GBP2024-06-30Officer 2019-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 44 Millharbour, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,682 GBP2024-06-30Officer 2019-06-27 ~ nowIIF 8 - Director → MEPerson with significant control 2019-06-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 66-68 Upper Wickham Lane, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-28,085 GBP2024-04-30Officer 2019-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9 4 Gladstone Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,395 GBP2024-02-29Officer 2019-02-20 ~ nowIIF 25 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10 576 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 241e High Street North, Manor Park, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer 2015-12-29 ~ 2016-05-04IIF 12 - Director → ME
- 2 4 Gladstone Avenue, London, LondonActive Corporate (2 parents)Equity (Company account)47,485 GBP2024-03-31Officer 2011-11-16 ~ 2012-01-11IIF 11 - Director → ME
- 3 66-68 Upper Wickham Lane, Welling, EnglandActive Corporate (2 parents)Equity (Company account)361,016 GBP2024-01-31Officer 2023-09-06 ~ 2024-02-12IIF 28 - Director → ME 2013-01-21 ~ 2023-09-06IIF 15 - Director → MEPerson with significant control 2017-01-20 ~ 2024-07-16IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 Gabrielle House 332-336, Perth Road, Ilford, Essex, EnglandActive Corporate (6 parents)Equity (Company account)-150,632 GBP2023-07-31Officer 2007-07-18 ~ 2011-08-08IIF 26 - Director → ME 2007-07-18 ~ 2011-08-08IIF 4 - Secretary → ME
- 5 76c Mayfair Avenue, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer 2008-11-03 ~ 2012-01-16IIF 13 - Director → ME 2008-11-03 ~ 2012-01-16IIF 2 - Secretary → ME
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