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.
Parent entities and officers
Inapplicable
Individuals in focus
Noorani, Ali Mohammed
Noorani, Ali Mohammed
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 2 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 3 119 Clarence, Gate Gardens, Glentworth St, London, NW1 6AL, England
IIF 4 IIF 5 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 6 IIF 7 IIF 8 (more) Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 18 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
Noorani, Ali Mohammed
British doctor born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesNoorani, Ali Mohammed
British surgeon born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesNoorani, Ali Mohammed
born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Mohammed Noorani
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 (more) Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 32 IIF 33 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 34 3a Chestnut House, Farm Close, Shenley, Radlett, WD7 9AD, England
IIF 35 IIF 36 IIF 37 (more) 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 44 IIF 45 IIF 46 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
Mr Ali Mohammed Noorani
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 47 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer
2022-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2 3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer 2022-12-01 ~ nowIIF 15 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 3 3a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)2,046,339 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 4 50 Conduit Mews, LondonDissolved Corporate (5 parents)Equity (Company account)-5,558 GBP2017-03-31Officer 2013-02-25 ~ dissolvedIIF 22 - Director → ME
- 5 3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Cash at bank and in hand (Company account)1 GBP2024-05-31Officer 2021-05-07 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 6ELISMATE PROPERTIES LIMITED - 2025-08-20 3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2024-11-30Officer 2021-11-10 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 7 3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2021-05-10 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2021-05-10 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 18-22 Queen Anne St Marylebone, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-08-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 9 3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)26,598 GBP2024-05-31Officer 2021-05-07 ~ nowIIF 10 - Director → MEPerson with significant control 2021-05-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 10 3a Chestnut House, Farm Close, Shenley, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 11 50 Conduit Mews, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ dissolvedIIF 23 - Director → ME
- 12 Gladstone House, 77-79 High Street, Egham, SurreyLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)4,711,582 GBP2021-12-30Person with significant control 2020-10-15 ~ nowIIF 32 - Has significant influence or control → OE
- 13 9 Chester Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,269 GBP2025-08-31Person with significant control 2022-11-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Suite 315, 2a Ruckholt Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer 2020-07-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 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% → OE
- 15 Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2018-06-30Officer 2017-06-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 16FORMATIONS NO 281 LLP - 2019-07-06 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)365,390 GBP2024-06-30Officer 2021-07-31 ~ nowIIF 24 - LLP Designated Member → ME
- 17 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2025-04-28 ~ nowIIF 1 - Director → ME
- 18 41 Willesden Lane, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-17 ~ dissolvedIIF 19 - Director → ME
- 19 Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 5th Floor 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-21 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21TRAUMA SOS LTD - 2016-07-14 24 Shell Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-30,116 GBP2019-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
9
- 1 64 North Row, LondonIn Administration Corporate (2 parents, 1 offspring)Total liabilities (Company account)13,471,734 GBP2022-12-31Officer 2020-10-15 ~ 2023-05-17IIF 8 - Director → ME
- 2 Gladstone House, 77-79 High Street, Egham, SurreyLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)4,711,582 GBP2021-12-30Officer 2020-10-15 ~ 2023-05-17IIF 7 - Director → ME
- 3 Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-68,560 GBP2022-12-30Officer 2020-10-15 ~ 2023-05-17IIF 9 - Director → ME
- 4 9 Chester Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,269 GBP2025-08-31Officer 2022-11-07 ~ 2022-11-07IIF 13 - Director → ME 2022-08-10 ~ 2022-08-10IIF 14 - Director → MEPerson with significant control 2022-08-10 ~ 2022-08-10IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 5FORMATIONS NO 281 LLP - 2019-07-06 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)365,390 GBP2024-06-30Officer 2018-10-12 ~ 2021-07-31IIF 25 - LLP Designated Member → ME
- 6 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)4,992,087 GBP2022-03-31Officer 2017-09-01 ~ 2022-07-11IIF 3 - Director → ME
- 7 Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,236,060 GBP2021-12-31Officer 2018-12-07 ~ 2022-07-11IIF 5 - Director → ME
- 8 5th Floor 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-07-21 ~ 2016-07-21IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9TRAUMA SOS LTD - 2016-07-14 24 Shell Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-30,116 GBP2019-11-30Officer 2015-11-27 ~ 2017-01-11IIF 21 - Director → MEPerson with significant control 2016-11-27 ~ 2016-11-27IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2016-04-06IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
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