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
parent relation
Individuals in focus

Ali, Mahbub

    Related profiles found in government register
  • Ali, Mahbub
    British

    Registered addresses and corresponding companies
  • Ali, Mahbub

    Registered addresses and corresponding companies

    • 12, Ashurst Walk, Croydon, Surrey, CR0 7TX, United Kingdom

      IIF 10

    • 12, Ashust Walk, Croydon, Surrey, CR0 7TX, United Kingdom

      IIF 11
  • Ali, Mahbub
    British businessman born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 12
  • Ali, Mahbub
    British development born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ashurst Walk, Shirley Park Addiscombe, Croydon, Surrey, CR0 7JX

      IIF 13
  • Ali, Mahbub
    British development director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ashurst Walk, Shirley Park Addiscombe, Croydon, Surrey, CR0 7JX

      IIF 14
  • Ali, Mahbub
    British property consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mahbub
    British property developer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashurst Walk, Croydon, Surrey, CR0 7TX, United Kingdom

      IIF 22

    • 12 Ashurst Walk, Shirley Park Addiscombe, Croydon, Surrey, CR0 7JX

      IIF 23
  • Mr Mahbub Ali
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ashurst Walk, Croydon, Surrey, CR0 7JX, England

      IIF 24 IIF 25

    • 40, Gracechurch Street, London, EC3V 0BT

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    83 Higher Drive, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 18 - director → ME
    2007-10-05 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Ap Smith & Co., The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 21 - director → ME
    2009-10-20 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    LETS ALL INVEST LTD. - 2013-04-22
    40 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -61,957 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    A P Smith & Co., The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 23 - director → ME
    2009-04-07 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
    2016-11-26 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    83 Higher Drive, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 22 - director → ME
    2011-09-06 ~ dissolved
    IIF 10 - secretary → ME
Ceased 8
  • 1
    56 Enmore Road, South Norwood, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81,624 GBP2023-06-30
    Officer
    2007-06-25 ~ 2014-06-30
    IIF 17 - director → ME
    2007-06-25 ~ 2014-06-30
    IIF 7 - secretary → ME
  • 2
    56 Enmore Road, South Norwood, London, England
    Corporate (1 parent)
    Equity (Company account)
    -62,751 GBP2023-06-30
    Officer
    2007-06-25 ~ 2014-06-30
    IIF 15 - director → ME
    2007-06-25 ~ 2014-06-30
    IIF 2 - secretary → ME
  • 3
    56 Enmore Road, South Norwood, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,945 GBP2023-05-31
    Officer
    2007-05-09 ~ 2015-01-01
    IIF 16 - director → ME
    2007-05-09 ~ 2015-01-01
    IIF 5 - secretary → ME
  • 4
    56 Enmore Road, South Norwood, London, England
    Corporate (1 parent)
    Equity (Company account)
    -309,274 GBP2023-06-30
    Officer
    2007-06-25 ~ 2014-06-30
    IIF 19 - director → ME
    2007-06-25 ~ 2014-06-30
    IIF 4 - secretary → ME
  • 5
    56 Enmore Road, South Norwood, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -264,653 GBP2023-05-31
    Officer
    2007-05-09 ~ 2015-01-01
    IIF 20 - director → ME
    2007-05-09 ~ 2015-01-01
    IIF 3 - secretary → ME
  • 6
    54 Mexfield Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,083 GBP2016-03-31
    Officer
    2005-02-25 ~ 2008-03-03
    IIF 14 - director → ME
    2005-02-25 ~ 2008-03-03
    IIF 8 - secretary → ME
  • 7
    LETS ALL INVEST LTD. - 2013-04-22
    40 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -61,957 GBP2017-12-31
    Officer
    2013-01-25 ~ 2016-11-23
    IIF 12 - director → ME
  • 8
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -778 GBP2024-03-31
    Officer
    2004-12-08 ~ 2008-03-03
    IIF 13 - director → ME
    2004-09-17 ~ 2008-03-03
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.