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, Mohammed
- British born in December 1975
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies36, Alie Street, London, E1 8DA, United Kingdom
IIF 1
- British businessman born in December 1975
Ali, Mohammed
Resident in Uniked Kingdom
Registered addresses and corresponding companies37, Belgrave Street, London, E1 0NG, United Kingdom
IIF 2
- British born in December 1975
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies11, Deakins Road, Birmingham, B25 8DX, England
IIF 5
- British director born in December 1975
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1995
Mr Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies17b, The Viewley Centre, Middlesbrough, TS8 9JH, England
IIF 8
- British born in December 1975
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1995
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies17b, The Viewley Centre, Middlesbrough, TS8 9JH, England
IIF 12
- Dutch born in July 1995
Mr Ali Mohammed
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1995
Mohammed, Ali
Resident in England
Registered addresses and corresponding companies - Dutch director born in July 1995
Mohammed, Ali
Resident in England
Registered addresses and corresponding companies
- 1
ABC TOYS LTD
1179931011 Deakins Road, Birmingham, EnglandActive Corporate (3 parents)Officer2022-09-11 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 217b The Viewley Centre, Hemlington, Middlesbrough, EnglandActive Corporate (1 parent)Officer2024-01-17 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 317b The Viewley Centre, Hemlington, Middlesbrough, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
KUH TRADING LTD
1421416139, Flat 1 Berry Road, Saltley, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-07-04 ~ 2024-09-01IIF 6 - Director → MEPerson with significant control2022-07-04 ~ 2024-09-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MOUNT VALLEY (UK) LTD
0712529136 Alie Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 6
MOUNT VALLEY BEVERAGES LTD
1147477236 Alie Street, London, EnglandActive Corporate (2 parents)Officer2018-07-20 ~ nowIIF 1 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 7PENNYSHOP LTD - now
BUY MORE 4 LESS AT ALI GOODS LTD
- 2023-05-04 13550419351 Cotterills Lane, Birmingham, EnglandActive Corporate (3 parents)Officer2021-08-05 ~ 2022-06-21IIF 7 - Director → MEPerson with significant control2021-08-05 ~ 2022-06-21IIF 11 - Ownership of shares – 75% or more → OE - 83 High Street, Brotton, Cleveland, EnglandDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9
UK MOBILE SOLUTIONS (NE) LIMITED
1247216561 Parliament Road, Middlesbrough, EnglandActive Corporate (3 parents)Officer2020-02-19 ~ 2020-06-02IIF 18 - Director → MEPerson with significant control2020-02-19 ~ 2020-06-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
Y&A (NE) LIMITED
1310575029 Chipchase Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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