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.
Mr Mohammed Ali
- British born in October 1977
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies10 Cliveden Avenue, Birmingham, B42 1SH, England
IIF 3
- British born in October 1977
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies46, Burghley Road, Peterborough, PE1 2QB, United Kingdom
IIF 4
- British born in October 1977
Mr Mohammed Ashfaq Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Burghley Road, Peterborough, PE1 2QB, United Kingdom
IIF 8
- British director born in October 1977
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies65 Aldersea Drive, Birmingham, West Midlands, B6 5BA
IIF 9
- British director born in October 1977
Ali, Mohammed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies8a, Harrison Road, Southampton, Hampshire, SO17 3TJ, United Kingdom
IIF 10
- British quantity surveyor born in October 1977
Ali, Mohammed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - Indian business born in October 1977
Ali, Mohammed Ashfaq
Resident in Gbr
Registered addresses and corresponding companies84, Byron Avenue, Hounslow, TW4 6LY, United Kingdom
IIF 13
- Indian quantity surveyor born in October 1977
Ali, Mohammed Ashfaq
Resident in Gbr
Registered addresses and corresponding companiesManor, House, Manor Street, Dewsbury, WF12 8ED, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Ali, Mohammed Ashfaq
84, Byron Avenue, Hounslow, TW4 6LY, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Ali, Mohammed
8a, Harrison Road, Southampton, Hampshire, SO17 3TJ, United Kingdom
IIF 16
- 1
ASHCO CONTRACTING LIMITED
07479297114 Scott Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 13 - Director → ME2010-12-29 ~ dissolvedIIF 15 - Secretary → ME - 2
COGNANT IMMIGRATION SERVICES LIMITED
148484918a Harrison Road, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-05 ~ dissolvedIIF 10 - Director → ME2023-05-05 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-05-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
COGNANT PROPERTY SERVICES LIMITED
142120728a Harrison Road, Southampton, United KingdomDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
COGNANT SERVICES LIMITED
121082438a Harrison Road, Portswood, Southampton, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-1,939 GBP2023-07-31Officer2019-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 5
I.M.D.H PROPERTIES LIMITED
1262573610 Cliveden Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)13,376 GBP2025-05-31Officer2020-05-27 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 2 - Has significant influence or control → OE - 6
NEW SIMLA RESTAURANT LTD
04292193257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2001-09-28 ~ dissolvedIIF 9 - Director → ME - 7
NEXUS RECRUITMENT AGENCY LTD
1597478346 Burghley Road, Peterborough, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SOPHIAA LIMITED
1076563440 Centenary Business Centre, Hammond Close, Nuneaton, EnglandActive Corporate (2 parents)Equity (Company account)5,377 GBP2024-05-31Person with significant control2023-06-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
WEST YORKSHIRE COLLEGE LIMITED
07291955Manor House, Manor Street, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2010-06-22 ~ 2011-11-05IIF 14 - Director → ME
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