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 September 1982
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies3, Pepper Street, London, E14 9RB, England
IIF 1
- British property agent born in September 1982
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies3, Pepper Street, Canary Wharf, London, E14 9RB, United Kingdom
IIF 2
- British born in September 1982
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies3, Pepper Street, Canary Wharf, London, E14 9RB
IIF 33, Pepper Street, London, E14 9RB, England
IIF 43, Pepper Street, London, E14 9RB, United Kingdom
IIF 587, Ballards Lane, London, N3 1XT, United Kingdom
IIF 688a, George Lane, London, E18 1JJ, England
IIF 721, Uplands Road, Woodford Green, IG8 8JR, England
IIF 8
- British born in September 1982
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in September 1982
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies87, Ballards Lane, London, N3 1XT, United Kingdom
IIF 12
- British businessman born in September 1982
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3, Pepper Street, London, E14 9RB, England
IIF 13
- British estate agent born in September 1982
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3, Pepper Street, London, E14 9RB, England
IIF 14
- British born in September 1982
Mr Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3, Pepper Street, London, E14 9RB, United Kingdom
IIF 15
- British born in September 1982
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies3, Pepper Street, London, E14 9RB, United Kingdom
IIF 16
- 1
ABBEY HOMES SOLUTION LTD
1131030088a George Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,442 GBP2023-04-30Officer2018-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
ABBY HOMES GROUP LTD
107473633 Pepper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)34,671 GBP2024-05-31Officer2017-05-02 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
ABBY HOMES LIMITED
080589283 Pepper Street, Canary Wharf, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)34,055 GBP2016-07-31Officer2012-05-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
ABBY HOMES ONLINE LIMITED
102379393 Pepper Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer2016-06-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
ABBY HOMES SALES LTD
141529733 Pepper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-06 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
ABBY HOMES STAY LTD
1229007988a George Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,043 GBP2024-10-31Officer2019-10-30 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 7
LVE SUSHI LTD
1148075773 Portway, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MIII PROPERTIES LTD
1382420221 Uplands Rd, Woodford Green, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2021-12-31 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
LVE SUSHI LTD
1148075773 Portway, London, EnglandDissolved Corporate (3 parents)Officer2018-07-24 ~ 2019-02-15IIF 12 - Director → ME
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