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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Mosawi

    Related profiles found in government register
  • Mr Ali Mosawi
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mosawi, Ali
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mosawi, Ali
    British chartered accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 360, Neasden Lane North, London, NW10 0BT, England

      IIF 14 IIF 15
  • Mosawi, Ali
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 360, Neasden Lane North, London, NW10 0BT, England

      IIF 16
  • Mosawi, Ali
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 360, Neasden Lane North, London, NW10 0BT, England

      IIF 17
  • Mosawi, Ali
    British born in May 1974

    Registered addresses and corresponding companies
    • 33 Kingfisher Way, London, NW10 8TF

      IIF 18
  • Mosawi, Ali
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Clarendon Gardens, Bristol, HA9 7LF

      IIF 19
  • Mosawi, Ali
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Clarendon Gardens, Bristol, HA9 7LF

      IIF 20
    • 412a, Edgware Road, London, W2 1ED, United Kingdom

      IIF 21
  • Mosawi, Ali
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    A&Q LTD
    - now 07701204
    UKASE LIMITED - 2013-05-02
    360 Neasden Lane North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,007 GBP2024-03-31
    Officer
    2024-04-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    ALI & ALI ACCOUNTANTS LTD
    10900451
    360 Neasden Lane North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,278 GBP2024-03-31
    Officer
    2017-08-04 ~ 2020-06-01
    IIF 17 - Director → ME
    2020-06-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    2017-08-04 ~ 2020-06-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ALI & ALI LTD
    - now 04904927
    L. A. FINANCIAL SERVICES LIMITED
    - 2010-07-07 04904927
    360 Neasden Lane North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,204 GBP2024-03-31
    Officer
    2003-09-19 ~ 2008-07-04
    IIF 18 - Director → ME
    2008-07-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    ALI & CO. LTD
    - now 13561139
    WRITE PRO LTD - 2023-06-22
    360 Neasden Lane North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-06-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 5
    AMOUSAVI LTD
    12663346 11151191
    360 Neasden Lane North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,968 GBP2024-06-30
    Officer
    2024-03-12 ~ now
    IIF 9 - Director → ME
  • 6
    DIAMOND DIGITAL (UK) LIMITED
    05509813
    841 Harrow Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-24 ~ 2008-09-01
    IIF 23 - Secretary → ME
  • 7
    ERKAY LTD
    12886106
    360 Neasden Lane North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,848 GBP2024-09-30
    Officer
    2024-10-23 ~ 2024-11-08
    IIF 14 - Director → ME
    2024-12-02 ~ 2025-06-27
    IIF 15 - Director → ME
  • 8
    LEAD ACCOUNTANCY LIMITED
    08028582
    Office 206 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,174 GBP2024-03-31
    Officer
    2012-07-31 ~ 2012-08-20
    IIF 21 - Director → ME
  • 9
    LONDON GOLDEN CARS LIMITED
    06394794
    30 Eastman Road, Suit 202, Hanovia House Acton, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 22 - Secretary → ME
  • 10
    S & M PROPERTY MANAGEMENT LIMITED
    05893694
    293 Cricklewood Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ 2013-01-05
    IIF 20 - Director → ME
  • 11
    SATMEDIA LTD
    - now 07142878
    ZAHRA PRODUCTIONS LTD. - 2011-05-31
    360 Neasden Lane North, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,927 GBP2019-03-31
    Officer
    2016-01-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    SHIVAM TRADING LTD
    15156634
    360 Neasden Lane North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-10-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 13
    THE ZAHRA TRUST
    - now 06842695
    THE ZAHRA FOUNDATION
    - 2009-06-24 06842695
    ZAHRA FOUNDATION - 2009-03-19
    The Zahra Trust, 45 Barnfield Road, Edgware, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    120,580 GBP2015-03-31
    Officer
    2009-04-17 ~ 2015-03-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.